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LINNET HOLDINGS LIMITED

Company number SC290791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2021 TM02 Termination of appointment of James Laughlin as a secretary on 1 January 2021
23 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 23 September 2020
24 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing part 4 on 23/11/2020
08 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
26 Feb 2020 AP01 Appointment of Mr Paul James Mcatee as a director on 15 February 2020
27 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
19 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 Oct 2013 CH01 Director's details changed for Mrs Jean Laughlin on 24 September 2012
11 Oct 2013 CH03 Secretary's details changed for James Laughlin on 24 September 2012
11 Oct 2013 CH01 Director's details changed for James Laughlin on 24 September 2012
05 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Dec 2011 AD01 Registered office address changed from 90/91 Stirling Enterprise Park Stirling Stirlingshire FK7 7RP on 8 December 2011