Linthouse Business Park Limited

Company Name	Linthouse Business Park Limited
Company Status	Dissolved
Company Number	SC129611
Category	Private Limited Company
Incorporation Date	28 January 1991(33 years, 3 months ago)
Dissolution Date	28 February 2023 (1 year, 2 months ago)
Previous Names	Catchboom Limited and Hamilton Business Park Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Sir Jack Smith Harvie
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2008(17 years after company formation)
Appointment Duration	15 years (closed 28 February 2023)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	Auchencraig Mugdock Milngavie Glasgow Strathclyde G62 8EJ Scotland

Secretary Name	Kenneth Telford Harvie
Nationality	British
Status	Closed
Appointed	25 June 2009(18 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 28 February 2023)
Role	Company Director
Correspondence Address	Middleton Of Mugdock Mugdock Milngavie Glasgow G62 8LG Scotland

Director Name	Mr Colin Scott McGill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Director Name	Mr Gavin George Masterton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 29 February 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS Scotland

Director Name	Colin David Leslie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 1994)
Role	Banker
Correspondence Address	12 Viewbank View Bonnyrigg Midlothian EH19 2HU Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	55 Connaught Place Edinburgh Midlothian EH6 4RN Scotland

Secretary Name	Karen Margaret Bothwell
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	25 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland

Director Name	Iain Macintyre
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1994)
Role	Banker
Correspondence Address	Holly Lodge 33 Kaimes Road Corstorphine Edinburgh EH12 6JS Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 1996)
Role	Solicitor
Correspondence Address	6 Devonshire Terrace Glasgow G12 0XF Scotland

Director Name	John Barkley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(3 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 February 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	1 Westbrae Road Newton Mearns Glasgow Renfrewshire G77 6EQ Scotland

Secretary Name	John Stewart Hunter
Nationality	British
Status	Resigned
Appointed	04 September 1995(4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 February 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Queens Crescent Edinburgh EH9 2BA Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	15 February 1996(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Mr Robin Morton Mackenzie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 1998)
Role	Banker
Country of Residence	Scotland
Correspondence Address	The Steading Erskine Brae Culross Dunfermline Fife KY12 8HZ Scotland

Director Name	Stuart James Ballingall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(7 years, 2 months after company formation)
Appointment Duration	12 months (resigned 01 April 1999)
Role	Chartered Accountant
Correspondence Address	78/10 Orchard Brae Avenue Edinburgh Midlothian EH4 2GA Scotland

Director Name	James Charles Oneil
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2000)
Role	Banker
Correspondence Address	12 Antigua Street Edinburgh EH1 3NH Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	01 September 2000(9 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 August 2007)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Ronald McLetchie
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(9 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Barassie Court Bothwell Glasgow Strathclyde G71 8UH Scotland

Secretary Name	Mr Laurence John Edwards
Nationality	British
Status	Resigned
Appointed	31 August 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ Scotland

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(18 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 July 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	8 Glen Sannox Grove Craigmarloch Cumbernauld G68 0GH Scotland

Director Name	Scott Hugh Mackinnon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(24 years after company formation)
Appointment Duration	6 years, 10 months (resigned 11 January 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit K Woodville Court Industrial Estate 22 Woodville Street Glasgow G51 2RL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Unit K Woodville Court Industrial Estate 22 Woodville Street Glasgow G51 2RL Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Silverbank Development Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£639,137
Cash	£2,495
Current Liabilities	£162,200

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

28 June 2018	Delivered on: 5 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
28 June 2018	Delivered on: 5 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
28 April 2011	Delivered on: 3 May 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at linthouse road govan glasgow, GLA208421. Outstanding
29 April 2009	Delivered on: 30 April 2009 Persons entitled: Bank of Scotland PLC Classification: Pledge over accounts Secured details: All sums due or to become due all sums due or to become due. Particulars: Any amounts credited to the accounts or the deposits. Outstanding
29 April 2009	Delivered on: 30 April 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 March 1994	Delivered on: 15 April 1994 Satisfied on: 21 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 musselburgh road,dalkeith. Fully Satisfied
31 March 1994	Delivered on: 8 April 1994 Satisfied on: 21 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Sub-lease of hamilton business park,hamilton lan 84359. Fully Satisfied
26 January 1994	Delivered on: 2 February 1994 Satisfied on: 21 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

