LINTONMAR LIMITED
ELGIN


Company number SC203891
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAYSHIRE, IV3 1JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 90 Old Dumbarton Road Glasgow G3 8PZ Scotland to Commerce House South Street Elgin Morayshire IV3 1JE on 25 August 2016; Appointment of Andrew James Still as a director on 1 June 2016. The most likely internet sites of LINTONMAR LIMITED are www.lintonmar.co.uk, and www.lintonmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Lintonmar Limited is a Private Limited Company. The company registration number is SC203891. Lintonmar Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Lintonmar Limited is Commerce House South Street Elgin Morayshire Iv3 1je. . STILL, Andrew James is a Director of the company. Secretary MATTEO, Carolyn Mary has been resigned. Secretary MATTEO, Linda has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MATTEO, Anthony has been resigned. Director MATTEO, Anthony Charles has been resigned. Director MATTEO, Anthony has been resigned. Director MATTEO, Linda has been resigned. Director MATTEO, Linda has been resigned. Director MATTEO, Marissa has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
STILL, Andrew James
Appointed Date: 01 June 2016
75 years old

Resigned Directors

Secretary
MATTEO, Carolyn Mary
Resigned: 02 August 2014
Appointed Date: 21 March 2014
Secretary
MATTEO, Linda
Resigned: 21 March 2014
Appointed Date: 14 February 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
MATTEO, Anthony
Resigned: 01 June 2016
Appointed Date: 01 August 2014
82 years old
Director
MATTEO, Anthony Charles
Resigned: 02 August 2014
Appointed Date: 14 February 2000
46 years old
Director
MATTEO, Anthony
Resigned: 21 March 2014
Appointed Date: 14 February 2000
82 years old
Director
MATTEO, Linda
Resigned: 01 June 2016
Appointed Date: 01 August 2014
72 years old
Director
MATTEO, Linda
Resigned: 21 March 2014
Appointed Date: 14 February 2000
72 years old
Director
MATTEO, Marissa
Resigned: 21 March 2014
Appointed Date: 14 February 2000
45 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Andrew James Still
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Linda Matteo
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Matteo
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINTONMAR LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Aug 2016
Registered office address changed from 90 Old Dumbarton Road Glasgow G3 8PZ Scotland to Commerce House South Street Elgin Morayshire IV3 1JE on 25 August 2016
03 Jun 2016
Appointment of Andrew James Still as a director on 1 June 2016
03 Jun 2016
Termination of appointment of Anthony Matteo as a director on 1 June 2016
03 Jun 2016
Termination of appointment of Linda Matteo as a director on 1 June 2016
...
... and 64 more events
16 Mar 2000
New secretary appointed
13 Mar 2000
Partic of mort/charge *
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
14 Feb 2000
Incorporation

LINTONMAR LIMITED Charges

8 March 2000
Bond & floating charge
Delivered: 13 March 2000
Status: Satisfied on 25 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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