LINEAR PROJECTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Full accounts made up to 2024-09-30

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17/02/2517 February 2025 Confirmation statement made on 2025-02-16 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 Full accounts made up to 2023-09-30

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13/03/2413 March 2024 Confirmation statement made on 2024-02-16 with no updates

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31/10/2331 October 2023 Director's details changed for Mr Scott Paterson on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Gareth David Holmes on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Gareth David Holmes on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Mr Stephen Holmes on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Mr Thomas Steele on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Mr Dale Stuart Zahra on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Ms Kate Robinson on 2023-10-31

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

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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01/06/231 June 2023 Termination of appointment of John Mcternan as a director on 2023-05-26

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22/02/2322 February 2023 Confirmation statement made on 2023-02-16 with no updates

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11/01/2311 January 2023 Termination of appointment of Veronica Mcqueer as a director on 2022-12-31

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

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17/02/2217 February 2022 Confirmation statement made on 2022-02-16 with no updates

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17/02/2217 February 2022 Director's details changed for Gareth David Homes on 2022-02-17

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

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19/05/2119 May 2021 FULL ACCOUNTS MADE UP TO 30/09/20

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES

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19/04/2119 April 2021 REGISTERED OFFICE CHANGED ON 19/04/2021 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF

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

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16/04/2016 April 2020 STATEMENT OF COMPANY'S OBJECTS

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16/04/2016 April 2020 ARTICLES OF ASSOCIATION

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16/04/2016 April 2020 ADOPT ARTICLES 12/02/2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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02/03/202 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINEAR UK GROUP LIMITED

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29/02/2029 February 2020 DIRECTOR APPOINTED MS KATE ROBINSON

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29/02/2029 February 2020 CESSATION OF STEPHEN HOLMES AS A PSC

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29/02/2029 February 2020 DIRECTOR APPOINTED MR. SCOTT PATERSON

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29/02/2029 February 2020 DIRECTOR APPOINTED MR. JOHN MCTERNAN

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29/02/2029 February 2020 DIRECTOR APPOINTED MS VERONICA MCQUEER

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13/02/2013 February 2020 REDUCE ISSUED CAPITAL 12/02/2020

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13/02/2013 February 2020 13/02/20 STATEMENT OF CAPITAL GBP 24.00

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13/02/2013 February 2020 STATEMENT BY DIRECTORS

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13/02/2013 February 2020 SOLVENCY STATEMENT DATED 12/02/20

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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15/08/1815 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1426700005

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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05/07/175 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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23/02/1723 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1426700004

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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16/02/1616 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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23/12/1523 December 2015 DIRECTOR APPOINTED MR DALE STUART ZAHRA

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08/09/158 September 2015 DIRECTOR APPOINTED THOMAS STEELE

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08/09/158 September 2015 DIRECTOR APPOINTED GARETH DAVID HOMES

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/04/1529 April 2015 TERMINATE SEC APPOINTMENT

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16/02/1516 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/04/144 April 2014 APPOINTMENT TERMINATED, SECRETARY DAVID LANGFORD

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17/02/1417 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 1 October 2012

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND

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02/05/132 May 2013 Annual return made up to 16 February 2013 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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22/03/1222 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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22/03/1222 March 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB

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08/02/128 February 2012 NC INC ALREADY ADJUSTED 05/04/2011

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/06/117 June 2011 05/02/09 STATEMENT OF CAPITAL GBP 21.60

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07/06/117 June 2011 05/02/09 STATEMENT OF CAPITAL GBP 20.40

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / Q STEPHEN HOLMES / 16/02/2011

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21/02/1121 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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16/12/1016 December 2010 NC INC ALREADY ADJUSTED 04/02/2009

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/09/1013 September 2010 PREVSHO FROM 31/01/2010 TO 30/09/2009

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27/05/1027 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 11 WOODSIDE CRESCENT GLASGOW G3 7UL

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09/03/109 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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04/02/104 February 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/10/0930 October 2009 SECRETARY APPOINTED DAVID LANGFORD

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30/10/0930 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES

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30/10/0930 October 2009 APPOINTMENT TERMINATED, SECRETARY SARAH HOLMES

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17/04/0917 April 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/04/0825 April 2008 GBP IC 110/10 28/03/08 GBP SR 100@1=100

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11/03/0811 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/02/0728 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/02/0623 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/08/051 August 2005 COMPANY NAME CHANGED J. HOLMES CONTRACTORS LTD. CERTIFICATE ISSUED ON 01/08/05

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24/06/0524 June 2005 PARTIC OF MORT/CHARGE *****

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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19/02/0419 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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25/02/0325 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 PARTIC OF MORT/CHARGE *****

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16/08/0216 August 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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18/02/0218 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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27/03/0127 March 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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14/02/0114 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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07/04/007 April 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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16/02/0016 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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14/04/9914 April 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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11/03/9911 March 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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19/02/9819 February 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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17/02/9717 February 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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13/02/9613 February 1996 RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS

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09/05/959 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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17/02/9517 February 1995 RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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18/02/9418 February 1994 RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS

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08/03/938 March 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/03/938 March 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/03/938 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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19/02/9319 February 1993 SECRETARY RESIGNED

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19/02/9319 February 1993 DIRECTOR RESIGNED

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16/02/9316 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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