Linton Hay Properties Limited

Company Name	Linton Hay Properties Limited
Directors	David Linton Hay and Suzanne Caroline Hay
Company Status	Liquidation
Company Number	SC094827
Category	Private Limited Company
Incorporation Date	26 August 1985(38 years, 8 months ago)
Previous Name	Jamada Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Linton Hay
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(16 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kinellan Road Edinburgh EH12 6ES Scotland

Secretary Name	Mr David Linton Hay
Nationality	British
Status	Current
Appointed	01 March 2007(21 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	9 Kinellan Road Edinburgh EH12 6ES Scotland

Director Name	Ms Suzanne Caroline Hay
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(25 years after company formation)
Appointment Duration	13 years, 8 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	9 Kinellan Road Edinburgh Midlothian EH12 6ES Scotland

Director Name	Rachel Winton Hay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1989)
Role	Housewife
Correspondence Address	Rockshiel 9 Kinellan Road Edinburgh Midlothian EH12 6ES Scotland

Director Name	Rachel Winton Hay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 May 1995)
Role	Housewife
Correspondence Address	Rockshiel 9 Kinellan Road Edinburgh Midlothian EH12 6ES Scotland

Director Name	Mr William George Hay
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 September 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	9a Kinellan Road Edinburgh EH12 6ES Scotland

Secretary Name	Rachel Winton Hay
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	Rockshiel 9 Kinellan Road Edinburgh Midlothian EH12 6ES Scotland

Director Name	Miss Suzanne Caroline Hay
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(9 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kinellan Road Edinburgh EH12 6ES Scotland

Secretary Name	Deborah Clara Wyndham McCoy
Nationality	British
Status	Resigned
Appointed	16 May 1995(9 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	Linton Court Murieston Road Edinburgh EH11 2JJ Scotland

Contact

Website	melvillecastle.com
Telephone	0131 6540088
Telephone region	Edinburgh

Location

Registered Address	C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

34 at £1	David Linton Hay 17.00% A
34 at £1	David Linton Hay 17.00% Ordinary
33 at £1	Louise Rachel Hay 16.50% C
33 at £1	Louise Rachel Hay 16.50% Ordinary
33 at £1	Suzanne Caroline Hay 16.50% B
33 at £1	Suzanne Caroline Hay 16.50% Ordinary

Financials

Year	2014
Net Worth	£675,535
Cash	£47,651
Current Liabilities	£318,487

Accounts

Latest Accounts	19 February 2024 (2 months, 1 week ago)
Next Accounts Due	19 November 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	19 February

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (8 pages)
6 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 200 (7 pages)
6 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 200 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 authorise directors' conflicts of interest 07/05/2015 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 200 (5 pages)
12 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 200 (5 pages)
12 May 2015	Statement of company's objects (2 pages)
12 May 2015	Particulars of variation of rights attached to shares (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
1 May 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
25 May 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
13 May 2011	First Gazette notice for compulsory strike-off (1 page)
7 March 2011	Registered office address changed from Linton Court Murieston Road Edinburgh EH11 2JJ on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from Linton Court Murieston Road Edinburgh EH11 2JJ on 7 March 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Termination of appointment of William Hay as a director (2 pages)
8 September 2010	Appointment of Suzanne Caroline Hay as a director (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2010	Director's details changed for David Linton Hay on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for William George Hay on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for William George Hay on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for David Linton Hay on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Return made up to 07/12/08; full list of members (5 pages)
11 December 2008	Return made up to 07/12/07; full list of members (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (2 pages)
20 February 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
19 February 2007	Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
15 March 2006	Total exemption full accounts made up to 5 April 2005 (12 pages)
15 March 2006	Total exemption full accounts made up to 5 April 2005 (12 pages)
9 January 2006	Return made up to 07/12/05; full list of members (9 pages)
1 February 2005	Total exemption full accounts made up to 5 April 2004 (12 pages)
1 February 2005	Total exemption full accounts made up to 5 April 2004 (12 pages)
11 January 2005	Return made up to 07/12/04; full list of members (9 pages)
13 May 2004	Total exemption full accounts made up to 5 April 2003 (14 pages)
13 May 2004	Total exemption full accounts made up to 5 April 2003 (14 pages)
17 December 2003	Return made up to 07/12/03; full list of members (9 pages)
5 August 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
5 August 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
3 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2002	New director appointed (2 pages)
22 May 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
22 May 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
30 April 2002	Return made up to 07/12/01; full list of members (8 pages)
15 January 2001	Return made up to 07/12/00; full list of members (9 pages)
8 November 2000	Full accounts made up to 5 April 2000 (10 pages)
8 November 2000	Full accounts made up to 5 April 2000 (10 pages)
19 April 2000	Accounting reference date extended from 31/03/00 to 05/04/00 (1 page)
20 December 1999	Return made up to 07/12/99; full list of members (9 pages)
29 November 1999	Full accounts made up to 31 March 1999 (10 pages)
30 December 1998	Return made up to 07/12/98; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 March 1998 (10 pages)
9 December 1997	Return made up to 07/12/97; no change of members (4 pages)
22 October 1997	Full accounts made up to 31 March 1997 (11 pages)
10 December 1996	Return made up to 07/12/96; full list of members (6 pages)
23 October 1996	Full accounts made up to 31 March 1996 (10 pages)
8 May 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
13 March 1996	Return made up to 07/12/95; no change of members 363(287) ‐ Registered office changed on 13/03/96 (4 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	New director appointed (2 pages)
11 December 1995	Secretary resigned;director resigned (2 pages)
9 May 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
26 August 1985	Incorporation (27 pages)

Linton Hay Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland