Linburn Technology Limited

Company Name	Linburn Technology Limited
Directors	James Collier Mitchinson and Neil Collier Mitchinson
Company Status	Active
Company Number	SC069018
Category	Private Limited Company
Incorporation Date	7 August 1979(44 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr James Collier Mitchinson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 February 1989(9 years, 6 months after company formation)
Appointment Duration	35 years, 2 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Secretary Name	Mr James Collier Mitchinson
Nationality	British
Status	Current
Appointed	17 February 1989(9 years, 6 months after company formation)
Appointment Duration	35 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Director Name	Mr Neil Collier Mitchinson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 September 2006(27 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Director Name	Robert Normand
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1989(9 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 1994)
Role	Papermaker
Correspondence Address	88 Southbrae Drive Glasgow Lanarkshire G13 1TZ Scotland

Director Name	Edward Rennie
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1989(9 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 August 1989)
Role	Engineer
Correspondence Address	5 Cowal Crescent Glenrothes Fife KY6 3PT Scotland

Director Name	Jean Mitchinson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(14 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 February 2002)
Role	Property Letting Manager
Correspondence Address	7 Earn Grove Dunfermline Fife KY11 4LL Scotland

Director Name	Mr Lionel William Mills
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(22 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Seafield View Kinghorne Burntisland Fife KY3 9TG Scotland

Contact

Website	interioricons.com
Email address	[email protected]
Telephone	01337 828916
Telephone region	Ladybank

Location

Registered Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 50 other UK companies use this postal address

Shareholders

170k at £1	Linburn Group LTD 99.92% Preference
77 at £1	Neil Collier Mitchinson 0.05% Ordinary
63 at £1	James Collier Mitchinson 0.04% Ordinary

