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LINTON & MAC LIMITED

Company number SC505489

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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)
27 Oct 2024	CH01	Director's details changed for Mrs Joanna Minett on 27 October 2024	View PDF Director's details changed for Mrs Joanna Minett on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	PSC04	Change of details for Mrs Joanna Minett as a person with significant control on 27 October 2024	View PDF Change of details for Mrs Joanna Minett as a person with significant control on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2023	CH01	Director's details changed for Miss Joanna Minett on 12 May 2023	View PDF Director's details changed for Miss Joanna Minett on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC04	Change of details for Miss Jennifer Mary Linton as a person with significant control on 7 May 2022	View PDF Change of details for Miss Jennifer Mary Linton as a person with significant control on 7 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Miss Jennifer Mary Linton on 7 May 2022	View PDF Director's details changed for Miss Jennifer Mary Linton on 7 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2022	TM01	Termination of appointment of Shaun Nigel Eardley as a director on 30 June 2022	View PDF Termination of appointment of Shaun Nigel Eardley as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC07	Cessation of Shaun Nigel Eardley as a person with significant control on 30 June 2022	View PDF Cessation of Shaun Nigel Eardley as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	SH19	Statement of capital on 26 July 2022 GBP 100	View PDF Statement of capital on 26 July 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2022	CAP-SS	Solvency Statement dated 24/06/22	View PDF Solvency Statement dated 24/06/22 - link opens in a new window - 1 page (1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH06	Cancellation of shares. Statement of capital on 11 April 2022 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 11 April 2022 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
20 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
26 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AD01	Registered office address changed from Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland to 18 Netherkirkgate Aberdeen Grampian AB10 1AU on 12 April 2022	View PDF Registered office address changed from Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland to 18 Netherkirkgate Aberdeen Grampian AB10 1AU on 12 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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LINTON & MAC LIMITED

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