LINNET HOLDINGS LIMITED
STIRLING SF 2048 LIMITED

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Company number SC290791
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address BLOCK 3 UNIT 5 MANOR FARM BUSINESS PARK, MANOR LOAN, STIRLING, STIRLINGSHIRE, FK9 5QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of LINNET HOLDINGS LIMITED are www.linnetholdings.co.uk, and www.linnet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Linnet Holdings Limited is a Private Limited Company. The company registration number is SC290791. Linnet Holdings Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Linnet Holdings Limited is Block 3 Unit 5 Manor Farm Business Park Manor Loan Stirling Stirlingshire Fk9 5qd. . LAUGHLIN, James is a Secretary of the company. LAUGHLIN, James is a Director of the company. LAUGHLIN, Jean is a Director of the company. Secretary SF SECRETARIES LIMITED has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAUGHLIN, James
Appointed Date: 21 December 2005
Director
LAUGHLIN, James
Appointed Date: 09 January 2006
58 years old
Director
LAUGHLIN, Jean
Appointed Date: 21 December 2005
68 years old

Resigned Directors

Secretary
SF SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 23 September 2005
Nominee Director
SF SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mr James Laughlin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Laughlin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINNET HOLDINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 30 more events
22 Dec 2005
Secretary resigned
22 Dec 2005
Accounting reference date extended from 30/09/06 to 31/10/06
22 Dec 2005
Registered office changed on 22/12/05 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF
11 Nov 2005
Company name changed sf 2048 LIMITED\certificate issued on 11/11/05
23 Sep 2005
Incorporation

LINNET HOLDINGS LIMITED Charges

21 December 2005
Floating charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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