LINNET HOLDINGS LIMITED
Overview
| Company Name | LINNET HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290791 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINNET HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LINNET HOLDINGS LIMITED located?
| Registered Office Address | Block 3 Unit 5 Manor Farm Business Park Manor Loan FK9 5QD Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINNET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SF 2048 LIMITED | Sep 23, 2005 | Sep 23, 2005 |
What are the latest accounts for LINNET HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LINNET HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
What are the latest filings for LINNET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Satisfaction of charge SC2907910003 in full | 1 pages | MR04 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Alterations to floating charge SC2907910003 | 22 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC2907910002 | 20 pages | 466(Scot) | ||||||||||||||
Notification of Linnet Group Holdings Ltd as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of James Laughlin as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jean Laughlin as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of James Laughlin as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jean Laughlin as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||||||
Registration of charge SC2907910003, created on Dec 21, 2022 | 14 pages | MR01 | ||||||||||||||
Change of details for Mrs Jean Laughlin as a person with significant control on Dec 20, 2022 | 2 pages | PSC04 | ||||||||||||||
Registration of charge SC2907910002, created on Dec 14, 2022 | 24 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of LINNET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCATEE, Paul James | Secretary | Manor Farm Business Park Manor Loan FK9 5QD Stirling Block 3 Unit 5 Stirlingshire | 279090960001 | |||||||
| MCATEE, Paul James | Director | Manor Farm Business Park Manor Loan FK9 5QD Stirling Block 3 Unit 5 Stirlingshire | Scotland | Scottish | Operations Director | 267548780001 | ||||
| LAUGHLIN, James | Secretary | Manor Farm Business Park Manor Loan FK9 5QD Stirling Block 3 Unit 5 Stirlingshire | British | Company Director | 109684140001 | |||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| LAUGHLIN, James | Director | Manor Farm Business Park Manor Loan FK9 5QD Stirling Block 3 Unit 5 Stirlingshire | United Kingdom | British | Managing Director | 109684140001 | ||||
| LAUGHLIN, Jean | Director | Manor Farm Business Park Manor Loan FK9 5QD Stirling Block 3 Unit 5 Stirlingshire | United Kingdom | British | Company Director | 49554410004 | ||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Who are the persons with significant control of LINNET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnet Group Holdings Ltd | Dec 21, 2022 | Manor Loan FK9 5QD Stirling Unit 5 Block 3 Manor Farm Business Park Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jean Laughlin | Apr 06, 2016 | Manor Farm Business Park Manor Loan FK9 5QD Stirling Block 3 Unit 5 Stirlingshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Laughlin | Apr 06, 2016 | Manor Farm Business Park Manor Loan FK9 5QD Stirling Block 3 Unit 5 Stirlingshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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