LINDERTIS COMPANY (SOUTH) LIMITED
Overview
| Company Name | LINDERTIS COMPANY (SOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC188305 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINDERTIS COMPANY (SOUTH) LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is LINDERTIS COMPANY (SOUTH) LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDERTIS COMPANY (SOUTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO. 241) LIMITED | Aug 06, 1998 | Aug 06, 1998 |
What are the latest accounts for LINDERTIS COMPANY (SOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LINDERTIS COMPANY (SOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for LINDERTIS COMPANY (SOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Karen Hopkinson as a person with significant control on Aug 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Charles Hopkinson as a person with significant control on Apr 26, 2025 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Rt. Hon. Charles Henry Kenneth Hopkinson on Apr 11, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for The Honourable Karen Anne Hopkinson on Apr 11, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 04, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||||||
Current accounting period shortened from Apr 30, 2020 to Oct 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 04, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of LINDERTIS COMPANY (SOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| HOPKINSON, Charles Henry Kenneth, The Hon Mr | Director | Benningham Hall Benningham Green, Occold IP23 7PF Eye Suffolk | England | British | Travel Operator | 20047010002 | ||||
| HOPKINSON, Karen Anne | Director | Benningham Hall Benningham Green, Occold IP23 7PF Eye Suffolk | England | British | Company Director | 71449350001 | ||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | Solicitor | 54224650001 |
Who are the persons with significant control of LINDERTIS COMPANY (SOUTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Karen Hopkinson | Apr 06, 2016 | Benningham Green Occold IP23 7PF Eye Benningham Hall Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Charles Hopkinson | Apr 06, 2016 | Benningham Green Occold IP23 7PF Eye Benningham Hall Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LINDERTIS COMPANY (SOUTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2016 | Aug 05, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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