Local Investment Networking Company (Scotland)

Company Name	Local Investment Networking Company (Scotland)
Company Status	Active
Company Number	SC145574
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 July 1993(30 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Nelson Campbell Gray
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 January 2009(15 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Firth House Roslin EH25 9QH Scotland

Director Name	Mr Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(16 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland

Director Name	Mr John Gilbert Millican
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(18 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4/3 Queens House 19 St. Vincent Place Glasgow G1 2DT Scotland

Director Name	Mr Daniel John McNicol
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(20 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 4/3 Queens House 19 St. Vincent Place Glasgow G1 2DT Scotland

Director Name	Mr David Sutherland Ovens
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(23 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 4/3 Queens House 19 St. Vincent Place Glasgow G1 2DT Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Current
Appointed	02 November 2006(13 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Fiona Sally Conoley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(same day as company formation)
Role	British General Manager Of Lin
Correspondence Address	14 Bridge Road Twickenham TW1 1RE

Director Name	Ms Agnes Carmichael Samuel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(same day as company formation)
Role	Executive Director Glasgow Opp
Country of Residence	Scotland
Correspondence Address	17 Caledon Lane Dowanhill Glasgow G12 9YF Scotland

Director Name	Mr David Currie Grahame
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(same day as company formation)
Role	British Director Of Linc Scot
Country of Residence	United Kingdom
Correspondence Address	Flat 16 38 Speirs Wharf Glasgow Lanarkshire G4 9TG Scotland

Director Name	Mr Robert MacDonald Rowan
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 30 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgend Cottage Fintry Glasgow G63 0XQ Scotland

Director Name	Susan Beverly Krantz
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 May 1999)
Role	General Manager
Correspondence Address	18 Ollerton Road London N11 2LA

Director Name	Gerard Rooney
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 1996)
Role	Civil Servant
Correspondence Address	61 Braidpark Drive Giffnock Glasgow G46 6LY Scotland

Director Name	Dr Brian James McVey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathmore Larch Avenue, Lenzie Glasgow East Dunbartonshire G66 4HT Scotland

Director Name	Alexander Douglas Paton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 March 2006)
Role	Bank Executive
Country of Residence	Scotland
Correspondence Address	32/6 Littlejohn Road Edinburgh Midlothian EH10 5GJ Scotland

Director Name	Ian Arthur Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	21 February 1997(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 June 2001)
Role	Banker
Correspondence Address	81 Craiglockhart Road Edinburgh EH14 1EN Scotland

Director Name	Mr Hugh Ross
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 25 March 2010)
Role	Non Executive Director/Advisor
Country of Residence	Scotland
Correspondence Address	67 Currievale Drive Currie Midlothian EH14 5RW Scotland

Director Name	Grahame James Walker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2003)
Role	Banker
Correspondence Address	51 Netherbank Edinburgh EH16 6YR Scotland

Director Name	Mrs Marjory Macfarlane
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(8 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 September 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barley Mill West Saltoun Pencaitland East Lothian EH34 5EP Scotland

Director Name	Kenneth Sclater McNaughton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(9 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 April 2003)
Role	Banker
Correspondence Address	34 Baberton Crescent Juniper Green Edinburgh Midlothian EH14 5BP Scotland

Director Name	James Stewart Lindsay Rogerson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2007)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	15 Whinfield Road Prestwick Ayrshire KA9 2BQ Scotland

Director Name	Bill Fleming
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(9 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 January 2009)
Role	Co Director
Correspondence Address	35 Main Road Fenwick Kilmarnock Ayrshire KA3 6AL Scotland

Director Name	Douglas Wilson Needham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 2007)
Role	Accountant
Correspondence Address	N/A Dunird House, Buccleuch Road Hawick Roxburghshire TD9 0EL Scotland

Director Name	Mr Kenneth Nelson Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 March 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Whitedales Hall Road Nemphlar Lanarkshire ML11 9JE Scotland

Director Name	Andrew Stark
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2007)
Role	Head Of Business Banking
Country of Residence	Scotland
Correspondence Address	12 Rosebank Place Dullatur Glasgow Lanarkshire G68 0FH Scotland

Director Name	Mr Peter James Bailey Shakeshaft
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Stell Muirton North Berwick East Lothian EH39 5LW Scotland