28 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2022	First Gazette notice for voluntary strike-off (1 page)
12 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
6 December 2022	Application to strike the company off the register (3 pages)
24 January 2022	Confirmation statement made on 11 December 2021 with updates (4 pages)
19 January 2022	Termination of appointment of Scott Hugh Mackinnon as a director on 11 January 2022 (1 page)
19 January 2022	Cessation of Silverbanks Development Company Limited as a person with significant control on 31 March 2021 (1 page)
19 January 2022	Notification of City Link Development Co Limited as a person with significant control on 31 March 2021 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
19 July 2021	Registered office address changed from Central House 119 Whitefield Road Ibrox Glasgow G51 2SD to Unit K Woodville Court Industrial Estate 22 Woodville Street Glasgow G51 2RL on 19 July 2021 (2 pages)
30 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
11 September 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
13 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
5 July 2018	Registration of charge SC1296110009, created on 28 June 2018 (18 pages)
5 July 2018	Registration of charge SC1296110008, created on 28 June 2018 (17 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
9 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
20 June 2016	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
4 September 2015	Termination of appointment of Ronald Mcletchie as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Ronald Mcletchie as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Ronald Mcletchie as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Ronald Mcletchie as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Ronald Mcletchie as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Ronald Mcletchie as a director on 4 September 2015 (1 page)
2 March 2015	Appointment of Scott Hugh Mackinnon as a director on 20 February 2015 (3 pages)
2 March 2015	Appointment of Scott Hugh Mackinnon as a director on 20 February 2015 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Compulsory strike-off action has been discontinued (1 page)
24 December 2014	Compulsory strike-off action has been discontinued (1 page)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (14 pages)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (14 pages)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (14 pages)
6 November 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (14 pages)
6 November 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (14 pages)
4 January 2013	Full accounts made up to 31 March 2012 (14 pages)
4 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 October 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
3 October 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (18 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (18 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (18 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
10 June 2011	Full accounts made up to 31 December 2010 (13 pages)
10 June 2011	Full accounts made up to 31 December 2010 (13 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
9 November 2010	Company name changed hamilton business park LIMITED\certificate issued on 09/11/10 CONNOT ‐ (3 pages)
9 November 2010	Company name changed hamilton business park LIMITED\certificate issued on 09/11/10 CONNOT ‐ (3 pages)
9 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-28 (2 pages)
9 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-28 (2 pages)
24 August 2010	Annual return made up to 1 August 2010 (14 pages)
24 August 2010	Annual return made up to 1 August 2010 (14 pages)
24 August 2010	Annual return made up to 1 August 2010 (14 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
15 October 2009	Location of debenture register (1 page)
15 October 2009	Location of debenture register (1 page)
15 October 2009	Annual return made up to 1 August 2009 (4 pages)
15 October 2009	Annual return made up to 1 August 2009 (4 pages)
15 October 2009	Location of register of members (1 page)
