LINEA CONSTRUCTION LIMITED
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC296099
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of LINEA CONSTRUCTION LIMITED are www.lineaconstruction.co.uk, and www.linea-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Linea Construction Limited is a Private Limited Company. The company registration number is SC296099. Linea Construction Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Linea Construction Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . FERGUSSON, John Adams is a Secretary of the company. FERGUSSON, John Adams is a Director of the company. PAYNE, James Thomas is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
FERGUSSON, John Adams
Appointed Date: 25 January 2006

Director
FERGUSSON, John Adams
Appointed Date: 25 January 2006
51 years old

Director
PAYNE, James Thomas
Appointed Date: 25 January 2006
49 years old

Persons With Significant Control

Mr James Thomas Payne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Adams Fergusson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINEA CONSTRUCTION LIMITED Events

01 Mar 2017
Confirmation statement made on 25 January 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 24 more events
13 Apr 2007
Partic of mort/charge *
09 Mar 2007
Secretary's particulars changed;director's particulars changed
25 Jan 2007
Return made up to 25/01/07; full list of members
25 Jan 2007
Director's particulars changed
25 Jan 2006
Incorporation

LINEA CONSTRUCTION LIMITED Charges

23 January 2013
Floating charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
10 April 2007
Floating charge
Delivered: 13 April 2007
Status: Satisfied on 19 April 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…