LINTON COUNTRY FURNITURE LIMITED

LINTON COUNTRY FURNITURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLINTON COUNTRY FURNITURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244223
    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 LINTON COUNTRY FURNITURE LIMITED?

    • Manufacture of office and shop furniture (31010) / Manufacturing

    Where is LINTON COUNTRY FURNITURE LIMITED located?

    Registered Office Address
    7 Newmains Holding
    Drem
    EH39 5BL North Berwick
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINTON COUNTRY FURNITURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for LINTON COUNTRY FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    5 pagesAA

    Registered office address changed from Reid & Partners Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland to 7 Newmains Holding Drem North Berwick East Lothian EH39 5BL on Mar 23, 2020

    1 pagesAD01

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Reid & Partners Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to Reid & Partners Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on Feb 28, 2018

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Registered office address changed from * C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland* on Apr 30, 2014

    1 pagesAD01

    Registered office address changed from * 18G Liberton Brae Edinburgh EH16 6AE* on Apr 16, 2014

    1 pagesAD01

    Annual return made up to Feb 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Registered office address changed from * 1 Dalkeith Road Mews Edinburgh EH16 5GA Scotland* on Oct 31, 2013

    1 pagesAD01

    Who are the officers of LINTON COUNTRY FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, James Donald
    Sunnybank
    Drem
    EH39 5BL North Berwick
    East Lothian
    Director
    Sunnybank
    Drem
    EH39 5BL North Berwick
    East Lothian
    ScotlandBritishFurniture Retailer88249660001
    SPENCE, Jane Monro
    Sunnybank
    Drem
    EH39 5BL North Berwick
    East Lothian
    Secretary
    Sunnybank
    Drem
    EH39 5BL North Berwick
    East Lothian
    BritishFurniture Retailer88249710001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    SPENCE, Jane Monro
    Sunnybank
    Drem
    EH39 5BL North Berwick
    East Lothian
    Director
    Sunnybank
    Drem
    EH39 5BL North Berwick
    East Lothian
    United KingdomBritishFurniture Retailer88249710001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of LINTON COUNTRY FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Donald Spence
    Drem
    EH39 5BL North Berwick
    Sunnybank
    East Lothian
    Scotland
    Apr 06, 2016
    Drem
    EH39 5BL North Berwick
    Sunnybank
    East Lothian
    Scotland
    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.

    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