Linn-Tech Scotland Limited

Company Name	Linn-Tech Scotland Limited
Company Status	Active
Company Number	SC142805
Category	Private Limited Company
Incorporation Date	23 February 1993(31 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Thomas Francis O'Neill
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(20 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linn House 9 Drovers Road East Mains Inductrial Estate Broxburn West Lothian EH52 5ND Scotland

Director Name	Mr James Burns
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(20 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linn House 9 Drovers Road East Mains Inductrial Estate Broxburn West Lothian EH52 5ND Scotland

Director Name	Mr Andrew George Robertson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(20 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linn House 9 Drovers Road East Mains Inductrial Estate Broxburn West Lothian EH52 5ND Scotland

Secretary Name	Mr Thomas Francis O'Neill
Status	Current
Appointed	24 February 2016(23 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Linn House 9 Drovers Road East Mains Inductrial Estate Broxburn West Lothian EH52 5ND Scotland

Director Name	Ian Linn
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Telford View Linlithgow Bridge Linlithgow West Lothian EH49 7RS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 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	23 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Sheena Evelyn Hunter Linn
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 December 1994)
Role	Company Director
Correspondence Address	3 Telford View Linlithgow Bridge Linlithgow West Lothian EH49 7RS Scotland

Director Name	Sheena Evelyn Hunter Linn
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(1 year, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 02 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138/11 Gylemuir Road Edinburgh EH12 7UG Scotland

Director Name	Mr Dennis Scott Whiting
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 10 months after company formation)
Appointment Duration	25 years, 10 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Cameron Street Dunfermline Fife KY12 8DP Scotland

Secretary Name	Sheena Evelyn Hunter Linn
Nationality	British
Status	Resigned
Appointed	28 March 1997(4 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 29 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138/11 Gylemuir Road Edinburgh EH12 7UG Scotland

Secretary Name	Janette Sandra Deuchars
Nationality	British
Status	Resigned
Appointed	29 January 2003(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 2005)
Role	Company Director
Correspondence Address	24 Stoneyflatts South Queensferry EH30 9XT Scotland

Secretary Name	Sheena Evelyn Hunter Linn
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(12 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138/11 Gylemuir Road Edinburgh EH12 7UG Scotland

Director Name	Mr Kevin Hogg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(20 years after company formation)
Appointment Duration	10 years, 6 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Castaway Lane Lower Largo Fife KY8 6FA Scotland

Secretary Name	Ms Margaret Kirkwood Aikman
Status	Resigned
Appointed	02 October 2013(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	21 Dick Place Edinburgh EH9 2JU Scotland

Secretary Name	Alex Morison & Co Ws (Corporation)
Status	Resigned
Appointed	23 December 1994(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 1997)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Contact

Website	www.linntech.co.uk
Email address	[email protected]
Telephone	01506 858999
Telephone region	Bathgate

Location

Registered Address	Linn House 9 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	L.t. Aluminium Group LTD 100.00% Ordinary

Financials

Year	2012
Net Worth	£1,011,926
Cash	£249,097
Current Liabilities	£828,534

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Filing History

6 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (8 pages)
8 March 2016	Termination of appointment of Margaret Kirkwood Aikman as a secretary on 24 February 2016 (1 page)
25 February 2016	Appointment of Mr Thomas Francis O'neill as a secretary on 24 February 2016 (2 pages)
24 February 2016	Termination of appointment of Margaret Kirkwood Aikman as a secretary on 24 February 2016 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 June 2015	Registered office address changed from Unit 15 Tartraven Place East Mains Industrial Estate Broxburn EH52 5LT to Linn House 9 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5nd on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from Unit 15 Tartraven Place East Mains Industrial Estate Broxburn EH52 5LT to Linn House 9 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5nd on 5 June 2015 (1 page)
13 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (8 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (8 pages)
4 October 2013	Appointment of Ms Margaret Kirkwood Aikman as a secretary (2 pages)
4 October 2013	Termination of appointment of Sheena Linn as a director (1 page)
4 October 2013	Termination of appointment of Sheena Linn as a secretary (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 March 2013	Appointment of Mr Thomas Francis O'neill as a director (2 pages)
13 March 2013	Appointment of Mr James Burns as a director (2 pages)
13 March 2013	Appointment of Mr Kevin Hogg as a director (2 pages)
13 March 2013	Appointment of Mr Andrew George Robertson as a director (2 pages)
7 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 April 2012	Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
6 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 March 2010	Director's details changed for Dennis Scott Whiting on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Sheena Evelyn Hunter Linn on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Sheena Evelyn Hunter Linn on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Dennis Scott Whiting on 5 March 2010 (2 pages)
20 April 2009	Return made up to 23/02/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
26 March 2008	Return made up to 23/02/08; full list of members (3 pages)
14 May 2007	Return made up to 23/02/07; full list of members (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
26 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 March 2006	Return made up to 23/02/06; full list of members (7 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
31 March 2005	Return made up to 23/02/05; full list of members (2 pages)
13 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 June 2004	Accounts for a medium company made up to 31 July 2003 (16 pages)
10 May 2004	Secretary resigned (1 page)
29 March 2004	Return made up to 23/02/04; full list of members (7 pages)
3 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 May 2003	Accounts for a medium company made up to 31 July 2002 (16 pages)
6 May 2003	Return made up to 23/02/03; full list of members (7 pages)
5 March 2003	New secretary appointed (2 pages)
1 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
18 March 2002	Return made up to 23/02/02; full list of members (6 pages)
16 March 2001	Return made up to 23/02/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
23 March 2000	Return made up to 23/02/00; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
24 March 1999	Return made up to 23/02/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
3 May 1998	Return made up to 23/02/98; full list of members (6 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Full accounts made up to 31 July 1996 (14 pages)
9 April 1997	Return made up to 23/02/97; no change of members (4 pages)
15 April 1996	Accounts for a small company made up to 31 July 1995 (11 pages)
11 April 1996	Return made up to 23/02/96; no change of members (4 pages)
23 July 1993	Partic of mort/charge * (3 pages)

Linn-Tech Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland