LINEAR PROJECTS LIMITED
RENFREW J. HOLMES CONTRACTORS LTD.

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC142670
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registration of charge SC1426700004, created on 7 February 2017; Full accounts made up to 30 September 2015. The most likely internet sites of LINEAR PROJECTS LIMITED are www.linearprojects.co.uk, and www.linear-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Linear Projects Limited is a Private Limited Company. The company registration number is SC142670. Linear Projects Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Linear Projects Limited is Campbell Dallas Llp Titanium 1 King S Inch Place Renfrew Pa4 8wf. . HOLMES, Stephen is a Director of the company. HOMES, Gareth David is a Director of the company. STEELE, Thomas is a Director of the company. ZAHRA, Dale Stuart is a Director of the company. Secretary HOLMES, Sarah Jean has been resigned. Secretary LANGFORD, David has been resigned. Nominee Secretary REID, Brian has been resigned. Director HOLMES, John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLMES, Stephen
Appointed Date: 25 April 2005
58 years old
Director
HOMES, Gareth David
Appointed Date: 23 April 2015
53 years old
Director
STEELE, Thomas
Appointed Date: 23 April 2015
58 years old
Director
ZAHRA, Dale Stuart
Appointed Date: 23 April 2015
52 years old

Resigned Directors

Secretary
HOLMES, Sarah Jean
Resigned: 15 October 2009
Appointed Date: 23 February 1993
Secretary
LANGFORD, David
Resigned: 14 January 2014
Appointed Date: 16 October 2009
Nominee Secretary
REID, Brian
Resigned: 16 February 1993
Appointed Date: 16 February 1993
Director
HOLMES, John
Resigned: 15 October 2009
Appointed Date: 23 February 1993
80 years old
Nominee Director
MABBOTT, Stephen
Resigned: 16 February 1993
Appointed Date: 16 February 1993
75 years old

Persons With Significant Control

Mr Stephen Holmes
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINEAR PROJECTS LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
23 Feb 2017
Registration of charge SC1426700004, created on 7 February 2017
12 Apr 2016
Full accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 25.2
23 Dec 2015
Appointment of Mr Dale Stuart Zahra as a director on 23 April 2015
...
... and 71 more events
08 Mar 1993
Secretary resigned;new director appointed
08 Mar 1993
Ad 23/02/93--------- £ si 100@1=100 £ ic 2/102
19 Feb 1993
Director resigned
19 Feb 1993
Secretary resigned
16 Feb 1993
Incorporation

LINEAR PROJECTS LIMITED Charges

7 February 2017
Charge code SC14 2670 0004
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8-10 blairtummock place, panorama business prk, glasgow…
31 July 2008
Standard security
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 27 lonmay place, panorama business village, glasgow.
14 June 2005
Standard security
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 kirkhill gardens, cambuslang, glasgow lan 47795.
13 August 2002
Bond & floating charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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