LINDON MANAGEMENT SERVICES LTD.

LINDON MANAGEMENT SERVICES LTD.

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

    Company NameLINDON MANAGEMENT SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217438
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LINDON MANAGEMENT SERVICES LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is LINDON MANAGEMENT SERVICES LTD. located?

    Registered Office Address
    94 Old Greenock Road
    PA7 5BB Bishopton
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LINDON MANAGEMENT SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (CI) LIMITEDMar 29, 2001Mar 29, 2001

    What are the latest accounts for LINDON MANAGEMENT SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What is the status of the latest confirmation statement for LINDON MANAGEMENT SERVICES LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2023

    What are the latest filings for LINDON MANAGEMENT SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 05, 2023

    8 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    8 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    9 pagesAA

    Confirmation statement made on Mar 29, 2020 with updates

    4 pagesCS01

    Cessation of Donald John Morrison as a person with significant control on Jul 23, 2018

    1 pagesPSC07

    Change of details for Mrs Linda Margaret Morrison as a person with significant control on Jul 23, 2018

    2 pagesPSC04

    legacy

    5 pagesRP04CS01

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Dec 30, 2019Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 30/12/2019

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    7 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    7 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    7 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2014

    Statement of capital on Apr 21, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of LINDON MANAGEMENT SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Linda Margaret
    94 Old Greenock Road
    PA7 5BB Bishopton
    Renfrewshire
    Secretary
    94 Old Greenock Road
    PA7 5BB Bishopton
    Renfrewshire
    British40766350002
    MORRISON, Donald John
    94 Old Greenock Road
    PA7 5BB Bishopton
    Renfrewshire
    Director
    94 Old Greenock Road
    PA7 5BB Bishopton
    Renfrewshire
    ScotlandBritishQuality Eng40766370002
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Nominee Secretary
    252 Union Street
    AB10 1TN Aberdeen
    900021360001
    AMIN, Rizwana Shaheen
    16 Orchard Street
    AB24 3DL Aberdeen
    Nominee Director
    16 Orchard Street
    AB24 3DL Aberdeen
    British900021340001
    RITCHIE, Sheila Ewan
    Kinghorn Cottage
    AB21 0QH Newmachar
    Nominee Director
    Kinghorn Cottage
    AB21 0QH Newmachar
    United KingdomBritish900021350001

    Who are the persons with significant control of LINDON MANAGEMENT SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald John Morrison
    Old Greenock Road
    PA7 5BB Bishopton
    94
    Renfrewshire
    Apr 06, 2016
    Old Greenock Road
    PA7 5BB Bishopton
    94
    Renfrewshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Margaret Morrison
    Old Greenock Road
    PA7 5BB Bishopton
    94
    Renfrewshire
    Apr 06, 2016
    Old Greenock Road
    PA7 5BB Bishopton
    94
    Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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