Company number SC247320
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 213 ST. VINCENT STREET, GLASGOW, G2 5QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 5,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LINNCREST LIMITED are www.linncrest.co.uk, and www.linncrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linncrest Limited is a Private Limited Company.
The company registration number is SC247320. Linncrest Limited has been working since 04 April 2003.
The present status of the company is Active. The registered address of Linncrest Limited is 213 St Vincent Street Glasgow G2 5qy. . ROBERTSON, Grazia Cammelli is a Secretary of the company. ROBERTSON, Douglas Liam is a Director of the company. ROBERTSON, Grazia Cammelli is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 April 2003
Appointed Date: 04 April 2003
LINNCREST LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
All of the property or undertaking has been released from charge 2
01 May 2015
Satisfaction of charge 1 in full
...
... and 38 more events
03 Jun 2003
Director resigned
02 Jun 2003
Nc inc already adjusted 30/05/03
02 Jun 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
02 Jun 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Apr 2003
Incorporation
26 January 2004
Standard security
Delivered: 31 January 2004
Status: Satisfied
on 1 May 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 23 greyfriars court, 88 albion street, glasgow GLA135245.
28 November 2003
Floating charge
Delivered: 11 December 2003
Status: Satisfied
on 1 May 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…