LINEAR PROJECTS MANCHESTER LIMITED

LINEAR PROJECTS MANCHESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLINEAR PROJECTS MANCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC338529
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINEAR PROJECTS MANCHESTER LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LINEAR PROJECTS MANCHESTER LIMITED located?

    Registered Office Address
    Maxim 7 Maxim Office Park
    Parklands Avenue
    ML1 4WQ Eurocentral
    Motherwell
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINEAR PROJECTS MANCHESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LINEAR PROJECTS MANCHESTER LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for LINEAR PROJECTS MANCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to Maxim 7 Maxim Office Park Parklands Avenue Eurocentral Motherwell ML1 4WQ on Aug 01, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    8 pagesAA

    Accounts for a small company made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Cessation of Linear Projects Limited as a person with significant control on Feb 14, 2020

    1 pagesPSC07

    Notification of Linear Uk Group Limited as a person with significant control on Feb 14, 2020

    2 pagesPSC02

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 King's Inch Place Renfrew PA4 8WF on Mar 04, 2021

    1 pagesAD01

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    3 pagesAA

    Termination of appointment of David Langford as a secretary on Sep 30, 2014

    1 pagesTM02

    Who are the officers of LINEAR PROJECTS MANCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Stephen
    34 Cadzow Drive
    Cambuslang
    G72 8NF Glasgow
    Director
    34 Cadzow Drive
    Cambuslang
    G72 8NF Glasgow
    ScotlandBritishCommercial Director96677030003
    ZAHRA, Dale Stuart
    Mersey Drive
    Partington
    M31 4GA Manchester
    6
    Director
    Mersey Drive
    Partington
    M31 4GA Manchester
    6
    United KingdomBritishOperations Director130731690001
    LANGFORD, David Martin
    Kilmardinny Grove
    Bearsden
    G61 3NY Glasgow
    11
    Secretary
    Kilmardinny Grove
    Bearsden
    G61 3NY Glasgow
    11
    ScottishDirector129611260001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    99448920001
    LANGFORD, David Martin
    Kilmardinny Grove
    Bearsden
    G61 3NY Glasgow
    11
    Director
    Kilmardinny Grove
    Bearsden
    G61 3NY Glasgow
    11
    ScotlandScottishDirector129611260001
    OAKWOOD, Barry
    Cromwell Grove
    M19 3QD Manchester
    25
    Director
    Cromwell Grove
    M19 3QD Manchester
    25
    ScotlandBritishCommercial Director130732050001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    123448710001

    Who are the persons with significant control of LINEAR PROJECTS MANCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linear Uk Group Limited
    Kings Inch Place
    PA4 8WF Renfrew
    Azets Titanium 1
    Scotland
    Feb 14, 2020
    Kings Inch Place
    PA4 8WF Renfrew
    Azets Titanium 1
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc607571
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Linear Projects Limited
    Blairtummock Place
    Panorama Business Village
    G33 4EN Glasgow
    8-10
    Scotland
    Jul 01, 2016
    Blairtummock Place
    Panorama Business Village
    G33 4EN Glasgow
    8-10
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc142670
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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