Company number SC274258
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Secretary's details changed for Mrs Alison Catherine Capaldi on 15 January 2016; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Carmine Capaldi on 6 April 2016. The most likely internet sites of LINEN 1906 LTD. are www.linen1906.co.uk, and www.linen-1906.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linen 1906 Ltd is a Private Limited Company.
The company registration number is SC274258. Linen 1906 Ltd has been working since 06 October 2004.
The present status of the company is Active. The registered address of Linen 1906 Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CAPALDI, Alison Catherine is a Secretary of the company. CAPALDI, Alison Catherine is a Director of the company. CAPALDI, Carmine is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAPALDI, Antony has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
CAPALDI, Antony
Resigned: 31 January 2008
Appointed Date: 06 October 2004
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Persons With Significant Control
Mr Carmine Capaldi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Catherine Capaldi
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINEN 1906 LTD. Events
07 Oct 2016
Secretary's details changed for Mrs Alison Catherine Capaldi on 15 January 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Oct 2016
Director's details changed for Mr Carmine Capaldi on 6 April 2016
07 Oct 2016
Director's details changed for Alison Catherine Capaldi on 15 January 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
14 Oct 2004
New secretary appointed
14 Oct 2004
New director appointed
09 Oct 2004
Director resigned
09 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation