Linotol Products Limited

Company Name	Linotol Products Limited
Directors	James Stewart and James Jackson Wilson Preston
Company Status	Active
Company Number	SC114953
Category	Private Limited Company
Incorporation Date	2 December 1988(35 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr James Stewart
Nationality	British
Status	Current
Appointed	11 April 2003(14 years, 4 months after company formation)
Appointment Duration	21 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Wedderburn Road Dunblane FK15 0FN Scotland

Director Name	Mr James Stewart
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 April 2012(23 years, 4 months after company formation)
Appointment Duration	12 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Wedderburn Road Dunblane Perthshire FK15 0FN Scotland

Director Name	Mr James Jackson Wilson Preston
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(23 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cambuslang Way Gateway Glasgow Cambuslang Glasgow G32 8ND Scotland

Director Name	Eric Roger Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	David Lindsay Gibson
Nationality	British
Status	Resigned
Appointed	02 December 1988(same day as company formation)
Role	Solicitor
Correspondence Address	6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Eric Roger Galbraith
Nationality	British
Status	Resigned
Appointed	02 December 1988(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	William Stewart Ferguson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1990(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1991)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	16 Lovat Avenue Bearsden Glasgow Lanarkshire G61 3LQ Scotland

Director Name	David Moffat Martyn
Nationality	British
Status	Resigned
Appointed	06 June 1990(1 year, 6 months after company formation)
Appointment Duration	5 months (resigned 09 November 1990)
Role	Co Director
Correspondence Address	16 Laurel Avenue Kirkintilloch Glasgow Lanarkshire G66 4RU Scotland

Director Name	Kristian Nellemann
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 June 1990(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 March 1995)
Role	Co Director
Correspondence Address	14 Hoffmeyersvej Kobenhaven Foreign

Director Name	Paul Francis Noble
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1990(1 year, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 April 2000)
Role	Co Director
Correspondence Address	The Cloisters 17 Rectory Road North Fambridge Chelmsford CM3 6NG

Secretary Name	William Stewart Ferguson
Nationality	British
Status	Resigned
Appointed	06 June 1990(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lovat Avenue Bearsden Glasgow Lanarkshire G61 3LQ Scotland

Secretary Name	William Robert Nixon
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1993)
Role	Company Director
Correspondence Address	133 Springfield Park Johnstone Renfrewshire PA5 8JT Scotland

Secretary Name	Jacqueline Noble
Nationality	British
Status	Resigned
Appointed	07 June 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	82 Lanark Road Crossford Carluke Lanarkshire ML8 5RA Scotland

Director Name	Norman Robert Browning
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(6 years, 3 months after company formation)
Appointment Duration	5 years (resigned 06 April 2000)
Role	Chartered Accountant
Correspondence Address	18 Mosspark Avenue Milngavie Glasgow G62 8NL Scotland

Director Name	Howard Alexander Peebles
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(6 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Barlae Avenue Waterfoot Eaglesham Glasgow G76 0DA Scotland

Secretary Name	Stuart Duncan Macneill
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 4 months after company formation)
Appointment Duration	8 years (resigned 11 April 2003)
Role	Company Director
Correspondence Address	44 Roselea Drive Milngavie Glasgow G62 8HF Scotland

Director Name	Mr Alistair Ian Rattray
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(8 years after company formation)
Appointment Duration	15 years, 4 months (resigned 19 April 2012)
Role	Flooring Specialist
Country of Residence	United Kingdom
Correspondence Address	3 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Contact

Website	veitchi.co.uk
Email address	[email protected]
Telephone	0141 6432300
Telephone region	Glasgow

Location

Registered Address	8 Cambuslang Way Gateway Glasgow Cambuslang Glasgow G32 8ND Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	8 other UK companies use this postal address

Shareholders

160.5k at £1	Veitchi (Holdings) LTD 51.69% Ordinary
150k at £1	Veitchi (Holdings) LTD 48.31% Preference

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

30 January 2012	Delivered on: 9 February 2012 Satisfied on: 1 February 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
11 February 1993	Delivered on: 17 February 1993 Satisfied on: 26 June 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2 may street hamilton lan 20839. Fully Satisfied
28 March 1989	Delivered on: 30 March 1989 Satisfied on: 12 July 1995 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

11 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
16 May 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
31 January 2017	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Gateway Glasgow Cambuslang Glasgow G32 8nd on 31 January 2017 (1 page)
31 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
9 May 2016	Full accounts made up to 30 November 2015 (9 pages)
12 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 310,501 (5 pages)
11 May 2015	Full accounts made up to 30 November 2014 (11 pages)
12 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 310,501 (5 pages)
12 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 310,501 (5 pages)
2 May 2014	Full accounts made up to 30 November 2013 (10 pages)
1 February 2014	Satisfaction of charge 3 in full (4 pages)
6 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 310,501 (5 pages)
6 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 310,501 (5 pages)
2 May 2013	Full accounts made up to 30 November 2012 (10 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
24 July 2012	Appointment of Mr James Jackson Wilson Preston as a director (2 pages)
8 May 2012	Full accounts made up to 30 November 2011 (10 pages)
30 April 2012	Termination of appointment of Alistair Rattray as a director (1 page)
30 April 2012	Appointment of Mr James Stewart as a director (2 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
25 August 2011	Full accounts made up to 30 November 2010 (10 pages)
9 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
11 May 2010	Full accounts made up to 30 November 2009 (10 pages)
17 August 2009	Full accounts made up to 30 November 2008 (7 pages)
8 December 2008	Return made up to 02/12/08; full list of members (3 pages)
20 May 2008	Full accounts made up to 30 November 2007 (8 pages)
20 December 2007	Return made up to 02/12/07; full list of members (2 pages)
20 December 2007	Director's particulars changed (1 page)
15 June 2007	Full accounts made up to 30 November 2006 (9 pages)
4 January 2007	Return made up to 02/12/06; full list of members (6 pages)
5 July 2006	Full accounts made up to 30 November 2005 (6 pages)
15 December 2005	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 2005	Full accounts made up to 30 November 2004 (6 pages)
3 December 2004	Return made up to 02/12/04; full list of members (6 pages)
16 August 2004	Full accounts made up to 30 November 2003 (7 pages)
17 December 2003	Return made up to 02/12/03; full list of members (6 pages)
9 August 2003	Director resigned (1 page)
22 April 2003	Full accounts made up to 30 November 2002 (7 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
4 December 2002	Return made up to 02/12/02; full list of members (7 pages)
10 June 2002	Full accounts made up to 30 November 2001 (7 pages)
5 December 2001	Return made up to 02/12/01; full list of members (6 pages)
17 September 2001	Full accounts made up to 30 November 2000 (7 pages)
24 April 2001	Auditor's resignation (1 page)
6 December 2000	Return made up to 02/12/00; full list of members (6 pages)
28 September 2000	Full accounts made up to 30 November 1999 (7 pages)
26 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
10 December 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
4 March 1999	Director's particulars changed (1 page)
8 December 1998	Return made up to 02/12/98; full list of members (6 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
8 December 1997	Return made up to 02/12/97; no change of members (4 pages)
14 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
26 January 1997	Director's particulars changed (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Return made up to 02/12/96; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
26 June 1996	Dec mort/charge * (4 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
31 May 1995	Director's particulars changed (2 pages)
23 November 1990	Full accounts made up to 31 March 1990 (10 pages)
23 November 1990	Return made up to 06/06/90; full list of members (6 pages)
18 December 1989	Memorandum and Articles of Association (35 pages)
25 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)

Linotol Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland