LINTERIORS (SCOTLAND) LIMITED

LINTERIORS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLINTERIORS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180365
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LINTERIORS (SCOTLAND) LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is LINTERIORS (SCOTLAND) LIMITED located?

    Registered Office Address
    Birkhill
    Newbyth
    EH40 3DU East Linton
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINTERIORS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for LINTERIORS (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LINTERIORS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    All of the property or undertaking has been released and no longer forms part of charge 1

    1 pagesMR05

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 1/7 Duckburn Industrial Park Dunblane Perthshire FK15 0EW to Birkhill Newbyth East Linton East Lothian EH40 3DU on Jan 12, 2015

    1 pagesAD01

    Director's details changed for Mrs Lynn Ann Knox on Sep 01, 2014

    2 pagesCH01

    Secretary's details changed for Sir Adrian Shinwell on Sep 01, 2014

    1 pagesCH03

    Current accounting period extended from Dec 31, 2013 to Jun 30, 2014

    3 pagesAA01

    Annual return made up to Nov 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lynn Ann Knox on Nov 23, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of LINTERIORS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHINWELL, Adrian, Sir
    West George Street
    G2 4QY Glasgow
    250
    Scotland
    Secretary
    West George Street
    G2 4QY Glasgow
    250
    Scotland
    British103553590001
    KNOX, Lynn Ann
    Newbyth
    EH40 3DU East Linton
    Birkhill
    East Lothian
    Scotland
    Director
    Newbyth
    EH40 3DU East Linton
    Birkhill
    East Lothian
    Scotland
    ScotlandBritish55891630004
    MCFARLANE, John Logie
    Arns Cottage Arns Village
    G67 3JW Cumbernauld
    Secretary
    Arns Cottage Arns Village
    G67 3JW Cumbernauld
    British55891620001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Does LINTERIORS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 19, 1998
    Delivered On Jan 30, 1998
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 30, 1998Registration of a charge (410)
    • Jun 18, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)

    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