GORDON DUFF LINTON LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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21/05/2421 May 2024 Confirmation statement made on 2024-05-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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28/05/2328 May 2023 Confirmation statement made on 2023-05-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-03-31

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-08-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/02/2213 February 2022 Director's details changed for Mrs Jade Birch on 2022-01-31

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11/02/2211 February 2022 Appointment of Mr Greig Pirie as a director on 2022-01-31

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11/02/2211 February 2022 Appointment of Mrs Jade Birch as a director on 2022-01-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/07/175 July 2017 31/03/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA MASTERS / 04/01/2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 27/10/2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 01/11/2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA MASTERS / 27/10/2016

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O THE LINTON GROUP 8 HEADFORT PLACE LONDON SW1X 7DH ENGLAND

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10/06/1610 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM C/O THE LINTON GROUP 14 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AJ

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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04/08/144 August 2014 19/05/14 STATEMENT OF CAPITAL GBP 1000.00

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15/05/1415 May 2014 CURRSHO FROM 31/05/2015 TO 31/03/2015

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15/05/1415 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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