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LINN PARK CONSULTING LIMITED

LINN PARK CONSULTING LIMITED

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

    • Overview

    Company NameLINN PARK CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC407627
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LINN PARK CONSULTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LINN PARK CONSULTING LIMITED located?

    Registered Office Address
    Coldstream Lodge
    Tups Road
    ML8 4QX Carluke
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINN PARK CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LINN PARK CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for LINN PARK CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Appointment of Mrs. Sandra Isabella Allan as a director on Jan 31, 2019

    		2 pagesAP01

    Confirmation statement made on Sep 16, 2018 with updates

    		4 pagesCS01

    Change of details for Ms. Sandra Isabella Mackie as a person with significant control on Oct 21, 2017

    		2 pagesPSC04

    Unaudited abridged accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 16, 2017 with updates

    		4 pagesCS01

    Change of details for Mr. Gordon Lawrence Henderson Allan as a person with significant control on Mar 01, 2017

    		2 pagesPSC04

    Notification of Sandra Isabella Mackie as a person with significant control on Mar 01, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Gordon Lawrence Henderson Allan on Sep 14, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of LINN PARK CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Gordon Lawrence Henderson, Mr.
    Tups Road
    ML8 4QX Carluke
    Coldstream Lodge
    Lanarkshire
    Scotland
    		Director
    Tups Road
    ML8 4QX Carluke
    Coldstream Lodge
    Lanarkshire
    Scotland
    		United KingdomBritishAccountant149344520002
    ALLAN, Sandra Isabella, Mrs.
    Tups Road
    ML8 4QX Carluke
    Coldstream Lodge
    Lanarkshire
    		Director
    Tups Road
    ML8 4QX Carluke
    Coldstream Lodge
    Lanarkshire
    		ScotlandBritishManager238417120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINN PARK CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Sandra Isabella Allan
    Tups Road
    ML8 4QX Carluke
    Coldstream Lodge
    Lanarkshire
    		Mar 01, 2017
    Tups Road
    ML8 4QX Carluke
    Coldstream Lodge
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Gordon Lawrence Henderson Allan
    Tups Road
    ML8 4QX Carluke
    Coldstream Lodge
    Lanarkshire
    		Apr 06, 2016
    Tups Road
    ML8 4QX Carluke
    Coldstream Lodge
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0