LINEPEAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLINEPEAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357143
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LINEPEAK LIMITED?

    • (7260) /

    Where is LINEPEAK LIMITED located?

    Registered Office Address
    Centurm Offices
    38 Queen Street
    G1 3DX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINEPEAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for LINEPEAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2010

    Statement of capital on Apr 15, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Jan-Christian Bjorkly-Nordstrom on Mar 24, 2010

    2 pagesCH01

    Director's details changed for Mrs Gillian Bjorkly-Nordstrom on Mar 24, 2010

    2 pagesCH01

    Secretary's details changed for Grants Scotland Limited on Mar 24, 2010

    2 pagesCH04

    Current accounting period extended from Mar 31, 2010 to Apr 30, 2010

    1 pagesAA01

    legacy

    1 pages88(2)

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    17 pagesNEWINC

    Who are the officers of LINEPEAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANTS SCOTLAND LIMITED
    Floor Centrum House
    38 Queen Street
    G1 3DX Glasgow
    6th
    United Kingdom
    Secretary
    Floor Centrum House
    38 Queen Street
    G1 3DX Glasgow
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC158232
    90487870002
    BJORKLY-NORDSTROM, Gillian
    Lochhead Avenue
    PA12 4AW Lochwinnoch
    40
    Renfrewshire
    United Kingdom
    Director
    Lochhead Avenue
    PA12 4AW Lochwinnoch
    40
    Renfrewshire
    United Kingdom
    United KingdomBritish140705430001
    BJORKLY-NORDSTROM, Jan-Christian
    40 Lochead Avenue
    PA12 4AW Lochwinnoch
    Renfrewshire
    Director
    40 Lochead Avenue
    PA12 4AW Lochwinnoch
    Renfrewshire
    United KingdomSwedish119860020001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    137200990001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    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