Linear Projects Limited

Company Name	Linear Projects Limited
Company Status	Active
Company Number	SC142670
Category	Private Limited Company
Incorporation Date	16 February 1993(30 years, 10 months ago)
Previous Name	J. Holmes Contractors Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Holmes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2005(12 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland

Director Name	Mr Thomas Steele
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(22 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland

Director Name	Mr Dale Stuart Zahra
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(22 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland

Director Name	Mr Gareth David Holmes
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(22 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland

Director Name	Ms Kate Robinson
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(27 years after company formation)
Appointment Duration	3 years, 9 months
Role	Estimating Director
Country of Residence	Scotland
Correspondence Address	Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland

Director Name	Mr Scott Paterson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(27 years after company formation)
Appointment Duration	3 years, 9 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	John Holmes
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 15 October 2009)
Role	Contractor
Correspondence Address	11 Mansefield Ave Cambuslang Glaasgow G72 8NY Scotland

Secretary Name	Sarah Jean Holmes
Nationality	British
Status	Resigned
Appointed	23 February 1993(1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 15 October 2009)
Role	Typist
Correspondence Address	11 Mansefield Ave Cambuslang Glasgow G72 8NY Scotland

Secretary Name	David Langford
Nationality	British
Status	Resigned
Appointed	16 October 2009(16 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2014)
Role	Company Director
Correspondence Address	11 Kilmardinning Grove Bearsden Glasgow G61 3NY Scotland

Director Name	Ms Veronica McQueer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(27 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2022)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland

Director Name	Mr John McTernan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(27 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 2023)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland

Contact

Website	linearuk.com
Telephone	0141 7736160
Telephone region	Glasgow

Location

Registered Address	Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	Over 10 other UK companies use this postal address

Shareholders

120 at £0.01	Dale Zahra 4.76% Ordinary C
120 at £0.01	David Langford 4.76% Ordinary A
120 at £0.01	Gareth Holmes 4.76% Ordinary D
120 at £0.01	John Holmes 4.76% Ordinary F
120 at £0.01	Stephen Holmes 4.76% Ordinary B
120 at £0.01	Thomas Steele 4.76% Ordinary E
1000 at £0.01	Stephen Holmes 39.68% Ordinary
800 at £0.01	Rocio Ruiz-nieto 31.75% Ordinary

Financials

Year	2014
Net Worth	£287,448
Cash	£117,535
Current Liabilities	£3,634,408

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	16 February 2023 (9 months, 3 weeks ago)
Next Return Due	1 March 2024 (2 months, 3 weeks from now)

Charges

14 August 2018	Delivered on: 15 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 12 blairtummock place, glasgow. Outstanding
7 February 2017	Delivered on: 23 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 8-10 blairtummock place, panorama business prk, glasgow. GLA192670. Outstanding
31 July 2008	Delivered on: 8 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 27 lonmay place, panorama business village, glasgow. Outstanding
14 June 2005	Delivered on: 24 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 kirkhill gardens, cambuslang, glasgow lan 47795. Outstanding
13 August 2002	Delivered on: 21 August 2002 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. Outstanding

