LINNBANK LTD
Overview
| Company Name | LINNBANK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC277760 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINNBANK LTD?
- (7011) /
Where is LINNBANK LTD located?
| Registered Office Address | 22 Braid Road EH10 6AD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINNBANK LTD?
| Company Name | From | Until |
|---|---|---|
| DENNIS DEVELOPMENTS (CASTLE GOGAR) LIMITED | Dec 22, 2004 | Dec 22, 2004 |
What are the latest accounts for LINNBANK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for LINNBANK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from 20-28 Braid Road Edinburgh City of Edinburgh EH10 6AD on Oct 12, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to May 31, 2010 | 3 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Callum William Robertson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Bradford Hudson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Callum William Robertson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Scott Fuller Seath on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed dennis developments (castle gogar) LIMITED\certificate issued on 21/12/09 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of LINNBANK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Callum William | Secretary | Braid Road EH10 6AD Edinburgh 22 Scotland | British | Company Director | 58997890004 | |||||
| HUDSON, James Bradford | Director | Braid Road EH10 6AD Edinburgh 22 Scotland | Scotland | British | Company Director | 86369440001 | ||||
| ROBERTSON, Callum William | Director | Braid Road EH10 6AD Edinburgh 22 Scotland | Scotland | British | Company Director | 58997890004 | ||||
| SEATH, Scott Fuller | Director | Braid Road EH10 6AD Edinburgh 22 Scotland | United Kingdom | British | Building Contractor | 102802030002 | ||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh | 137092310001 | |||||||
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Nominee Director | 12 Hope Street EH2 4DB Edinburgh Midlothian | 900016870001 |
Does LINNBANK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 01, 2007 Delivered On Mar 17, 2007 | Satisfied | Amount secured £100,000 with interest and expenses | |
Short particulars Cottage and associated garden ground at castle gogar, 180 glasgow road, edinburgh, midlothian. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 01, 2007 Delivered On Mar 07, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Garden cottage, castle gogar, 180 glasgow road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 19, 2005 Delivered On Jun 07, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming the walled garden and stable block, castle gogar, 180 glasgow road, edinburgh (title number MID59517). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 28, 2005 Delivered On May 07, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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