L.T. Aluminium Group Limited

Company Name	L.T. Aluminium Group Limited
Company Status	Active
Company Number	SC152430
Category	Private Limited Company
Incorporation Date	10 August 1994(29 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Burns
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(19 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Inverallan Drive Bridge Of Allan Stirling FK9 4JR Scotland

Director Name	Mr Thomas Francis O'Neill
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(19 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linn House 9 Drovers Road East Mains Industrial 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	01 October 2013(19 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59c West End West Calder West Lothian EH55 8EJ Scotland

Secretary Name	Mr Thomas Francis O'Neill
Status	Current
Appointed	24 February 2016(21 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Linn House 9 Drovers Road East Mains Industrial 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	10 August 1994(same day as company formation)
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(4 months, 2 weeks 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

Secretary Name	Mr Dennis Scott Whiting
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 June 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Cameron Street Dunfermline Fife KY12 8DP Scotland

Secretary Name	Janette Sandra Deuchars
Nationality	British
Status	Resigned
Appointed	11 June 2002(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 July 2005)
Role	Company Director
Correspondence Address	35 Sommerville Gardens South Queensferry EH30 9PN Scotland

Secretary Name	Ms Margaret Kirkwood Aikman
Nationality	British
Status	Resigned
Appointed	19 July 2005(10 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Dick Place Edinburgh EH9 2JU Scotland

Secretary Name	Sheena Evelyn Hunter Linn
Nationality	British
Status	Resigned
Appointed	30 September 2009(15 years, 1 month after company formation)
Appointment Duration	4 years (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 October 2013(19 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Cameron Street Dunfermline Fife KY12 8DP Scotland

Director Name	Mr Kevin Hogg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(19 years, 1 month after company formation)
Appointment Duration	10 years (resigned 29 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Ludgate Alloa Clackmannanshire FK10 1DS Scotland

Secretary Name	Ms Margaret Kirkwood Aikman
Status	Resigned
Appointed	02 October 2013(19 years, 1 month 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(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1997)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Contact

Website	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

50 at £1	John Williamson 5.00% Ordinary
200 at £1	Dennis Scott Whiting 20.00% Ordinary
150 at £1	Andrew George Robertson 15.00% Ordinary
150 at £1	James Burns 15.00% Ordinary
150 at £1	Kevin Hogg 15.00% Ordinary
150 at £1	Stephen John Catterall 15.00% Ordinary
150 at £1	Thomas Francis O'neill 15.00% Ordinary

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	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Charges

24 February 2015	Delivered on: 27 February 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subject 9 drovers road, east mains industrial estate, broxburn, EH52 5ND registered in the land register of scotland under title number WLN2457. Outstanding
30 September 2014	Delivered on: 6 October 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
7 October 2014	Delivered on: 7 October 2014 Satisfied on: 3 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects 9 drivers road, east mains industrial estate, broxburn, EH52 5ND registered in the land register of scotland under title number WLN2457. Fully Satisfied

