LINN PRODUCTS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 0EQ

Company number SC052366
Status Active
Incorporation Date 19 February 1973
Company Type Private Limited Company
Address GLASGOW ROAD, WATERFOOT, EAGLESHAM, GLASGOW, G76 0EQ
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Registration of charge SC0523660009, created on 17 March 2017; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of LINN PRODUCTS LIMITED are www.linnproducts.co.uk, and www.linn-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Linn Products Limited is a Private Limited Company. The company registration number is SC052366. Linn Products Limited has been working since 19 February 1973. The present status of the company is Active. The registered address of Linn Products Limited is Glasgow Road Waterfoot Eaglesham Glasgow G76 0eq. . OWENS, Anthony is a Secretary of the company. GULLIFORD, Simon James is a Director of the company. OWENS, Anthony is a Director of the company. PITTMAN, Philip John is a Director of the company. TIEFENBRUN, Gilad Samuel is a Director of the company. TIEFENBRUN, Ivor Sigmund is a Director of the company. TIEFENBRUN, Natan Elazar is a Director of the company. Secretary HAMILTON, Iain has been resigned. Secretary HASTON, Ross has been resigned. Secretary MURPHY, Peter Joseph has been resigned. Secretary RASKIN, Charles R has been resigned. Secretary REID, Michael Hugh has been resigned. Secretary TIEFENBRUN, Ivor Sigmund has been resigned. Director MURPHY, Peter Joseph has been resigned. Director TIEFENBRUN, Leah has been resigned. Director TIEFENBRUN, Marcus S has been resigned. Director TIEFENBRUN, Marcus S has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
OWENS, Anthony
Appointed Date: 01 February 2007
Director
GULLIFORD, Simon James
Appointed Date: 01 May 2009
67 years old
Director
OWENS, Anthony
Appointed Date: 07 May 2007
57 years old
Director
PITTMAN, Philip John
Appointed Date: 01 July 2009
62 years old
Director
TIEFENBRUN, Gilad Samuel
Appointed Date: 01 November 2004
53 years old
Director
TIEFENBRUN, Ivor Sigmund

79 years old
Director
TIEFENBRUN, Natan Elazar
Appointed Date: 01 November 2004
55 years old

Resigned Directors

Secretary
HAMILTON, Iain
Resigned: 11 March 1994
Appointed Date: 14 May 1990
Secretary
HASTON, Ross
Resigned: 26 June 1998
Appointed Date: 31 October 1996
Secretary
MURPHY, Peter Joseph
Resigned: 01 February 2007
Appointed Date: 25 August 1998
Secretary
RASKIN, Charles R
Resigned: 14 May 1990
Secretary
REID, Michael Hugh
Resigned: 06 September 1996
Appointed Date: 03 February 1995
Secretary
TIEFENBRUN, Ivor Sigmund
Resigned: 03 February 1995
Appointed Date: 11 March 1994
Director
MURPHY, Peter Joseph
Resigned: 27 March 2007
Appointed Date: 01 November 2004
67 years old
Director
TIEFENBRUN, Leah
Resigned: 11 June 2000
102 years old
Director
TIEFENBRUN, Marcus S
Resigned: 21 December 2012
Appointed Date: 14 September 2011
71 years old
Director
TIEFENBRUN, Marcus S
Resigned: 02 March 2007
71 years old

Persons With Significant Control

Mr Ivor Sigmund Tiefenbrun
Notified on: 31 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LINN PRODUCTS LIMITED Events

23 Mar 2017
Registration of charge SC0523660009, created on 17 March 2017
17 Nov 2016
Group of companies' accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Dec 2015
Group of companies' accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 685,116.75
...
... and 134 more events
18 Jun 1979
Annual return made up to 31/12/77
16 Jun 1979
Annual return made up to 31/12/76
05 Dec 1977
Annual return made up to 31/12/75
19 Nov 1975
Annual return made up to 31/12/74
19 Feb 1973
Incorporation

LINN PRODUCTS LIMITED Charges

17 March 2017
Charge code SC05 2366 0009
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
31 January 2008
Floating charge
Delivered: 12 February 2008
Status: Satisfied on 27 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
16 April 2007
Standard security
Delivered: 25 April 2007
Status: Satisfied on 30 July 2009
Persons entitled: Lloyds Tsb Scotland PLC
Description: 257 drakemire drive, glasgow.
16 April 2007
Standard security
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The subjects on the southeast side of floors road…
12 April 2007
Bond & floating charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
6 May 2004
Standard security
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects known as and forming eaglesham house farm, glasgow…
5 July 2002
Standard security
Delivered: 23 July 2002
Status: Satisfied on 7 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as eaglesham house farm, glasgow road (title…
12 January 1987
Standard security
Delivered: 20 January 1987
Status: Satisfied on 13 January 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eaglesham house farm ren 24238.
12 November 1985
Bond & floating charge
Delivered: 18 November 1985
Status: Satisfied on 30 May 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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