LINTON INVESTMENTS LIMITED: Filings

Overview

Company Name	LINTON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC607475
Jurisdiction	Scotland
Date of Creation	Sep 06, 2018

What are the latest filings for LINTON INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2025

Total exemption full accounts made up to Dec 31, 2024

14 pages

Sep 18, 2025

Confirmation statement made on Sep 05, 2025 with no updates

3 pages

CS01

Sep 17, 2024

Confirmation statement made on Sep 05, 2024 with updates

4 pages

CS01

Sep 06, 2024

Total exemption full accounts made up to Dec 31, 2023

16 pages

Aug 26, 2024

Director's details changed for Miss Anna Ferguson on Jan 23, 2024

2 pages

CH01

Dec 21, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 21, 2023

Statement of capital following an allotment of shares on Dec 20, 2023

Capital: GBP 21,266,778

3 pages

SH01

Nov 21, 2023

Director's details changed for Mr Richard James Smith on Nov 21, 2023

2 pages

CH01

Sep 06, 2023

Confirmation statement made on Sep 05, 2023 with no updates

3 pages

CS01

May 17, 2023

Total exemption full accounts made up to Dec 31, 2022

17 pages

Sep 13, 2022

Confirmation statement made on Sep 05, 2022 with updates

4 pages

CS01

Jun 23, 2022

Total exemption full accounts made up to Dec 31, 2021

16 pages

Jan 19, 2022

Statement of capital on Jan 19, 2022

Capital: GBP 20,453,307

5 pages

SH19

Jan 07, 2022

Statement of capital on Jan 07, 2022

Capital: GBP 24,500,000

5 pages

SH19

Annotations
Date	Annotation
Jan 19, 2022	Second Filing The information on the form SH19 has been replaced by a second filing on 19/01/2022

Jan 07, 2022

legacy

1 pages

SH20

Jan 07, 2022

legacy

1 pages

CAP-SS

Jan 07, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 07, 2021

Confirmation statement made on Sep 05, 2021 with updates

4 pages

CS01

Jun 04, 2021

Total exemption full accounts made up to Dec 31, 2020

16 pages

Feb 11, 2021

Statement of capital following an allotment of shares on Jan 29, 2021

Capital: GBP 44,953,307

3 pages

SH01

Feb 11, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 07, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 22, 2020

Statement of capital following an allotment of shares on Dec 03, 2020

Capital: GBP 43,953,307

3 pages

SH01

Dec 09, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 09, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

2 Next

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.
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