LINTON & MAC LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-08-31

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27/10/2427 October 2024 Director's details changed for Mrs Joanna Minett on 2024-10-27

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27/10/2427 October 2024 Change of details for Mrs Joanna Minett as a person with significant control on 2024-10-27

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/05/2317 May 2023 Director's details changed for Miss Jennifer Mary Linton on 2022-05-07

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17/05/2317 May 2023 Change of details for Miss Jennifer Mary Linton as a person with significant control on 2022-05-07

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17/05/2317 May 2023 Confirmation statement made on 2023-05-11 with updates

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17/05/2317 May 2023 Director's details changed for Miss Joanna Minett on 2023-05-12

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-08-31

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05/12/225 December 2022 Termination of appointment of Shaun Nigel Eardley as a director on 2022-06-30

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05/12/225 December 2022 Cessation of Shaun Nigel Eardley as a person with significant control on 2022-06-30

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/04/2127 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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16/12/1916 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NIGEL EARDLEY / 15/04/2019

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MR SHAUN NIGEL EARDLEY / 15/04/2019

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NIGEL EARDLEY / 01/04/2019

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA MACDONALD / 01/04/2019

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARY LINTON / 01/04/2019

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20/03/1920 March 2019 APPOINTMENT TERMINATED, SECRETARY IAIN SMITH SOLICITORS LLP

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/06/1826 June 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/05/16

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26/06/1826 June 2018 SECOND FILED SH01 - 04/06/15 STATEMENT OF CAPITAL GBP 45000

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26/06/1826 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2017

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MACDONALD

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16/05/1816 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN EARDLEY

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARY LINTON

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 18 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT UNITED KINGDOM

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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11/03/1711 March 2017 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/07/1619 July 2016 CURREXT FROM 31/05/2016 TO 31/08/2016

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08/06/168 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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10/06/1510 June 2015 04/06/15 STATEMENT OF CAPITAL GBP 45000

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10/06/1510 June 2015 DIRECTOR APPOINTED MR SHAUN NIGEL EARDLEY

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10/06/1510 June 2015 ADOPT ARTICLES 04/06/2015

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14/05/1514 May 2015 COMPANY NAME CHANGED ISSOL (1005) LIMITED CERTIFICATE ISSUED ON 14/05/15

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14/05/1514 May 2015 CORPORATE SECRETARY APPOINTED IAIN SMITH SOLICITORS LLP

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14/05/1514 May 2015 12/05/15 STATEMENT OF CAPITAL GBP 2

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FINDLAY

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13/05/1513 May 2015 DIRECTOR APPOINTED MISS JOANNA MACDONALD

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13/05/1513 May 2015 DIRECTOR APPOINTED MISS JENNIFER MARY LINTON

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11/05/1511 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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