LINEAR DESIGN AND CONSTRUCT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Full accounts made up to 2024-09-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Full accounts made up to 2023-09-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 31/10/2331 October 2023 | Director's details changed for Mr Scott Paterson on 2023-10-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 25/01/2325 January 2023 | Director's details changed for Mr John Gilchrist on 2022-02-17 |
| 25/01/2325 January 2023 | Director's details changed for Mr Andrew Reid on 2022-02-17 |
| 25/01/2325 January 2023 | Director's details changed for Mr Scott Paterson on 2022-02-17 |
| 25/01/2325 January 2023 | Director's details changed for Mr Stephen Holmes on 2022-02-17 |
| 10/01/2310 January 2023 | Registration of charge SC6076050001, created on 2023-01-06 |
| 14/12/2214 December 2022 | Termination of appointment of Ryan Broadley as a director on 2020-02-14 |
| 14/12/2214 December 2022 | Appointment of Mr Ryan Broadley as a director on 2020-02-14 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Memorandum and Articles of Association |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Change of details for Linear Uk Group Limited as a person with significant control on 2021-12-07 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 11/10/2111 October 2021 | Appointment of Mr John Gilchrist as a director on 2021-10-06 |
| 11/10/2111 October 2021 | Appointment of Mr Andrew Reid as a director on 2021-10-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/05/2119 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 04/02/214 February 2021 | DIRECTOR APPOINTED MR SCOTT PATERSON |
| 30/10/2030 October 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM CAMPBELL DALLAS LIMITED TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF UNITED KINGDOM |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/04/2016 April 2020 | 12/02/2020 |
| 16/04/2016 April 2020 | ARTICLES OF ASSOCIATION |
| 02/03/202 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINEAR UK GROUP LIMITED |
| 29/02/2029 February 2020 | CESSATION OF STEPHEN HOLMES AS A PSC |
| 29/02/2029 February 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 1.6 |
| 29/02/2029 February 2020 | DIRECTOR APPOINTED MR. RYAN BROADLEY |
| 29/02/2029 February 2020 | DIRECTOR APPOINTED MR. GARETH DAVID HOLMES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 10/09/1810 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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