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LINNFOX LTD

Company number SC657271

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AD01	Registered office address changed from Douglas Home & Co 41 Charlotte Square Edinburgh EH2 4HQ Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 3 September 2024	View PDF Registered office address changed from Douglas Home & Co 41 Charlotte Square Edinburgh EH2 4HQ Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 3 September 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR01	Registration of charge SC6572710002, created on 2 April 2024	View PDF Registration of charge SC6572710002, created on 2 April 2024 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	TM01	Termination of appointment of David Francis Bain as a director on 18 May 2023	View PDF Termination of appointment of David Francis Bain as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP03	Appointment of Mr David Francis Bain as a secretary on 18 May 2023	View PDF Appointment of Mr David Francis Bain as a secretary on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr David Francis Bain as a director on 24 November 2022	View PDF Appointment of Mr David Francis Bain as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 100,100	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 100,100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class created 24/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class created 24/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2022	MR01	Registration of charge SC6572710001, created on 23 November 2022	View PDF Registration of charge SC6572710001, created on 23 November 2022 - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AD01	Registered office address changed from 36 C/O Waddell & Mackintosh 36 West Portland Street Troon South Ayrshire KA10 6AB Scotland to Douglas Home & Co 41 Charlotte Square Edinburgh EH2 4HQ on 13 May 2022	View PDF Registered office address changed from 36 C/O Waddell & Mackintosh 36 West Portland Street Troon South Ayrshire KA10 6AB Scotland to Douglas Home & Co 41 Charlotte Square Edinburgh EH2 4HQ on 13 May 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2021	AD01	Registered office address changed from 133 Bentinck Drive Troon Ayrshire KA10 6JB Scotland to 36 C/O Waddell & Mackintosh 36 West Portland Street Troon South Ayrshire KA10 6AB on 6 February 2021	View PDF Registered office address changed from 133 Bentinck Drive Troon Ayrshire KA10 6JB Scotland to 36 C/O Waddell & Mackintosh 36 West Portland Street Troon South Ayrshire KA10 6AB on 6 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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