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- ONE LINLITHGOW LTD.
ONE LINLITHGOW LTD.
Active - Accounts Filed
General Information
NAME
ONE LINLITHGOW LTD.
COMPANY NUMBER
SC487605
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/09/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/09/2014
08/11/2019
LINLITHGOW TOWN CENTRE BUSINESS IMPROVEMENT DISTRICT CO LTD
Previous Names
26/09/2014 08/11/2019 LINLITHGOW TOWN CENTRE BUSINESS IMPROVEMENT DISTRICT CO LTD
LINLITHGOW
EH49 7AY
21 West Port
LINLITHGOW
EH49 7AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: Mark Richard Darragh (924817911) has left the board |
Date: 30/10/2023 | Event: Pauline Karen Orr (929960281) has left the board |
Credit Risk Overview
Want to learn more about ONE LINLITHGOW LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE LINLITHGOW LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE LINLITHGOW LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/04/2015 - Present (9 years and 4 months) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
24/11/2016 - Present (7 years and 9 months) Born in Aug 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/10/2019 - Present (4 years and 11 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
31/10/2019 - Present (4 years and 10 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
31/10/2019 - Present (4 years and 10 months) Born in Dec 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: Mark Richard Darragh (924817911) has left the board |
Date: 30/10/2023 | Event: Pauline Karen Orr (929960281) has left the board |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: Christopher Michael Horne (909252708) has left the board |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Board Member Pauline Karen Orr (929960281) Appointed |
Date: 19/08/2022 | Event: Thomas Kerr (905392776) has left the board |
Date: 19/08/2022 | Event: David Tait (922014137) has left the board |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 23/11/2021 | Event: Liam Maguire (926392572) has left the board |
Date: 23/11/2021 | Event: Liam Maguire (926392572) has left the board |
Date: 23/11/2021 | Event: Liam Maguire (926392572) has left the board |
Date: 23/11/2021 | Event: Liam Maguire (926392572) has left the board |
Date: 23/04/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: Christopher Michael Horne (927476126) has left the board |
Date: 08/10/2020 | Event: New Board Member Christopher Michael Horne (909252708) Appointed |
Date: 01/10/2020 | Event: New Board Member Christopher Michael Horne (927476126) Appointed |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 12/05/2020 | Event: Change in Reg. Office |
Date: 05/03/2020 | Event: James Walker (922014031) has left the board |
Date: 25/12/2019 | Event: New Board Member Jill Wardrope (920911802) Appointed |
Date: 05/11/2019 | Event: New Board Member Mark Richard Darragh (924817911) Appointed |
Date: 05/11/2019 | Event: New Board Member Diana Frances Kelly (911828613) Appointed |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 04/11/2019 | Event: New Board Member Evelyn Jean Noble (920045280) Appointed |
Date: 04/11/2019 | Event: New Board Member Ronald Peter Alexander Smith (917777187) Appointed |
Date: 04/11/2019 | Event: New Board Member Catherine Hainey (926392599) Appointed |
Date: 04/11/2019 | Event: New Board Member Liam MacGuire (926392572) Appointed |
Date: 01/11/2019 | Event: Samantha Louise Jordan (922014160) has left the board |
Date: 01/11/2019 | Event: Gordon Graham Forrest (925315432) has left the board |
Date: 01/11/2019 | Event: Anne Gibson (908171138) has left the board |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 07/12/2018 | Event: New Board Member Gordon Graham Forrest (925315432) Appointed |
Date: 07/12/2018 | Event: New Board Member Michael John Smith (925315449) Appointed |
Date: 07/12/2018 | Event: Gail Martin (922013414) has left the board |
Date: 07/12/2018 | Event: Andrew Todd (922013522) has left the board |
Date: 07/12/2018 | Event: Dawn Lynch (922013984) has left the board |
Date: 07/12/2018 | Event: Gail Isobel Boardman (904687096) has left the board |
Date: 07/12/2018 | Event: Stewart Ness (919817040) has left the board |
Date: 07/12/2018 | Event: Norman Cummings (922014062) has left the board |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 03/06/2017 | Event: New Accounts filed |
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