LINGIN GROUP LTD
LINLITHGOW CLUBS4ALL LTD CAMPING AND MILITARY LIMITED

Hellopages » West Lothian » West Lothian » EH49 6PP

Company number SC294146

Status Active

Incorporation Date 6 December 2005

Company Type Private Limited Company

Address 12 KETTIL'STOUN GROVE, LINLITHGOW, WEST LOTHIAN, SCOTLAND, EH49 6PP

Home Country United Kingdom

Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management

Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LINGIN GROUP LTD are www.lingingroup.co.uk, and www.lingin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bathgate Rail Station is 4.9 miles; to Uphall Rail Station is 5.7 miles; to West Calder Rail Station is 8.2 miles; to Breich Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingin Group Ltd is a Private Limited Company. The company registration number is SC294146. Lingin Group Ltd has been working since 06 December 2005. The present status of the company is Active. The registered address of Lingin Group Ltd is 12 Kettil Stoun Grove Linlithgow West Lothian Scotland Eh49 6pp. . JAMIESON, Ross Finlay is a Secretary of the company. JAMIESON, Alyson Playfair is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Business and domestic software development".

Current Directors

Secretary

JAMIESON, Ross Finlay

Appointed Date: 06 December 2005

Director

JAMIESON, Alyson Playfair

Appointed Date: 06 December 2005
60 years old

Resigned Directors

Nominee Secretary

OSWALDS OF EDINBURGH LIMITED

Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mrs Alyson Playfair Jamieson

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ross Finlay Jamieson

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINGIN GROUP LTD Events

08 Dec 2016

Confirmation statement made on 6 December 2016 with updates

04 Nov 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-11-03

18 Feb 2016

Total exemption small company accounts made up to 31 December 2015

20 Jan 2016

Registered office address changed from Unit 2 Bathgate Business Centre Inchmuir Road Whitehill Ind Est, Bathgate West Lothian EH48 2EP to 12 Kettil'stoun Grove Linlithgow West Lothian EH49 6PP on 20 January 2016

07 Dec 2015

Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07

GBP 100

...

... and 20 more events

14 Aug 2006

Registered office changed on 14/08/06 from: argyll house, quarrywood court livingston west lothian EH54 6AX

18 Apr 2006

Secretary's particulars changed

11 Apr 2006

Director's particulars changed

06 Dec 2005

Secretary resigned

06 Dec 2005

Incorporation

Similar Companies