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LINNBANK LTD

Company number SC277760

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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)
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 419a(Scot) Dec mort/charge *
21 Jan 2008 363s Return made up to 22/12/07; no change of members
21 Jan 2008 363(288) Director's particulars changed
06 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Mar 2007 410(Scot) Partic of mort/charge *
07 Mar 2007 410(Scot) Partic of mort/charge *
03 Jan 2007 363s Return made up to 22/12/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Aug 2006 287 Registered office changed on 30/08/06 from: 68 lothian street bonnyrigg midlothian EH19 3AQ
09 Feb 2006 363s Return made up to 22/12/05; full list of members
09 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
06 Feb 2006 288c Secretary's particulars changed;director's particulars changed
07 Jun 2005 410(Scot) Partic of mort/charge *
07 May 2005 410(Scot) Partic of mort/charge *
17 Mar 2005 287 Registered office changed on 17/03/05 from: 12 hope street edinburgh midlothian EH2 4DB
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 288a New director appointed
14 Jan 2005 288a New director appointed
14 Jan 2005 288a New secretary appointed;new director appointed
14 Jan 2005 288b Director resigned
14 Jan 2005 288b Secretary resigned
22 Dec 2004 NEWINC Incorporation