15 October 2009	Annual return made up to 1 August 2009 (4 pages)
15 October 2009	Location of register of members (1 page)
11 September 2009	Letter re resignation of auditors (2 pages)
11 September 2009	Letter re resignation of auditors (2 pages)
7 September 2009	Letter re resignation of auditors (2 pages)
7 September 2009	Letter re resignation of auditors (2 pages)
5 August 2009	Appointment terminated director derek mcdonald (1 page)
5 August 2009	Secretary appointed kenneth telford harvie (1 page)
5 August 2009	Secretary appointed kenneth telford harvie (1 page)
5 August 2009	Appointment terminated secretary laurence edwards (1 page)
5 August 2009	Appointment terminated director derek mcdonald (1 page)
5 August 2009	Appointment terminated secretary laurence edwards (1 page)
23 July 2009	Registered office changed on 23/07/2009 from level 1, citymark 150 fountainbridge edinburgh EH3 9PE (1 page)
23 July 2009	Registered office changed on 23/07/2009 from level 1, citymark 150 fountainbridge edinburgh EH3 9PE (1 page)
15 July 2009	Full accounts made up to 31 December 2008 (12 pages)
15 July 2009	Full accounts made up to 31 December 2008 (12 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
4 April 2009	Director appointed derek mcdonald (3 pages)
4 April 2009	Director appointed derek mcdonald (3 pages)
19 February 2009	Appointment terminated director john barkley (1 page)
19 February 2009	Appointment terminated director john barkley (1 page)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
18 March 2008	Full accounts made up to 31 December 2007 (10 pages)
18 March 2008	Full accounts made up to 31 December 2007 (10 pages)
10 March 2008	Director appointed sir jack smith harvie (4 pages)
10 March 2008	Director appointed sir jack smith harvie (4 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	New secretary appointed (2 pages)
6 September 2007	Return made up to 01/08/07; full list of members (5 pages)
6 September 2007	Return made up to 01/08/07; full list of members (5 pages)
17 April 2007	Full accounts made up to 31 December 2006 (10 pages)
17 April 2007	Full accounts made up to 31 December 2006 (10 pages)
14 August 2006	Return made up to 01/08/06; full list of members (5 pages)
14 August 2006	Return made up to 01/08/06; full list of members (5 pages)
13 March 2006	Full accounts made up to 31 December 2005 (10 pages)
13 March 2006	Full accounts made up to 31 December 2005 (10 pages)
16 August 2005	Return made up to 01/08/05; full list of members (5 pages)
16 August 2005	Return made up to 01/08/05; full list of members (5 pages)
11 March 2005	Full accounts made up to 31 December 2004 (10 pages)
11 March 2005	Full accounts made up to 31 December 2004 (10 pages)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
18 August 2004	Return made up to 01/08/04; full list of members (5 pages)
18 August 2004	Return made up to 01/08/04; full list of members (5 pages)
5 July 2004	Location of debenture register (1 page)
5 July 2004	Location of register of members (1 page)
5 July 2004	Location of register of members (1 page)
5 July 2004	Location of debenture register (1 page)
8 June 2004	Registered office changed on 08/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
8 June 2004	Registered office changed on 08/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (9 pages)
7 April 2004	Full accounts made up to 31 December 2003 (9 pages)
23 August 2003	Return made up to 01/08/03; full list of members (5 pages)
23 August 2003	Return made up to 01/08/03; full list of members (5 pages)
3 March 2003	Full accounts made up to 31 December 2002 (9 pages)
3 March 2003	Full accounts made up to 31 December 2002 (9 pages)
5 August 2002	Return made up to 01/08/02; full list of members (5 pages)
5 August 2002	Return made up to 01/08/02; full list of members (5 pages)
24 May 2002	Full accounts made up to 31 December 2001 (8 pages)
24 May 2002	Full accounts made up to 31 December 2001 (8 pages)
14 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
14 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
2 August 2001	Return made up to 01/08/01; full list of members (5 pages)
2 August 2001	Return made up to 01/08/01; full list of members (5 pages)
