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LINACRE LAND LIMITED

Company number SC240835

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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)
28 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2013 DS01 Application to strike the company off the register
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 1
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 TM01 Termination of appointment of Nigel Guy Thornton Linacre as a director on 30 March 2012
13 Mar 2012 AR01 Annual return made up to 9 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
08 Mar 2011 TM02 Termination of appointment of Hbjgw Secretarial Limited as a secretary
08 Mar 2011 AP03 Appointment of Vivian Thornton Linacre as a secretary
11 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AD01 Registered office address changed from Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH on 13 May 2010
07 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Vivian Thornton Linacre on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Nigel Guy Thornton Linacre on 7 January 2010
07 Jan 2010 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 7 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 09/12/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 288b Director resigned
17 Jan 2008 363a Return made up to 09/12/07; full list of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: exchange tower, 19 canning street, edinburgh midlothian EH3 8EH
17 Jan 2008 190 Location of debenture register