LINPEN SUB LIMITED

Company number SC481723

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2017	DS01	Application to strike the company off the register	(4 pages)
19 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
19 Jul 2017	PSC02	Notification of Lincam Pentland Limited as a person with significant control on 6 April 2016	(1 page)
19 Jul 2017	PSC07	Cessation of David John Cameron as a person with significant control on 6 April 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Bruce Reid Linton as a person with significant control on 6 April 2017	(1 page)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
20 Jan 2017	AD01	Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017	(2 pages)
18 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	(3 pages)
23 Mar 2015	AD01	Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH Scotland to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015	(4 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ C/N approved 18/08/2014	(14 pages)
19 Aug 2014	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Myrtlefield House Grampian Road Aviemore PH22 1RH on 19 August 2014	(1 page)
19 Aug 2014	CERTNM	Company name changed hms (1005) LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18	(3 pages)
19 Aug 2014	AP01	Appointment of Mr David John Cameron as a director on 18 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Bruce Reid Linton as a director on 18 August 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Hms Directors Limited as a director on 18 August 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 18 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Donald John Munro as a director on 18 August 2014	(1 page)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)