Director Name	Mr Robert Ian Dick
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(13 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2012)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Otterburn Kelso TD5 8EQ Scotland

Director Name	Alexander McLeod Reid
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 March 2010)
Role	Civil Servant
Correspondence Address	12 Marchmont Court Hurlford Kilmarnock KA1 5HB Scotland

Director Name	Mr Alexander Charles Gordon Mackie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(14 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	24a Cleveden Gardens Glasgow G12 0PU Scotland

Director Name	Miss Isabell Christine Renee Majewsky
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2008(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 February 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14e Merchiston Crescent Edinburgh Midlothian EH10 5AX Scotland

Director Name	Mr Iain John Gosman Scott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(15 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland

Director Name	Mr Jonathan Harris
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(17 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 December 2023)
Role	Editor
Country of Residence	Scotland
Correspondence Address	Suite 4/3 Queens House 19 St. Vincent Place Glasgow G1 2DT Scotland

Director Name	Mr John Gilbert Millican
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(18 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutie 4/3 Queens House 19 St. Vincent Place Glasgow G1 2DT Scotland

Director Name	Ms Mary Jane Brouwers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(19 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 February 2018)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 4/3 Queens House 19 St. Vincent Place Glasgow G1 2DT Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	21 July 1993(same day as company formation)
Correspondence Address	St Stephens House 279 Bath Street Glasgow G2 4JL Scotland

Contact

Website	lincscot.co.uk
Telephone	0141 2213321
Telephone region	Glasgow

Location

Registered Address	Suite 4/3 Queens House 19 St. Vincent Place Glasgow G1 2DT Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£555,538
Net Worth	£144,847
Cash	£91
Current Liabilities	£170,709

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (9 pages)
21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
13 December 2021	Accounts for a small company made up to 31 March 2021 (20 pages)
23 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
13 December 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
6 November 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
31 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
31 July 2019	Director's details changed for Mr David Currie Grahame on 30 July 2019 (2 pages)
5 November 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
6 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
26 April 2018	Termination of appointment of Mary Jane Brouwers as a director on 22 February 2018 (1 page)
12 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
16 December 2016	Appointment of Mr David Sutherland Ovens as a director on 14 December 2016 (2 pages)
16 December 2016	Appointment of Mr David Sutherland Ovens as a director on 14 December 2016 (2 pages)
8 December 2016	Full accounts made up to 31 March 2016 (13 pages)
8 December 2016	Full accounts made up to 31 March 2016 (13 pages)
28 July 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
30 July 2015	Annual return made up to 21 July 2015 no member list (8 pages)
30 July 2015	Annual return made up to 21 July 2015 no member list (8 pages)
28 August 2014	Annual return made up to 21 July 2014 no member list (8 pages)
28 August 2014	Annual return made up to 21 July 2014 no member list (8 pages)
6 August 2014	Full accounts made up to 31 March 2014 (14 pages)
6 August 2014	Full accounts made up to 31 March 2014 (14 pages)
5 March 2014	Appointment of Mr Daniel John Mcnicol as a director (2 pages)
5 March 2014	Appointment of Mr Daniel John Mcnicol as a director (2 pages)
23 December 2013	Termination of appointment of Alexander Mackie as a director (1 page)
23 December 2013	Termination of appointment of Alexander Mackie as a director (1 page)
23 July 2013	Annual return made up to 21 July 2013 no member list (9 pages)
23 July 2013	Annual return made up to 21 July 2013 no member list (9 pages)
4 July 2013	Appointment of Mary Jane Brouwers as a director (2 pages)
4 July 2013	Appointment of Mary Jane Brouwers as a director (2 pages)
3 July 2013	Full accounts made up to 31 March 2013 (16 pages)
3 July 2013	Full accounts made up to 31 March 2013 (16 pages)
10 May 2013	Termination of appointment of Peter Shakeshaft as a director (1 page)
10 May 2013	Termination of appointment of Peter Shakeshaft as a director (1 page)
31 July 2012	Annual return made up to 21 July 2012 no member list (10 pages)
31 July 2012	Termination of appointment of Robert Dick as a director (1 page)
31 July 2012	Registered office address changed from Sutie 4/3 Queens House 19 St. Vincent Place Glasgow G1 2DT on 31 July 2012 (1 page)
31 July 2012	Annual return made up to 21 July 2012 no member list (10 pages)
31 July 2012	Registered office address changed from Sutie 4/3 Queens House 19 St. Vincent Place Glasgow G1 2DT on 31 July 2012 (1 page)
31 July 2012	Termination of appointment of Robert Dick as a director (1 page)
9 July 2012	Full accounts made up to 31 March 2012 (13 pages)
9 July 2012	Full accounts made up to 31 March 2012 (13 pages)
3 May 2012	Appointment of Mr John Gilbert Millican as a director (2 pages)
3 May 2012	Appointment of Mr John Gilbert Millican as a director (2 pages)
3 May 2012	Appointment of Mr John Gilbert Millican as a director (2 pages)
3 May 2012	Termination of appointment of John Millican as a director (1 page)
3 May 2012	Appointment of Mr John Gilbert Millican as a director (2 pages)
3 May 2012	Termination of appointment of John Millican as a director (1 page)
10 August 2011	Full accounts made up to 31 March 2011 (16 pages)
10 August 2011	Full accounts made up to 31 March 2011 (16 pages)
2 August 2011	Director's details changed for Mr David Currie Grahame on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr David Currie Grahame on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr David Currie Grahame on 2 August 2011 (2 pages)
1 August 2011	Annual return made up to 21 July 2011 no member list (10 pages)
1 August 2011	Annual return made up to 21 July 2011 no member list (10 pages)
15 June 2011	Appointment of Mr Johnathan Harris as a director (2 pages)
15 June 2011	Appointment of Mr Johnathan Harris as a director (2 pages)
15 June 2011	Director's details changed for Mr Johnathan Harris on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr Johnathan Harris on 15 June 2011 (2 pages)
18 August 2010	Full accounts made up to 31 March 2010 (13 pages)
18 August 2010	Full accounts made up to 31 March 2010 (13 pages)
17 August 2010	Director's details changed for David Currie Grahame on 21 July 2010 (2 pages)
17 August 2010	Annual return made up to 21 July 2010 no member list (9 pages)
17 August 2010	Secretary's details changed for Wjm Secretaries Limited on 21 July 2010 (2 pages)
17 August 2010	Annual return made up to 21 July 2010 no member list (9 pages)
17 August 2010	Director's details changed for David Currie Grahame on 21 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Wjm Secretaries Limited on 21 July 2010 (2 pages)
11 May 2010	Appointment of Andrew Sean Castell as a director (3 pages)
11 May 2010	Appointment of Andrew Sean Castell as a director (3 pages)
15 April 2010	Appointment of David Currie Grahame as a director (1 page)
15 April 2010	Appointment of David Currie Grahame as a director (1 page)
14 April 2010	Termination of appointment of David Grahame as a director (1 page)
14 April 2010	Termination of appointment of Hugh Ross as a director (1 page)
14 April 2010	Termination of appointment of Hugh Ross as a director (1 page)
14 April 2010	Termination of appointment of Alexander Reid as a director (1 page)
14 April 2010	Termination of appointment of David Grahame as a director (1 page)
14 April 2010	Termination of appointment of Alexander Reid as a director (1 page)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 March 2010	Termination of appointment of Isabell Majewsky as a director (2 pages)
10 March 2010	Termination of appointment of Isabell Majewsky as a director (2 pages)
23 October 2009	Full accounts made up to 31 March 2009 (15 pages)
23 October 2009	Full accounts made up to 31 March 2009 (15 pages)
6 August 2009	Annual return made up to 21/07/09 (5 pages)
6 August 2009	Annual return made up to 21/07/09 (5 pages)
3 June 2009	Director appointed mr iain john gosman scott (1 page)
3 June 2009	Director appointed mr iain john gosman scott (1 page)
3 February 2009	Appointment terminated director bill fleming (1 page)
3 February 2009	Director appointed nelson gray (2 pages)
3 February 2009	Appointment terminated director bill fleming (1 page)
3 February 2009	Director appointed nelson gray (2 pages)
10 October 2008	Full accounts made up to 31 March 2008 (17 pages)
10 October 2008	Full accounts made up to 31 March 2008 (17 pages)
12 August 2008	Annual return made up to 21/07/08 (4 pages)
12 August 2008	Annual return made up to 21/07/08 (4 pages)
11 August 2008	Director's change of particulars / isabel majewsky / 11/08/2008 (1 page)
11 August 2008	Director's change of particulars / isabel majewsky / 11/08/2008 (1 page)
28 February 2008	Full accounts made up to 31 March 2007 (15 pages)
28 February 2008	Full accounts made up to 31 March 2007 (15 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Annual return made up to 21/07/07 (2 pages)
6 August 2007	Annual return made up to 21/07/07 (2 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	New director appointed (2 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 November 2006	Full accounts made up to 31 March 2006 (15 pages)
1 November 2006	Full accounts made up to 31 March 2006 (15 pages)
26 July 2006	Annual return made up to 21/07/06 (3 pages)
26 July 2006	Annual return made up to 21/07/06 (3 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
15 August 2005	Full accounts made up to 31 March 2005 (14 pages)
15 August 2005	Full accounts made up to 31 March 2005 (14 pages)
8 August 2005	Annual return made up to 21/07/05 (3 pages)
8 August 2005	Annual return made up to 21/07/05 (3 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
3 August 2005	Location of register of members (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Location of debenture register (1 page)
3 August 2005	Registered office changed on 03/08/05 from: sutie 4/3 queens house 19 saint vincent place glasgow G1 2DT (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Location of debenture register (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Registered office changed on 03/08/05 from: sutie 4/3 queens house 19 saint vincent place glasgow G1 2DT (1 page)
3 August 2005	Location of register of members (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (3 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (3 pages)
26 January 2005	Full accounts made up to 31 March 2004 (14 pages)
26 January 2005	Full accounts made up to 31 March 2004 (14 pages)
16 August 2004	Annual return made up to 21/07/04 (6 pages)
16 August 2004	Annual return made up to 21/07/04 (6 pages)
20 September 2003	Full accounts made up to 31 March 2003 (15 pages)
20 September 2003	Full accounts made up to 31 March 2003 (15 pages)
18 August 2003	Annual return made up to 21/07/03 (5 pages)
18 August 2003	Annual return made up to 21/07/03 (5 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
19 June 2003	Memorandum and Articles of Association (10 pages)
19 June 2003	Memorandum and Articles of Association (10 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
17 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
17 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (17 pages)
30 October 2002	Full accounts made up to 31 December 2001 (17 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
2 August 2002	Annual return made up to 21/07/02 (6 pages)
2 August 2002	Annual return made up to 21/07/02 (6 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
23 April 2002	Memorandum and Articles of Association (10 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2002	Memorandum and Articles of Association (10 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
7 August 2001	Annual return made up to 21/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/08/01 (5 pages)
7 August 2001	Annual return made up to 21/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/08/01 (5 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
16 August 2000	Annual return made up to 21/07/00 (5 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Annual return made up to 21/07/00 (5 pages)
16 August 2000	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
24 August 1999	Annual return made up to 21/07/99 363(287) ‐ Registered office changed on 24/08/99 (6 pages)
24 August 1999	Annual return made up to 21/07/99 363(287) ‐ Registered office changed on 24/08/99 (6 pages)
28 September 1998	Annual return made up to 21/07/98 (6 pages)
28 September 1998	Annual return made up to 21/07/98 (6 pages)
7 September 1998	Full accounts made up to 31 December 1997 (12 pages)
7 September 1998	Full accounts made up to 31 December 1997 (12 pages)
29 May 1998	Notice of resolution removing auditor (1 page)
29 May 1998	Auditor's resignation (1 page)
29 May 1998	Auditor's resignation (1 page)
29 May 1998	Notice of resolution removing auditor (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
15 July 1997	Annual return made up to 21/07/97 (6 pages)
15 July 1997	Annual return made up to 21/07/97 (6 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
17 July 1996	Annual return made up to 21/07/96 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Annual return made up to 21/07/96 363(288) ‐ Director's particulars changed (6 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
23 April 1996	Full accounts made up to 31 December 1995 (12 pages)
23 April 1996	Full accounts made up to 31 December 1995 (12 pages)
16 August 1995	Annual return made up to 21/07/95 363(288) ‐ Director resigned (6 pages)
16 August 1995	Annual return made up to 21/07/95 363(288) ‐ Director resigned (6 pages)
16 May 1995	Full accounts made up to 31 December 1994 (12 pages)
16 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
21 July 1993	Incorporation (20 pages)
21 July 1993	Incorporation (20 pages)

Local Investment Networking Company (Scotland)

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