LINNET HOLDINGS LIMITED: Filings

  • Overview

    Company NameLINNET HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290791
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LINNET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Satisfaction of charge SC2907910003 in full

    1 pagesMR04

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 23, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share holding distributed 24/11/2023
    RES13

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 23, 2023 with updates

    5 pagesCS01

    Alterations to floating charge SC2907910003

    22 pages466(Scot)

    Alterations to floating charge SC2907910002

    20 pages466(Scot)

    Notification of Linnet Group Holdings Ltd as a person with significant control on Dec 21, 2022

    2 pagesPSC02

    Cessation of James Laughlin as a person with significant control on Dec 21, 2022

    1 pagesPSC07

    Cessation of Jean Laughlin as a person with significant control on Dec 21, 2022

    1 pagesPSC07

    Termination of appointment of James Laughlin as a director on Dec 21, 2022

    1 pagesTM01

    Termination of appointment of Jean Laughlin as a director on Dec 21, 2022

    1 pagesTM01

    Registration of charge SC2907910003, created on Dec 21, 2022

    14 pagesMR01

    Change of details for Mrs Jean Laughlin as a person with significant control on Dec 20, 2022

    2 pagesPSC04

    Registration of charge SC2907910002, created on Dec 14, 2022

    24 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 23, 2022 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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