Financials

Year	2014
Net Worth	£86,054
Cash	£38,167
Current Liabilities	£205,338

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

16 March 2001	Delivered on: 22 March 2001 Satisfied on: 11 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 January 1981	Delivered on: 5 February 1981 Satisfied on: 9 March 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
25 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
21 April 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
3 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
21 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
28 June 2017	Notification of James Collier Mitchinson as a person with significant control on 18 May 2016 (2 pages)
28 June 2017	Notification of James Collier Mitchinson as a person with significant control on 18 May 2016 (2 pages)
28 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
28 June 2017	Notification of Neil Collier Mitchinson as a person with significant control on 18 May 2016 (2 pages)
28 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
28 June 2017	Notification of Neil Collier Mitchinson as a person with significant control on 18 May 2016 (2 pages)
9 May 2017	Registered office address changed from 7 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland to 7 Hopetoun Crescent Edinburgh EH7 4AY on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from 7 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland to 7 Hopetoun Crescent Edinburgh EH7 4AY on 9 May 2017 (1 page)
9 May 2017	Director's details changed for Mr Neil Collier Mitchinson on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Neil Collier Mitchinson on 9 May 2017 (2 pages)
26 April 2017	Registered office address changed from Bristol House 15 Ridge Way Hillend Industrial Estate Dalgety Bay Fife KY11 9JH to 7 7 Hopetoun Crescent Edinburgh EH7 4AY on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from Bristol House 15 Ridge Way Hillend Industrial Estate Dalgety Bay Fife KY11 9JH to 7 7 Hopetoun Crescent Edinburgh EH7 4AY on 26 April 2017 (1 page)
10 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 140 (5 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 140 (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 170,140 (5 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 170,140 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 December 2014	Change of share class name or designation (2 pages)
19 December 2014	Change of share class name or designation (2 pages)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 170,140 (5 pages)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 170,140 (5 pages)
11 March 2014	Satisfaction of charge 2 in full (1 page)
11 March 2014	Satisfaction of charge 2 in full (1 page)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 September 2013	Director's details changed for Mr Neil Collier Mitchinson on 5 September 2013 (2 pages)
5 September 2013	Secretary's details changed for Mr James Collier Mitchinson on 5 September 2013 (1 page)
5 September 2013	Secretary's details changed for Mr James Collier Mitchinson on 5 September 2013 (1 page)
5 September 2013	Director's details changed for Mr James Collier Mitchinson on 5 September 2013 (2 pages)
5 September 2013	Secretary's details changed for Mr James Collier Mitchinson on 5 September 2013 (1 page)
5 September 2013	Director's details changed for Mr Neil Collier Mitchinson on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Mr Neil Collier Mitchinson on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Mr James Collier Mitchinson on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Mr James Collier Mitchinson on 5 September 2013 (2 pages)
4 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Neil Collier Mitchinson on 1 March 2010 (2 pages)
9 June 2010	Director's details changed for Neil Collier Mitchinson on 1 March 2010 (2 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Neil Collier Mitchinson on 1 March 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 June 2009	Return made up to 18/05/09; full list of members (4 pages)
18 June 2009	Return made up to 18/05/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 July 2008	Return made up to 18/05/08; no change of members 363(287) ‐ Registered office changed on 10/07/08 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
10 July 2008	Return made up to 18/05/08; no change of members 363(287) ‐ Registered office changed on 10/07/08 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 June 2007	Return made up to 18/05/07; change of members (7 pages)
7 June 2007	Return made up to 18/05/07; change of members (7 pages)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
16 June 2006	Return made up to 18/05/06; full list of members (8 pages)
16 June 2006	Return made up to 18/05/06; full list of members (8 pages)
6 June 2005	Return made up to 18/05/05; full list of members (8 pages)
6 June 2005	Return made up to 18/05/05; full list of members (8 pages)
13 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 June 2004	Return made up to 18/05/04; full list of members (8 pages)
11 June 2004	Return made up to 18/05/04; full list of members (8 pages)
9 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 May 2003	Return made up to 18/05/03; full list of members (8 pages)
29 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 May 2003	Return made up to 18/05/03; full list of members (8 pages)
21 June 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
21 June 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
7 June 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 (7 pages)
7 June 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 (7 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
18 April 2002	Ad 15/04/02--------- £ si 20@1=20 £ ic 170120/170140 (2 pages)
18 April 2002	Ad 15/04/02--------- Â£ si 20@1=20 Â£ ic 170120/170140 (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
25 January 2002	Ad 23/11/01--------- £ si 20@1=20 £ ic 170100/170120 (2 pages)
25 January 2002	Ad 23/11/01--------- Â£ si 20@1=20 Â£ ic 170100/170120 (2 pages)
20 December 2001	Ad 21/11/01--------- £ si 70000@1=70000 £ ic 100100/170100 (2 pages)
20 December 2001	Ad 21/11/01--------- Â£ si 70000@1=70000 Â£ ic 100100/170100 (2 pages)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2001	Particulars of contract relating to shares (4 pages)
20 December 2001	£ nc 115000/185000 21/11/01 (1 page)
20 December 2001	Â£ nc 115000/185000 21/11/01 (1 page)
20 December 2001	Particulars of contract relating to shares (4 pages)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2001	Memorandum and Articles of Association (12 pages)
18 October 2001	Ad 27/09/01--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2001	£ nc 15000/115000 27/09/01 (2 pages)
18 October 2001	Ad 27/09/01--------- £ si 100000@1=100000 £ ic 100/100100 (2 pages)
18 October 2001	Particulars of contract relating to shares (4 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2001	Memorandum and Articles of Association (12 pages)
18 October 2001	Particulars of contract relating to shares (4 pages)
18 October 2001	Â£ nc 15000/115000 27/09/01 (2 pages)
2 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 June 2001	Return made up to 18/05/01; full list of members (6 pages)
1 June 2001	Return made up to 18/05/01; full list of members (6 pages)
22 March 2001	Partic of mort/charge * (5 pages)
22 March 2001	Partic of mort/charge * (5 pages)
9 March 2001	Dec mort/charge * (5 pages)
9 March 2001	Dec mort/charge * (5 pages)
13 July 2000	Return made up to 18/05/00; full list of members (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: 23 queen street edinburgh EH2 1JX (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 23 queen street edinburgh EH2 1JX (1 page)
13 July 2000	Return made up to 18/05/00; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 May 1999	Return made up to 18/05/99; full list of members (6 pages)
21 May 1999	Return made up to 18/05/99; full list of members (6 pages)
6 July 1997	Return made up to 18/05/97; no change of members (4 pages)
6 July 1997	Return made up to 18/05/97; no change of members (4 pages)
8 May 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (2 pages)
8 May 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (2 pages)
10 March 1997	Registered office changed on 10/03/97 from: 6 st.colme street edinburgh EH3 6AA (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 6 st.colme street edinburgh EH3 6AA (1 page)
30 December 1996	Full accounts made up to 31 March 1996 (8 pages)
30 December 1996	Full accounts made up to 31 March 1996 (8 pages)
14 June 1996	Return made up to 18/05/96; full list of members (6 pages)
14 June 1996	Return made up to 18/05/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 March 1995 (7 pages)
26 October 1995	Full accounts made up to 31 March 1995 (7 pages)
18 October 1995	Memorandum and Articles of Association (26 pages)
18 October 1995	Memorandum and Articles of Association (26 pages)
3 August 1995	Company name changed abacus plastics LIMITED\certificate issued on 04/08/95 (2 pages)
3 August 1995	Company name changed abacus plastics LIMITED\certificate issued on 04/08/95 (2 pages)
8 June 1995	Return made up to 18/05/95; no change of members (4 pages)
8 June 1995	Return made up to 18/05/95; no change of members (4 pages)

Linburn Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland