LINN-TECH SCOTLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Second filing for the appointment of Mr Mark Stewart as a director |
| 01/04/251 April 2025 | Appointment of Mr Mark Stewart as a director on 2025-04-01 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 22/12/2322 December 2023 | Secretary's details changed for Mr Thomas Francis O'neill on 2023-12-14 |
| 21/12/2321 December 2023 | Director's details changed for Mr Andrew George Robertson on 2023-12-14 |
| 20/12/2320 December 2023 | Director's details changed for Mr James Burns on 2023-12-14 |
| 20/12/2320 December 2023 | Termination of appointment of Kevin Hogg as a director on 2023-09-29 |
| 20/12/2320 December 2023 | Director's details changed for Mr Thomas Francis O'neill on 2023-12-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WHITING |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET AIKMAN |
| 08/03/168 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | SECRETARY APPOINTED MR THOMAS FRANCIS O'NEILL |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET AIKMAN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM UNIT 15 TARTRAVEN PLACE EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5LT |
| 13/03/1513 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/03/145 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | SECRETARY APPOINTED MS MARGARET KIRKWOOD AIKMAN |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY SHEENA LINN |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEENA LINN |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR JAMES BURNS |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR THOMAS FRANCIS O'NEILL |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR KEVIN HOGG |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR ANDREW GEORGE ROBERTSON |
| 07/03/137 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/04/1227 April 2012 | PREVEXT FROM 31/07/2011 TO 30/09/2011 |
| 06/03/126 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/03/1115 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SCOTT WHITING / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA EVELYN HUNTER LINN / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 20/04/0920 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 13/03/0513 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/06/041 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/05/983 May 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/9429 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN |
| 15/03/9415 March 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 33 QUEEN STREET EDINBURGH EH12 1LE |
| 23/07/9323 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 74 NORTHUMBERLAND STREET EDINBURGH EH3 6JG |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | SECRETARY RESIGNED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9323 February 1993 | Incorporation |
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