LINQUENDA LIMITED
Overview
| Company Name | LINQUENDA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC288568 |
| 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 LINQUENDA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LINQUENDA LIMITED located?
| Registered Office Address | Goldwells House Grange Road AB42 1WN Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINQUENDA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINQUENDA PROPERTIES LIMITED | Aug 08, 2005 | Aug 08, 2005 |
What are the latest accounts for LINQUENDA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LINQUENDA LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for LINQUENDA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Shirley Ann West as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of James West as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC2885680005, created on Apr 14, 2015 | 4 pages | MR01 | ||||||||||
Registration of charge SC2885680004, created on Feb 17, 2015 | 8 pages | MR01 | ||||||||||
Who are the officers of LINQUENDA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Shirley Ann | Secretary | 3 Bracoden Terrace Gardenstown AB45 3ZF Banff Banffshire | British | Housewife | 107284620001 | |||||
| WEST, James | Director | 3 Bracoden Terrace Gardenstown AB45 3ZF Banff Banffshire | Scotland | British | Builder | 107284780001 | ||||
| WEST, Shirley Ann | Director | 3 Bracoden Terrace Gardenstown AB45 3ZF Banff Banffshire | Scotland | British | Housewife | 107284620001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of LINQUENDA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James West | Apr 06, 2016 | Grange Road AB42 1WN Peterhead Goldwells House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Shirley Ann West | Apr 06, 2016 | Grange Road AB42 1WN Peterhead Goldwells House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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