LINNET HOLDINGS LIMITED

SC290791
BLOCK 3 UNIT 5 MANOR FARM BUSINESS PARK MANOR LOAN STIRLING FK9 5QD

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2023 resolution Resolution 1 Buy now
16 Nov 2023 accounts Annual Accounts 6 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2023 mortgage Mortgage Alter Floating Charge With Number 22 Buy now
02 Jun 2023 mortgage Mortgage Alter Floating Charge With Number 20 Buy now
12 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2023 officers Termination of appointment of director (James Laughlin) 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Jean Laughlin) 1 Buy now
23 Dec 2022 mortgage Registration of a charge 14 Buy now
21 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 mortgage Registration of a charge 24 Buy now
06 Dec 2022 accounts Annual Accounts 6 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2022 incorporation Memorandum Articles 28 Buy now
12 Apr 2022 resolution Resolution 3 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2021 officers Change of particulars for director (Mrs Jean Laughlin) 2 Buy now
27 Sep 2021 officers Change of particulars for director (Mr James Laughlin) 2 Buy now
22 Jul 2021 accounts Annual Accounts 7 Buy now
26 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jan 2021 officers Appointment of secretary (Mr Paul James Mcatee) 2 Buy now
29 Jan 2021 officers Termination of appointment of secretary (James Laughlin) 1 Buy now
23 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2020 accounts Annual Accounts 7 Buy now
26 Feb 2020 officers Appointment of director (Mr Paul James Mcatee) 2 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2019 accounts Annual Accounts 6 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2018 accounts Annual Accounts 7 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2017 accounts Annual Accounts 5 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jul 2016 accounts Annual Accounts 5 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
05 Mar 2015 accounts Annual Accounts 4 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
16 Apr 2014 accounts Annual Accounts 4 Buy now
11 Oct 2013 annual-return Annual Return 4 Buy now
11 Oct 2013 officers Change of particulars for director (Mrs Jean Laughlin) 2 Buy now
11 Oct 2013 officers Change of particulars for secretary (James Laughlin) 1 Buy now
11 Oct 2013 officers Change of particulars for director (James Laughlin) 2 Buy now
05 Jun 2013 accounts Annual Accounts 4 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
24 Apr 2012 accounts Annual Accounts 4 Buy now
08 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Sep 2011 annual-return Annual Return 5 Buy now
26 May 2011 accounts Annual Accounts 5 Buy now
18 Oct 2010 annual-return Annual Return 5 Buy now
18 Oct 2010 officers Change of particulars for director (James Laughlin) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Mrs Jean Laughlin) 2 Buy now
30 Jul 2010 accounts Annual Accounts 23 Buy now
03 Nov 2009 annual-return Annual Return 3 Buy now
11 Aug 2009 accounts Annual Accounts 23 Buy now
29 Jan 2009 annual-return Return made up to 23/09/08; full list of members 3 Buy now
29 Jan 2009 officers Director's change of particulars / jean dornan / 05/07/2008 1 Buy now
23 Jun 2008 accounts Annual Accounts 23 Buy now
13 Dec 2007 annual-return Return made up to 23/09/07; full list of members 2 Buy now
19 Apr 2007 accounts Annual Accounts 23 Buy now
16 Oct 2006 annual-return Return made up to 23/09/06; full list of members 7 Buy now
23 Jan 2006 officers New director appointed 1 Buy now
09 Jan 2006 miscellaneous Statement Of Affairs 16 Buy now
09 Jan 2006 capital Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Dec 2005 mortgage Partic of mort/charge ***** 3 Buy now
22 Dec 2005 officers New secretary appointed 2 Buy now
22 Dec 2005 officers New director appointed 2 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
22 Dec 2005 officers Secretary resigned 1 Buy now
22 Dec 2005 accounts Accounting reference date extended from 30/09/06 to 31/10/06 1 Buy now
22 Dec 2005 address Registered office changed on 22/12/05 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF 1 Buy now
11 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2005 incorporation Incorporation Company 17 Buy now