LINPEN SUB LIMITED
AVIEMORE HMS (1005) LIMITED

Hellopages » Highland » Highland » PH22 1RH

Company number SC481723
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of LINPEN SUB LIMITED are www.linpensub.co.uk, and www.linpen-sub.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Carrbridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linpen Sub Limited is a Private Limited Company. The company registration number is SC481723. Linpen Sub Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Linpen Sub Limited is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . CAMERON, David John is a Director of the company. LINTON, Bruce Reid is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAMERON, David John
Appointed Date: 18 August 2014
82 years old
Director
LINTON, Bruce Reid
Appointed Date: 18 August 2014
72 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 18 August 2014
Appointed Date: 08 July 2014
Director
MUNRO, Donald John
Resigned: 18 August 2014
Appointed Date: 08 July 2014
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 18 August 2014
Appointed Date: 08 July 2014

Persons With Significant Control

Mr Bruce Reid Linton
Notified on: 8 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Cameron
Notified on: 8 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINPEN SUB LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
20 Jan 2017
Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
...
... and 6 more events
19 Aug 2014
Appointment of Mr Bruce Reid Linton as a director on 18 August 2014
19 Aug 2014
Termination of appointment of Hms Directors Limited as a director on 18 August 2014
19 Aug 2014
Termination of appointment of Hms Secretaries Limited as a secretary on 18 August 2014
19 Aug 2014
Termination of appointment of Donald John Munro as a director on 18 August 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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