LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED
Active - Accounts Filed
General Information
NAME
LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED
COMPANY NUMBER
SC422719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
15/04/2014
23/12/2014
DBR TAYSIDE LIMITED
View all previous names
MID LOTHIAN
EH2 4DB
12-16 Hope Street
EDINBURGH
EH2 4DB
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED?
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 LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2014 - Present (10 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 30 Past: 118 |
View Report |
|
02/09/2014 - Present (10 years and 3 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Director |
Current: 2 Past: 62 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 345 |
View Report |
|
25/04/2012 - 02/09/2014 (2 years and 4 months) Born in Nov 1946 |
Resigned | Director |
Current: 2 Past: 11 |
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 05/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 21/01/2020 | Change in Reg. Office |
| 15/01/2020 | Change in Reg. Office |
| 23/05/2019 | DAVIDSON CHALMERS (NOMINEES) LIMITED (919323823) has left the board |
| 23/05/2019 | New Board Member DAVIDSON CHALMERS (NOMINEES) LIMITED (904588053) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 25/06/2015 | DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (919793550) has left the board |
| 25/06/2015 | New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Annual Return filed |
| 27/05/2015 | New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (919793550) Appointed |
| 10/03/2015 | New Accounts filed |
| 25/12/2014 | Change in Reg. Office |
| 16/12/2014 | New Board Member Alistair Cameron Todd (906648823) Appointed |
| 16/12/2014 | Alistair Cameron Todd (919323785) has left the board |
| 09/12/2014 | New Board Member DAVIDSON CHALMERS (NOMINEES) LIMITED (919323823) Appointed |
| 09/12/2014 | New Board Member Bruce Reid Linton (907209018) Appointed |
| 09/12/2014 | New Board Member Alistair Cameron Todd (919323785) Appointed |
| 09/12/2014 | Robert Ironside Hyslop (903553368) has left the board |
| 09/12/2014 | Donald Gordon Coutts (903847504) has left the board |
| 24/10/2014 | New Annual Return filed |
| 18/04/2014 | DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (916864479) has left the board |
| 17/04/2014 | Change in Reg. Office |
| 29/01/2014 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
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