Company number SC336386
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address 11 UNION STREET, STONEHOUSE, LARKHALL, LANARKSHIRE, ML9 3LF
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Ms Katie Scott Hamilton as a director on 22 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LINE-TEC SOLUTIONS LTD. are www.linetecsolutions.co.uk, and www.line-tec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Line Tec Solutions Ltd is a Private Limited Company.
The company registration number is SC336386. Line Tec Solutions Ltd has been working since 18 January 2008.
The present status of the company is Active. The registered address of Line Tec Solutions Ltd is 11 Union Street Stonehouse Larkhall Lanarkshire Ml9 3lf. . HAMILTON, Katie Scott is a Secretary of the company. CAMPBELL, Leslie Burt is a Director of the company. HAMILTON, Katie Scott is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director HAMILTON, Jane has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Director
HAMILTON, Jane
Resigned: 30 May 2013
Appointed Date: 01 August 2010
74 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Persons With Significant Control
Ms Katie Scott Hamilton
Notified on: 22 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Burt Campbell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LINE-TEC SOLUTIONS LTD. Events
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Dec 2016
Appointment of Ms Katie Scott Hamilton as a director on 22 December 2016
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
11 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
09 Feb 2008
Ad 18/01/08--------- £ si 1@1=1 £ ic 1/2
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
24 Jan 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Jan 2008
Incorporation