LINN & FORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLINN & FORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149535
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINN & FORD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LINN & FORD LIMITED located?

    Registered Office Address
    The Ford
    Tynron
    DG3 4DS Thornhill
    Dumfries And Galloway
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINN & FORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LINN & FORD LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for LINN & FORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 10, 2024 with updates

    4 pagesCS01

    Director's details changed for Annabel Frances Stirling on Mar 10, 2024

    2 pagesCH01

    Director's details changed for Mrs Alice Victoria Kruuk on Mar 10, 2024

    2 pagesCH01

    Director's details changed for Camilla Dorothy Honley on Mar 10, 2024

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 10, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 10, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Frances Elizabeth Courage as a person with significant control on Apr 06, 2021

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Registered office address changed from 1 the Ford Tynron Thornhill DG3 4DS Scotland to The Ford Tynron Thornhill Dumfries and Galloway DG3 4DS on May 18, 2021

    1 pagesAD01

    Director's details changed for Mrs Frances Elizabeth Courage on May 18, 2021

    2 pagesCH01

    Change of details for Mrs Frances Elizabeth Courage as a person with significant control on May 13, 2021

    2 pagesPSC04

    Director's details changed for Mrs Frances Elizabeth Courage on May 13, 2021

    2 pagesCH01

    Confirmation statement made on Mar 10, 2021 with updates

    4 pagesCS01

    Statement of capital on Oct 23, 2020

    • Capital: GBP 25,000
    2 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 10, 2020 with updates

    5 pagesCS01

    Director's details changed for Mrs Alice Victoria Kruuk on Mar 18, 2020

    2 pagesCH01

    Who are the officers of LINN & FORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURAGE, Frances Elizabeth
    Ford
    Tynron
    DG3 4DS Thornhill
    The
    Dumfries And Galloway
    Scotland
    Director
    Ford
    Tynron
    DG3 4DS Thornhill
    The
    Dumfries And Galloway
    Scotland
    United KingdomBritish946820002
    HONLEY, Camilla Dorothy
    Ford
    Tynron
    DG3 4DS Thornhill
    The
    Dumfries And Galloway
    Scotland
    Director
    Ford
    Tynron
    DG3 4DS Thornhill
    The
    Dumfries And Galloway
    Scotland
    United KingdomBritish45901000004
    KRUUK, Alice Victoria
    Ford
    Tynron
    DG3 4DS Thornhill
    The
    Dumfries And Galloway
    Scotland
    Director
    Ford
    Tynron
    DG3 4DS Thornhill
    The
    Dumfries And Galloway
    Scotland
    United KingdomBritish45901040004
    STIRLING, Annabel Frances
    Ford
    Tynron
    DG3 4DS Thornhill
    The
    Dumfries And Galloway
    Scotland
    Director
    Ford
    Tynron
    DG3 4DS Thornhill
    The
    Dumfries And Galloway
    Scotland
    ScotlandBritish45900980004
    COURAGE, Archibald Richard
    The Ford
    Tynron
    DG3 4DS Thornhill
    Dumfriesshire
    Secretary
    The Ford
    Tynron
    DG3 4DS Thornhill
    Dumfriesshire
    British43000670002
    GILLESPIE MACANDREW WS
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    Secretary
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    661890001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    COURAGE, Archibald Richard
    The Ford
    Tynron
    DG3 4DS Thornhill
    Dumfriesshire
    Director
    The Ford
    Tynron
    DG3 4DS Thornhill
    Dumfriesshire
    United KingdomBritish43000670002
    GUY, William Liddell
    The Corner House
    7 May Terrace
    EH39 4BA North Berwick
    East Lothian
    Director
    The Corner House
    7 May Terrace
    EH39 4BA North Berwick
    East Lothian
    British38157490001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of LINN & FORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Elizabeth Courage
    The Ford
    Tynron
    DG3 4DS Thornhill
    1
    United Kingdom
    Apr 06, 2016
    The Ford
    Tynron
    DG3 4DS Thornhill
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0