Filing History

5 July 2017	Full accounts made up to 30 September 2016 (24 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
23 February 2017	Registration of charge SC1426700004, created on 7 February 2017 (6 pages)
12 April 2016	Full accounts made up to 30 September 2015 (23 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 25.2 (8 pages)
23 December 2015	Appointment of Mr Dale Stuart Zahra as a director on 23 April 2015 (2 pages)
8 September 2015	Appointment of Gareth David Homes as a director on 23 April 2015 (3 pages)
8 September 2015	Appointment of Thomas Steele as a director on 23 April 2015 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
29 April 2015	Termination of appointment of a secretary (1 page)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 25.2 (5 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
4 April 2014	Termination of appointment of David Langford as a secretary (1 page)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 25.2 (6 pages)
26 June 2013	Total exemption small company accounts made up to 1 October 2012 (9 pages)
26 June 2013	Total exemption small company accounts made up to 1 October 2012 (9 pages)
2 May 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 2 May 2013 (1 page)
2 May 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
2 May 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 2 May 2013 (1 page)
4 July 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
22 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
22 March 2012	Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB on 22 March 2012 (1 page)
8 February 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Rejection/acceptance of bonus offer of ordinary f shares 05/04/2011 (1 page)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 June 2011	Statement of capital following an allotment of shares on 5 February 2009 GBP 20.40 (2 pages)
7 June 2011	Statement of capital following an allotment of shares on 5 February 2009 GBP 21.60 (2 pages)
7 June 2011	Statement of capital following an allotment of shares on 5 February 2009 GBP 20.40 (2 pages)
7 June 2011	Statement of capital following an allotment of shares on 5 February 2009 GBP 21.60 (2 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Director's details changed for Q Stephen Holmes on 16 February 2011 (2 pages)
16 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Rejection & acceptance of bonus offers 04/02/2009 RES12 ‐ Resolution of varying share rights or name (1 page)
5 October 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
13 September 2010	Previous accounting period shortened from 31 January 2010 to 30 September 2009 (2 pages)
27 May 2010	Registered office address changed from 11 Woodside Crescent Glasgow G3 7UL on 27 May 2010 (1 page)
9 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
4 February 2010	Amended accounts made up to 31 January 2009 (9 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
30 October 2009	Termination of appointment of John Holmes as a director (2 pages)
30 October 2009	Termination of appointment of Sarah Holmes as a secretary (2 pages)
30 October 2009	Appointment of David Langford as a secretary (2 pages)
17 April 2009	Return made up to 16/02/09; full list of members (10 pages)
17 April 2009	Ad 31/01/09\gbp si 8@1=8\gbp ic 10/18\ (2 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
25 April 2008	Gbp ic 110/10\28/03/08\gbp sr 100@1=100\ (2 pages)
11 March 2008	Return made up to 16/02/08; full list of members (7 pages)
19 February 2008	Ad 31/01/08--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
28 February 2007	Return made up to 16/02/07; full list of members (7 pages)
27 November 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
23 February 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
1 August 2005	Company name changed J. holmes contractors LTD.\certificate issued on 01/08/05 (2 pages)
24 June 2005	Partic of mort/charge * (3 pages)
27 April 2005	New director appointed (1 page)
22 February 2005	Return made up to 16/02/05; full list of members (6 pages)
21 May 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
19 February 2004	Return made up to 16/02/04; full list of members (6 pages)
16 May 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
25 February 2003	Return made up to 16/02/03; full list of members (6 pages)
21 August 2002	Partic of mort/charge * (6 pages)
16 August 2002	Full accounts made up to 31 January 2002 (11 pages)
18 February 2002	Return made up to 16/02/02; full list of members (6 pages)
27 March 2001	Full accounts made up to 31 January 2001 (12 pages)
14 February 2001	Return made up to 16/02/01; full list of members (6 pages)
7 April 2000	Full accounts made up to 31 January 2000 (11 pages)
16 February 2000	Return made up to 16/02/00; full list of members (6 pages)
14 April 1999	Full accounts made up to 31 January 1999 (10 pages)
11 March 1999	Return made up to 16/02/99; no change of members (4 pages)
14 April 1998	Full accounts made up to 31 January 1998 (11 pages)
19 February 1998	Return made up to 16/02/98; no change of members (4 pages)
19 March 1997	Full accounts made up to 31 January 1997 (12 pages)
17 February 1997	Return made up to 16/02/97; full list of members (6 pages)
3 May 1996	Full accounts made up to 31 January 1996 (12 pages)
13 February 1996	Return made up to 16/02/96; no change of members (4 pages)
9 May 1995	Full accounts made up to 31 January 1995 (12 pages)
16 February 1993	Incorporation (17 pages)

Linear Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland