Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LINE DIGITAL LTD

Company number SC241468

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Jun 2011 AP03 Appointment of Mr Graham Peter Nash as a secretary
10 Jun 2011 AD01 Registered office address changed from Pinsent Masons 123 St Vincent Street Glasgow G2 5EA on 10 June 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
24 Dec 2010 TM01 Termination of appointment of Malcolm Brown as a director
10 May 2010 AP01 Appointment of Jacob Rufus Spiller as a director
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 April 2009
27 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Ross Laurie on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Ross Laurie on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Ross Laurie on 18 January 2010
29 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175/proposed loan approved/attach memorandum 21/04/2009
31 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
06 Feb 2009 363a Return made up to 20/12/08; full list of members
06 Feb 2009 288c Director's change of particulars / malcolm brown / 30/03/2007
03 Dec 2008 288b Appointment terminated director andrew massey
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Jul 2008 88(2) Ad 25/06/08\gbp si 73@0.01=0.73\gbp ic 14/14.73\
07 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2008 363a Return made up to 20/12/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 CERTNM Company name changed line marketing LTD\certificate issued on 05/06/07
21 Feb 2007 363a Return made up to 20/12/06; full list of members