LINTON INVESTMENTS LIMITED
Overview
| Company Name | LINTON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC607475 |
| 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 LINTON INVESTMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LINTON INVESTMENTS LIMITED located?
| Registered Office Address | 6 Queens Road AB15 4ZT Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINTON INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LINTON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for LINTON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Director's details changed for Miss Anna Ferguson on Jan 23, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Richard James Smith on Nov 21, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Statement of capital on Jan 19, 2022
| 5 pages | SH19 | ||||||||||||||
Statement of capital on Jan 07, 2022
| 5 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2020
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Sep 05, 2020 | 4 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2020
| 3 pages | SH01 | ||||||||||||||
Who are the officers of LINTON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOISSEAU, Anna Louise | Director | AB15 4ZT Aberdeen 6 Queens Road United Kingdom | Scotland | British | Director | 236929360004 | ||||
| FERGUSON, Hayley | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | England | British | Director | 267844410001 | ||||
| FERGUSON, John | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | Scotland | British | Director | 267845550001 | ||||
| SCULLION, James | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | United Kingdom | British | Director | 202098350001 | ||||
| SMITH, Richard James | Director | AB15 4ZT Aberdeen 6 Queens Road United Kingdom | United Kingdom | British | Chartered Accountant | 98017080009 |
Who are the persons with significant control of LINTON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Ferguson | Oct 30, 2019 | AB15 4ZT Aberdeen 6 Queens Road United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Wendy Ferguson | Oct 30, 2019 | AB15 4ZT Aberdeen 6 Queens Road United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Steven Ferguson | Sep 06, 2018 | AB15 4ZT Aberdeen 6 Queens Road United Kingdom | Yes |
Nationality: British Country of Residence: Monaco | |||
Natures of 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