LINROBAN LIMITED

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

    Company NameLINROBAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC180522
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LINROBAN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LINROBAN LIMITED located?

    Registered Office Address
    51 Netherpark Avenue
    Netherlee
    G44 3XN Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LINROBAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTEGRI-TECH LIMITEDMay 09, 2007May 09, 2007
    ABSOLUTE TECHNICAL SERVICES LIMITEDNov 12, 1997Nov 12, 1997

    What are the latest accounts for LINROBAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LINROBAN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueYes

    What are the latest filings for LINROBAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    4 pagesAA

    Cessation of Angela Selman as a person with significant control on Feb 10, 2021

    1 pagesPSC07

    Notification of Robert Campbell as a person with significant control on Feb 10, 2021

    2 pagesPSC01

    Termination of appointment of Angela Selman as a director on Dec 07, 2020

    1 pagesTM01

    Appointment of Mr Robert Campbell as a director on Dec 07, 2020

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to Nov 12, 2015

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 5,000
    SH01

    Registered office address changed from 11 Marine Crescent Tollgate Glasgow G51 1HD to 51 Netherpark Avenue Netherlee Glasgow G44 3XN on Apr 24, 2015

    2 pagesAD01

    Who are the officers of LINROBAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Robert James
    51 Netherpark Avenue
    G44 3XN Glasgow
    Secretary
    51 Netherpark Avenue
    G44 3XN Glasgow
    British97871200001
    CAMPBELL, Robert
    Netherpark Avenue
    Netherlee
    G44 3XN Glasgow
    51
    Director
    Netherpark Avenue
    Netherlee
    G44 3XN Glasgow
    51
    ScotlandScottish82116580001
    CAMPBELL, Linda
    51 Netherpark Avenue
    G44 3XN Glasgow
    Secretary
    51 Netherpark Avenue
    G44 3XN Glasgow
    British61296180001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    CAMPBELL, Robert
    51 Netherpark Avenue
    Netherlee
    G44 3XN Glasgow
    Lanarkshire
    Director
    51 Netherpark Avenue
    Netherlee
    G44 3XN Glasgow
    Lanarkshire
    ScotlandScottish82116580001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    SELMAN, AngelaDirectorBritish98080510003

    Who are the persons with significant control of LINROBAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Campbell
    Netherpark Avenue
    G44 3XN Glasgow
    51
    Scotland
    Feb 10, 2021
    Netherpark Avenue
    G44 3XN Glasgow
    51
    Scotland
    No
    Nationality: Scottish
    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.
    Mrs Angela Selman
    Netherpark Avenue
    Netherlee
    G44 3XN Glasgow
    51
    Jun 12, 2016
    Netherpark Avenue
    Netherlee
    G44 3XN Glasgow
    51
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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