LINEAR FIRE SAFETY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Accounts for a small company made up to 2024-09-30

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31/03/2531 March 2025 Change of share class name or designation

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24/03/2524 March 2025 Resolutions

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22/03/2522 March 2025 Change of details for Linear Uk Group Limited as a person with significant control on 2025-03-21

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22/03/2522 March 2025 Cessation of William Mcdonagh as a person with significant control on 2025-03-21

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Accounts for a small company made up to 2023-09-30

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17/11/2317 November 2023 Confirmation statement made on 2023-11-15 with no updates

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31/10/2331 October 2023 Previous accounting period extended from 2023-09-29 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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27/06/2327 June 2023 Appointment of Mr Scott Paterson as a director on 2023-06-26

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02/06/232 June 2023 Termination of appointment of William Mcdonagh as a director on 2023-05-17

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30/01/2330 January 2023 Termination of appointment of Andrew Maclure as a director on 2023-01-25

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15/11/2215 November 2022 Notification of Linear Uk Group Limited as a person with significant control on 2022-09-04

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with updates

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14/11/2214 November 2022 Termination of appointment of Alan Macmillan as a director on 2022-08-19

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14/11/2214 November 2022 Cessation of Alan Macmillan as a person with significant control on 2022-09-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/04/2023 April 2020 APPOINTMENT TERMINATED, SECRETARY CATHERINE MCDONAGH

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23/04/2023 April 2020 07/10/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 Annual accounts for year ending 07 Oct 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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12/09/1912 September 2019 DIRECTOR APPOINTED MR ANDREW MACLURE

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14/05/1914 May 2019 07/10/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 DIRECTOR APPOINTED MR ALAN MACMILLAN

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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07/10/187 October 2018 Annual accounts for year ending 07 Oct 2018

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26/02/1826 February 2018 07/10/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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07/10/177 October 2017 Annual accounts for year ending 07 Oct 2017

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04/07/174 July 2017 07/10/16 TOTAL EXEMPTION FULL

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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07/10/167 October 2016 Annual accounts for year ending 07 Oct 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 7 October 2015

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05/11/155 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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07/10/157 October 2015 Annual accounts for year ending 07 Oct 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 7 October 2014

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13/10/1413 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts for year ending 07 Oct 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 7 October 2013

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22/10/1322 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts for year ending 07 Oct 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 7 October 2012

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02/11/122 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 7 October 2011

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25/10/1125 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR RICCARDO SCARAFILE

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07/06/117 June 2011 07/10/10 TOTAL EXEMPTION FULL

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02/11/102 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 7 October 2009

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29/01/1029 January 2010 PREVSHO FROM 31/03/2010 TO 07/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCDONAGH / 02/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCDONAGH / 02/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO SCARAFILE / 02/10/2009

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28/10/0928 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 54 BROOMHOUSE CRESCENT UDDINGSTON SOUTH LANARKSHIRE G71 7RE SCOTLAND

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 139 KYLEPARK DRIVE UDDINGSTON G71 7DB

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14/11/0814 November 2008 CURREXT FROM 31/10/2009 TO 31/03/2010

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14/11/0814 November 2008 DIRECTOR APPOINTED WILLIAM MCDONAGH

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14/11/0814 November 2008 DIRECTOR APPOINTED RICCARDO SCARAFILE

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14/11/0814 November 2008 SECRETARY APPOINTED CATHERINE MCDONAGH

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15/10/0815 October 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT

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14/10/0814 October 2008 ADOPT MEM AND ARTS 08/10/2008

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08/10/088 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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