LINNET MARKETING LTD

Overview

Company Name	LINNET MARKETING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC372387
Jurisdiction	Scotland
Date of Creation	Feb 04, 2010
Date of Cessation	Jul 04, 2014

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 MARKETING LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LINNET MARKETING LTD located?

Registered Office Address	24 Beresford Terrace KA7 2EG Ayr Scotland
Undeliverable Registered Office Address	No

What were the previous names of LINNET MARKETING LTD?

Previous Company Names
Company Name	From	Until
HENDERSON LOGGIE (4) LTD	Jan 20, 2011	Jan 20, 2011
GARY MCKERROW (CK) LIMITED	Feb 04, 2010	Feb 04, 2010

What are the latest accounts for LINNET MARKETING LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for LINNET MARKETING LTD?

Annual Return

Last Annual Return	Feb 04, 2013

What are the latest filings for LINNET MARKETING LTD?

Filings

Date

Description

Document

Type

Jul 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2014

Application to strike the company off the register

3 pages

DS01

Jan 12, 2014

Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on Jan 12, 2014

1 pages

AD01

Dec 19, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Feb 11, 2013

Annual return made up to Feb 04, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2013	Statement of capital on Feb 11, 2013 Capital: GBP 103	SH01

Dec 05, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

May 17, 2012

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 15, 2012

Statement of capital following an allotment of shares on May 15, 2012

Capital: GBP 103

3 pages

SH01

Apr 24, 2012

Second filing of AR01 previously delivered to Companies House made up to Feb 04, 2012

17 pages

RP04

Mar 21, 2012

Statement of capital following an allotment of shares on Apr 01, 2011

Capital: GBP 100

3 pages

SH01

Mar 21, 2012

Termination of appointment of Karen Campbell as a director

1 pages

TM01

Mar 21, 2012

Appointment of Mr Kieran Kelly as a director

2 pages

AP01

Mar 21, 2012

Appointment of Mr Daniel Houston as a director

2 pages

AP01

Mar 21, 2012

Appointment of Mr Alan Johnston as a director

2 pages

AP01

Feb 29, 2012

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Feb 29, 2012

Previous accounting period shortened from Feb 28, 2012 to Mar 31, 2011

1 pages

AA01

Feb 15, 2012

Certificate of change of name

Company name changed henderson loggie (4) LTD\certificate issued on 15/02/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Feb 15, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Feb 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 01, 2011	RES15

Feb 09, 2012

Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ* on Feb 09, 2012

1 pages

AD01

Feb 09, 2012

Annual return made up to Feb 04, 2012 with full list of shareholders

4 pages

AR01

Annotations
Date	Annotation
Apr 24, 2012	A second filed AR01 was registered on 24/04/2012

Apr 06, 2011

Total exemption small company accounts made up to Feb 28, 2011

5 pages

Mar 16, 2011

Annual return made up to Feb 04, 2011 with full list of shareholders

3 pages

AR01

Jan 20, 2011

Certificate of change of name

Company name changed gary mckerrow (ck) LIMITED\certificate issued on 20/01/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jan 20, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jan 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 17, 2011	RES15

View All Filings

Who are the officers of LINNET MARKETING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOUSTON, Daniel

Apr 01, 2011

Director

Fyfe Crescent

G71 8DG Bothwell

United Kingdom

British

1953-8

Director

167728240001

JOHNSTON, Alan

Apr 01, 2011

Director

Old Street

G81 6DE Duntocher

United Kingdom

British

1958-12

Director

58723680002

KELLY, Kieran

Apr 01, 2011

Director

Glassford Terrace

ML1 2AU Motherwell

United Kingdom

British

1982-9

Director

167728270001

COSEC LIMITED

Feb 04, 2010

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

CAMPBELL, Karen

Feb 04, 2010

Apr 01, 2011

Director

Glen Sannox Drive

Craigmarloch Cumbernauld

G68 0DP Glasgow

United Kingdom

British

1967-5

Director

154090470001

MCMEEKIN, James Stuart

Feb 04, 2010

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

COSEC LIMITED

Feb 04, 2010

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant 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.
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