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LINTON PROPERTY LIMITED

LINTON PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINTON PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC630309
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINTON PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LINTON PROPERTY LIMITED located?

    Registered Office Address
    6 Queens Road
    AB15 4ZT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINTON PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LINTON PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for LINTON PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT United Kingdom to 6 Queens Road Aberdeen AB15 4ZT on May 12, 2020

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 2.00
    		4 pagesSH01

    Current accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 13, 2019

    Statement of capital on May 13, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LINTON PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOISSEAU, Anna Louise
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		ScotlandBritish236929360004
    SMITH, Richard James
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		United KingdomBritish98017080008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINTON PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    AB15 4ZT Aberdeen
    6 Queens Road
    		May 13, 2019
    AB15 4ZT Aberdeen
    6 Queens Road
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk/Scotland
    Place RegisteredUnited Kingdom
    Registration NumberSc607475
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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