Filing History

18 August 2023	Confirmation statement made on 28 July 2023 with updates (4 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
31 August 2022	Confirmation statement made on 28 July 2022 with updates (4 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
30 September 2021	Confirmation statement made on 28 July 2021 with updates (5 pages)
21 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 August 2021	Cancellation of shares. Statement of capital on 30 October 2020 GBP 600 (6 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
30 October 2020	Termination of appointment of Dennis Scott Whiting as a director on 30 October 2020 (1 page)
5 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
10 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 November 2016	Cancellation of shares. Statement of capital on 30 September 2016 GBP 800 (4 pages)
9 November 2016	Cancellation of shares. Statement of capital on 30 September 2016 GBP 800 (4 pages)
28 October 2016	Purchase of own shares. (3 pages)
28 October 2016	Purchase of own shares. (3 pages)
12 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 March 2016	Purchase of own shares. (3 pages)
15 March 2016	Purchase of own shares. (3 pages)
25 February 2016	Appointment of Mr Thomas Francis O'neill as a secretary on 24 February 2016 (2 pages)
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)
24 February 2016	Termination of appointment of Margaret Kirkwood Aikman as a secretary on 24 February 2016 (1 page)
18 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (9 pages)
18 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (9 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 June 2015	Registered office address changed from 15 Tartraven Place East Mains Industrial Estate Broxburn West Lothian 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 15 Tartraven Place East Mains Industrial Estate Broxburn West Lothian 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 15 Tartraven Place East Mains Industrial Estate Broxburn West Lothian EH52 5LT to Linn House 9 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5nd on 5 June 2015 (1 page)
3 March 2015	Satisfaction of charge SC1524300002 in full (1 page)
3 March 2015	Satisfaction of charge SC1524300002 in full (1 page)
27 February 2015	Registration of charge SC1524300003, created on 24 February 2015 (6 pages)
27 February 2015	Registration of charge SC1524300003, created on 24 February 2015 (6 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 October 2014	Registration of charge SC1524300002, created on 7 October 2014 (6 pages)
7 October 2014	Registration of charge SC1524300002, created on 7 October 2014 (6 pages)
7 October 2014	Registration of charge SC1524300002, created on 7 October 2014 (6 pages)
6 October 2014	Registration of charge SC1524300001, created on 30 September 2014 (16 pages)
6 October 2014	Registration of charge SC1524300001, created on 30 September 2014 (16 pages)
14 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (8 pages)
14 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (8 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 October 2013	Appointment of Mr Thomas Francis O'neill as a director (2 pages)
4 October 2013	Appointment of Mr Kevin Hogg as a director (2 pages)
4 October 2013	Termination of appointment of Sheena Linn as a director (1 page)
4 October 2013	Appointment of Mr Kevin Hogg as a director (2 pages)
4 October 2013	Termination of appointment of Sheena Linn as a secretary (1 page)
4 October 2013	Appointment of Mr James Burns as a director (2 pages)
4 October 2013	Appointment of Ms Margaret Kirkwood Aikman as a secretary (2 pages)
4 October 2013	Appointment of Mr Andrew George Robertson as a director (2 pages)
4 October 2013	Appointment of Mr James Burns as a director (2 pages)
4 October 2013	Termination of appointment of Sheena Linn as a secretary (1 page)
4 October 2013	Appointment of Mr Dennis Scott Whiting as a director (2 pages)
4 October 2013	Appointment of Mr Thomas Francis O'neill as a director (2 pages)
4 October 2013	Termination of appointment of Sheena Linn as a director (1 page)
4 October 2013	Appointment of Ms Margaret Kirkwood Aikman as a secretary (2 pages)
4 October 2013	Appointment of Mr Andrew George Robertson as a director (2 pages)
4 October 2013	Appointment of Mr Dennis Scott Whiting as a director (2 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 (4 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 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)
27 April 2012	Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
18 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 September 2009	Appointment terminated secretary margaret aikman (1 page)
30 September 2009	Secretary appointed sheena evelyn hunter linn (1 page)
30 September 2009	Appointment terminated secretary margaret aikman (1 page)
30 September 2009	Secretary appointed sheena evelyn hunter linn (1 page)
27 August 2009	Return made up to 28/07/09; full list of members (3 pages)
27 August 2009	Return made up to 28/07/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 September 2008	Return made up to 28/07/08; full list of members (3 pages)
12 September 2008	Return made up to 28/07/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 November 2007	Return made up to 28/07/07; no change of members (6 pages)
20 November 2007	Return made up to 28/07/07; no change of members (6 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 September 2006	Return made up to 28/07/06; full list of members (6 pages)
1 September 2006	Return made up to 28/07/06; full list of members (6 pages)
26 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 August 2005	New secretary appointed (1 page)
30 August 2005	New secretary appointed (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Return made up to 28/07/05; full list of members (6 pages)
30 August 2005	Return made up to 28/07/05; full list of members (6 pages)
13 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 August 2004	Return made up to 28/07/04; full list of members (6 pages)
16 August 2004	Return made up to 28/07/04; full list of members (6 pages)
1 June 2004	Full accounts made up to 31 July 2003 (10 pages)
1 June 2004	Full accounts made up to 31 July 2003 (10 pages)
30 July 2003	Return made up to 28/07/03; full list of members (6 pages)
30 July 2003	Return made up to 28/07/03; full list of members (6 pages)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
6 May 2003	Full accounts made up to 31 July 2002 (11 pages)
6 May 2003	Full accounts made up to 31 July 2002 (11 pages)
2 September 2002	Return made up to 10/08/02; full list of members (6 pages)
2 September 2002	Return made up to 10/08/02; full list of members (6 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (1 page)
18 June 2002	New secretary appointed (1 page)
1 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
1 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
23 August 2001	Return made up to 10/08/01; full list of members (6 pages)
23 August 2001	Return made up to 10/08/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
11 September 2000	Return made up to 10/08/00; full list of members (6 pages)
11 September 2000	Return made up to 10/08/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
31 October 1999	Return made up to 10/08/99; no change of members (4 pages)
31 October 1999	Return made up to 10/08/99; no change of members (4 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 October 1998	Return made up to 10/08/98; full list of members (6 pages)
1 October 1998	Return made up to 10/08/98; full list of members (6 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Full accounts made up to 31 July 1996 (9 pages)
16 January 1998	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 January 1998	Full accounts made up to 31 July 1995 (10 pages)
16 January 1998	Full accounts made up to 31 July 1995 (10 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Full accounts made up to 31 July 1996 (9 pages)
16 January 1998	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 February 1997	Compulsory strike-off action has been discontinued (1 page)
26 February 1997	Compulsory strike-off action has been discontinued (1 page)
25 February 1997	Return made up to 10/08/96; no change of members (4 pages)
25 February 1997	Return made up to 10/08/96; no change of members (4 pages)
24 January 1997	First Gazette notice for compulsory strike-off (1 page)
24 January 1997	First Gazette notice for compulsory strike-off (1 page)
30 November 1995	Return made up to 10/08/95; full list of members (6 pages)
30 November 1995	Return made up to 10/08/95; full list of members (6 pages)
27 April 1995	Accounting reference date notified as 31/07 (1 page)
27 April 1995	Accounting reference date notified as 31/07 (1 page)
10 August 1994	Incorporation (13 pages)
10 August 1994	Incorporation (13 pages)

L.T. Aluminium Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland