LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED
Overview
| Company Name | LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC422719 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED located?
| Registered Office Address | 12 Hope Street EH2 4DB Edinburgh Mid Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DBR TAYSIDE LIMITED | Apr 15, 2014 | Apr 15, 2014 |
| LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED | Apr 25, 2012 | Apr 25, 2012 |
What are the latest accounts for LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
What are the latest filings for LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Amended total exemption full accounts made up to Apr 30, 2022 | 9 pages | AAMD | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Registered office address changed from Bannerman House 27 South Tay Street Dundee DD1 1NR Scotland to 12 Hope Street Edinburgh Mid Lothian EH2 4DB on Jan 17, 2020 | 1 pages | AD01 | ||
Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to Bannerman House 27 South Tay Street Dundee DD1 1NR on Jan 13, 2020 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bruce Reid Linton as a person with significant control on Jul 11, 2019 | 1 pages | PSC07 | ||
Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 | ||||||||||
| LINTON, Bruce Reid | Director | Hope Street EH2 4DB Edinburgh 12 Mid Lothian Scotland | Scotland | British | 72090180001 | |||||||||
| TODD, Alistair Cameron | Director | Hope Street EH2 4DB Edinburgh 12 Mid Lothian Scotland | Scotland | British | 66488230001 | |||||||||
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Director | Hope Street EH2 4DB Edinburgh 12 Midlothian |
| 45880530002 | ||||||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 |
| 137092310001 | ||||||||||
| COUTTS, Donald Gordon | Director | Tay Street DD6 8AR Newport-On-Tay 109a Fife Scotland | Scotland | British | 38475040001 | |||||||||
| HYSLOP, Robert Ironside | Director | Tay Street DD6 8AR Newport-On-Tay 109a Fife Scotland | Scotland | British | 35533680002 |
Who are the persons with significant control of LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Reid Linton | Apr 06, 2016 | Hope Street EH2 4DB Edinburgh 12 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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