LINQUENDA LIMITED

Overview

Company Name	LINQUENDA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC288568
Jurisdiction	Scotland
Date of Creation	Aug 08, 2005

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?

Previous Company Names
Company Name	From	Until
LINQUENDA PROPERTIES LIMITED	Aug 08, 2005	Aug 08, 2005

What are the latest accounts for LINQUENDA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for LINQUENDA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2027
Next Confirmation Statement Due	Mar 18, 2027
Next Confirmation Statement Made Up To	Mar 04, 2026
Overdue	No

What are the latest filings for LINQUENDA LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Confirmation statement made on Mar 04, 2026 with updates	4 pages	CS01

Mar 02, 2026	Confirmation statement made on Mar 02, 2026 with updates	4 pages	CS01

Feb 10, 2026	Change of details for Mr James West as a person with significant control on Feb 05, 2026	2 pages	PSC04

Feb 10, 2026	Director's details changed for Mr James West on Feb 05, 2026	2 pages	CH01

Feb 06, 2026	Change of details for Mr James West as a person with significant control on Feb 05, 2026	2 pages	PSC04

Feb 05, 2026	Director's details changed for Mrs Shirley Ann West on Feb 05, 2026	2 pages	CH01

Feb 05, 2026	Director's details changed for Mr James West on Feb 05, 2026	2 pages	CH01

Feb 05, 2026	Secretary's details changed for Mrs Shirley Ann West on Feb 05, 2026	1 pages	CH03

Feb 05, 2026	Change of details for Mrs Shirley Ann West as a person with significant control on Feb 05, 2026	2 pages	PSC04

Aug 27, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with updates	4 pages	CS01

Sep 16, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with updates	4 pages	CS01

Oct 09, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 08, 2023 with updates	4 pages	CS01

Aug 03, 2023	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

Oct 18, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 08, 2022 with updates	4 pages	CS01

Sep 06, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 08, 2021 with updates	4 pages	CS01

Sep 14, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 08, 2020 with updates	4 pages	CS01

Sep 02, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Aug 08, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Aug 20, 2018	Confirmation statement made on Aug 08, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of LINQUENDA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEST, Shirley Ann Gamrie AB45 3HA Banff Linquenda Scotland	Aug 08, 2005		Secretary	Gamrie AB45 3HA Banff Linquenda Scotland		British		107284620001
WEST, James 3 Bracoden Terrace Gardenstown AB45 3ZF Banff Banffshire	Aug 08, 2005		Director	3 Bracoden Terrace Gardenstown AB45 3ZF Banff Banffshire	Scotland	British	1961-5	107284780003
WEST, Shirley Ann Gamrie AB45 3HA Banff Linquenda Scotland	Aug 08, 2005		Director	Gamrie AB45 3HA Banff Linquenda Scotland	Scotland	British	1963-9	107284620002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 08, 2005	Aug 08, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 08, 2005	Aug 08, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINQUENDA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James West Grange Road AB42 1WN Peterhead Goldwells House Scotland	Apr 06, 2016	Grange Road AB42 1WN Peterhead Goldwells House Scotland	No
	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 Shirley Ann West Grange Road AB42 1WN Peterhead Goldwells House Scotland	Apr 06, 2016	Grange Road AB42 1WN Peterhead Goldwells House Scotland	No
	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.

View Detailed Information on Persons with Significant 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.
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