13 June 2001	Full accounts made up to 28 February 2001 (8 pages)
13 June 2001	Full accounts made up to 28 February 2001 (8 pages)
26 April 2001	Registered office changed on 26/04/01 from: bank of scotland po box 768, level 7 orchard brae house, edinburgh midlothian EH4 2UG (1 page)
26 April 2001	Registered office changed on 26/04/01 from: bank of scotland po box 768, level 7 orchard brae house, edinburgh midlothian EH4 2UG (1 page)
22 December 2000	New director appointed (3 pages)
22 December 2000	New director appointed (3 pages)
21 December 2000	Dec mort/charge * (4 pages)
21 December 2000	Dec mort/charge * (4 pages)
21 December 2000	Dec mort/charge * (4 pages)
21 December 2000	Dec mort/charge * (4 pages)
21 December 2000	Dec mort/charge * (4 pages)
21 December 2000	Dec mort/charge * (4 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: the mound edinburgh EH1 1YZ (1 page)
14 September 2000	Registered office changed on 14/09/00 from: the mound edinburgh EH1 1YZ (1 page)
18 August 2000	Return made up to 01/08/00; full list of members (5 pages)
18 August 2000	Return made up to 01/08/00; full list of members (5 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
10 April 2000	Full accounts made up to 29 February 2000 (9 pages)
10 April 2000	Full accounts made up to 29 February 2000 (9 pages)
4 August 1999	Return made up to 01/08/99; no change of members (6 pages)
4 August 1999	Return made up to 01/08/99; no change of members (6 pages)
7 May 1999	Secretary's particulars changed (1 page)
7 May 1999	Secretary's particulars changed (1 page)
26 April 1999	Auditor's resignation (1 page)
26 April 1999	Auditor's resignation (1 page)
26 April 1999	Full accounts made up to 28 February 1999 (10 pages)
26 April 1999	Full accounts made up to 28 February 1999 (10 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (1 page)
6 January 1999	Director's particulars changed (1 page)
6 January 1999	Director's particulars changed (1 page)
5 August 1998	Return made up to 01/08/98; full list of members (6 pages)
5 August 1998	Return made up to 01/08/98; full list of members (6 pages)
28 April 1998	Full accounts made up to 28 February 1998 (10 pages)
28 April 1998	Full accounts made up to 28 February 1998 (10 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (1 page)
29 August 1997	Return made up to 01/08/97; full list of members (9 pages)
29 August 1997	Return made up to 01/08/97; full list of members (9 pages)
23 April 1997	Full accounts made up to 28 February 1997 (11 pages)
23 April 1997	Full accounts made up to 28 February 1997 (11 pages)
13 August 1996	Return made up to 01/08/96; full list of members (7 pages)
13 August 1996	Return made up to 01/08/96; full list of members (7 pages)
28 May 1996	Full accounts made up to 29 February 1996 (10 pages)
28 May 1996	Full accounts made up to 29 February 1996 (10 pages)
15 March 1996	Director resigned;new director appointed (2 pages)
15 March 1996	Director resigned (3 pages)
15 March 1996	Director resigned;new director appointed (2 pages)
15 March 1996	Director resigned (3 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	Return made up to 01/08/95; full list of members (14 pages)
18 August 1995	Return made up to 01/08/95; full list of members (14 pages)
5 May 1995	Full accounts made up to 28 February 1995 (10 pages)
5 May 1995	Full accounts made up to 28 February 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
15 April 1994	Partic of mort/charge * (3 pages)
15 April 1994	Partic of mort/charge * (3 pages)
8 April 1994	Partic of mort/charge * (3 pages)
8 April 1994	Partic of mort/charge * (3 pages)
2 February 1994	Partic of mort/charge * (3 pages)
2 February 1994	Partic of mort/charge * (3 pages)
3 December 1993	Memorandum and Articles of Association (15 pages)
3 December 1993	Memorandum and Articles of Association (15 pages)
2 December 1993	Company name changed catchboom LIMITED\certificate issued on 02/12/93 (2 pages)
2 December 1993	Company name changed catchboom LIMITED\certificate issued on 02/12/93 (2 pages)
28 January 1991	Incorporation (9 pages)
28 January 1991	Incorporation (9 pages)

Linthouse Business Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland