NBL LINTON LIMITED: Filings

  • Overview

    Company NameNBL LINTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC518657
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NBL LINTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Cessation of Linton Investments Limited as a person with significant control on Jan 09, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Notification of Linton Investments Limited as a person with significant control on Jan 09, 2024

    2 pagesPSC02

    Cessation of Linton Finance Limited as a person with significant control on Jan 09, 2024

    1 pagesPSC07

    Notification of Linton Finance Limited as a person with significant control on Apr 26, 2021

    2 pagesPSC02

    Change of details for Mr Steven George Ferguson as a person with significant control on Apr 26, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 24, 2023 with updates

    5 pagesCS01

    Change of details for Mr Steven Ferguson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr John William Ferguson on Sep 06, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 24, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 24, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Statement of capital following an allotment of shares on Apr 26, 2021

    • Capital: GBP 6,100,000
    3 pagesSH01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Registered office address changed from Linton House Sauchen Inverurie Aberdeenshire Scotland to 6 Queens Road Aberdeen AB15 4ZT on Nov 19, 2019

    1 pagesAD01

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    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