WEISENBORN-LINSKAILL ASSOCIATES (SCOTLAND) LTD.
Overview
| Company Name | WEISENBORN-LINSKAILL ASSOCIATES (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC230113 |
| 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 WEISENBORN-LINSKAILL ASSOCIATES (SCOTLAND) LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WEISENBORN-LINSKAILL ASSOCIATES (SCOTLAND) LTD. located?
| Registered Office Address | 3 (2f2) Falcon Gardens EH10 4AP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEISENBORN-LINSKAILL ASSOCIATES (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| RATHLIN OIL & GAS LIMITED | May 29, 2002 | May 29, 2002 |
| MOUNTWEST 415 LIMITED | Apr 09, 2002 | Apr 09, 2002 |
What are the latest accounts for WEISENBORN-LINSKAILL ASSOCIATES (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for WEISENBORN-LINSKAILL ASSOCIATES (SCOTLAND) LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 09, 2025 |
| Next Confirmation Statement Due | Apr 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2024 |
| Overdue | Yes |
What are the latest filings for WEISENBORN-LINSKAILL ASSOCIATES (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr. Torridon Edward Alexander Salim Linskaill as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of WEISENBORN-LINSKAILL ASSOCIATES (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINSKAILL, Christian John, Mr. | Director | 3 Falcon Gardens EH10 4AP Edinburgh | Scotland | British | Managing Director | 85109150001 | ||||||||
| LINSKAILL, Torridon Edward Alexander Salim, Mr. | Director | Falcon Gardens EH10 4AP Edinburgh 3 (2f2) | Scotland | British | Solicitor | 312335800001 | ||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place Aberdeen 34 Scotland |
| 129592570001 | ||||||||||
| BLOK, Reinoud Hendrik Jurgen | Director | 20 Albert Terrace AB10 1XY Aberdeen | British | Technical Director | 85109230002 | |||||||||
| RENNIE, David Alan | Nominee Director | Deegala, 3 Abbotshall Road Cults AB15 9HT Aberdeen | British | 900017620001 | ||||||||||
| SWARTJES, Mark | Director | 63 Fountainhall Road AB15 4EU Aberdeen | Dutch | Commercial Director | 85109660002 |
Who are the persons with significant control of WEISENBORN-LINSKAILL ASSOCIATES (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian John Linskaill | Apr 09, 2016 | Falcon Gardens EH10 4AP Edinburgh 3 (2f2) | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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