LINCOLN IP LIMITED
Overview
| Company Name | LINCOLN IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC323716 |
| 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 LINCOLN IP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LINCOLN IP LIMITED located?
| Registered Office Address | 4 Rubislaw Place AB10 1XN Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINCOLN IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 759 LIMITED | May 15, 2007 | May 15, 2007 |
What are the latest accounts for LINCOLN IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LINCOLN IP LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for LINCOLN IP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Sep 30, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr David James Fulton on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Lincoln on May 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr David James Fulton on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Matthew Lincoln as a person with significant control on May 22, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from 9 Victoria Street Aberdeen AB10 1XB to 4 Rubislaw Place Aberdeen AB10 1XN on Dec 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Matthew Lincoln on Aug 10, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Matthew Lincoln as a person with significant control on Aug 10, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LINCOLN IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| FULTON, David James, Dr | Director | Rubislaw Place AB10 1XN Aberdeen 4 United Kingdom | British | Patent Attorney | 135802280002 | |||||||||
| LINCOLN, Matthew | Director | Rubislaw Place AB10 1XN Aberdeen 4 United Kingdom | United Kingdom | British | Patent Attorney | 106032680004 | ||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp United Kingdom |
| 117456920001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire England |
| 76579530001 | ||||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 |
Who are the persons with significant control of LINCOLN IP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Matthew Lincoln | Oct 10, 2016 | Rubislaw Place AB10 1XN Aberdeen 4 United Kingdom | No |
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