NBL LINTON LIMITED
Overview
| Company Name | NBL LINTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC518657 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NBL LINTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NBL LINTON LIMITED located?
| Registered Office Address | 6 Queens Road AB15 4ZT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NBL LINTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NBL LINTON LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for NBL LINTON LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Linton Investments Limited as a person with significant control on Jan 09, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Notification of Linton Investments Limited as a person with significant control on Jan 09, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Linton Finance Limited as a person with significant control on Jan 09, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Linton Finance Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Mr Steven George Ferguson as a person with significant control on Apr 26, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Steven Ferguson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr John William Ferguson on Sep 06, 2023 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 24, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2021
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||||||
Registered office address changed from Linton House Sauchen Inverurie Aberdeenshire Scotland to 6 Queens Road Aberdeen AB15 4ZT on Nov 19, 2019 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||||||
Who are the officers of NBL LINTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, John William | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | Scotland | British | 192134090002 | |||||
| SCULLION, James | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | United Kingdom | British | 202098350001 |
Who are the persons with significant control of NBL LINTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linton Investments Limited | Jan 09, 2024 | Queens Road AB15 4ZT Aberdeen 6 Scotland | Yes | ||||||||||
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Natures of Control
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| Linton Finance Limited | Apr 26, 2021 | Queens Road AB15 4ZT Aberdeen 6 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Steven George Ferguson | Apr 06, 2016 | Queens Road AB15 4ZT Aberdeen 6 Scotland | No | ||||||||||
Nationality: British Country of Residence: France | |||||||||||||
Natures of Control
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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