Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr John William Ferguson on 11 September 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Linton House Sauchen Inverurie Aberdeenshire AB51 7LQ Scotland to 28 North Bridge Edinburgh EH1 1QG on 11 August 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
MR01 |
Registration of charge SC4404310008, created on 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge SC4404310009, created on 31 March 2023
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09 Dec 2022 |
MR01 |
Registration of charge SC4404310007, created on 9 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
PSC02 |
Notification of Nbl Linton Limited as a person with significant control on 6 April 2016
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16 Aug 2022 |
PSC07 |
Cessation of Steven Ferguson as a person with significant control on 6 April 2016
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-26
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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01 Sep 2020 |
PSC01 |
Notification of Steven Ferguson as a person with significant control on 6 April 2016
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01 Sep 2020 |
PSC07 |
Cessation of Steven Ferguson as a person with significant control on 1 September 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
MR04 |
Satisfaction of charge SC4404310006 in full
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17 Feb 2020 |
MR04 |
Satisfaction of charge SC4404310004 in full
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17 Feb 2020 |
MR04 |
Satisfaction of charge SC4404310003 in full
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29 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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29 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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