The Linburn Group Ltd.

Company Name	The Linburn Group Ltd.
Directors	James Collier Mitchinson and Neil Collier Mitchinson
Company Status	Active
Company Number	SC155306
Category	Private Limited Company
Incorporation Date	12 January 1995(29 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr James Collier Mitchinson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 August 1995(6 months, 4 weeks after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Secretary Name	Mr James Collier Mitchinson
Nationality	British
Status	Current
Appointed	10 August 1995(6 months, 4 weeks after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Director Name	Mr Neil Collier Mitchinson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 September 2005(10 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Director Name	Jean Mitchinson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(6 months, 4 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 16 September 2005)
Role	Property Letting Manager
Correspondence Address	7 Earn Grove Dunfermline Fife KY11 4LL Scotland

Director Name	Mr William Armstrong Sykes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2005)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Blowshennie Upper Woodcockdale Linlithgow West Lothian EH49 6QE Scotland

Director Name	Bell & Scotts (Corporation)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Bell & Scotts (Corporation)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Contact

Telephone	01383 820680
Telephone region	Dunfermline

Location

Registered Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£365,149
Cash	£8,664
Current Liabilities	£30,922

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

24 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
13 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
21 April 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
28 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
21 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
23 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
9 May 2017	Registered office address changed from 7 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland to 7 Hopetoun Crescent Edinburgh EH7 4AY on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from 7 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland to 7 Hopetoun Crescent Edinburgh EH7 4AY on 9 May 2017 (1 page)
26 April 2017	Registered office address changed from Bristol House 15 Ridge Way Hillend Industrial Park Dunfermline KY11 9JH to 7 7 Hopetoun Crescent Edinburgh EH7 4AY on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from Bristol House 15 Ridge Way Hillend Industrial Park Dunfermline KY11 9JH to 7 7 Hopetoun Crescent Edinburgh EH7 4AY on 26 April 2017 (1 page)
10 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100,000 (4 pages)
4 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100,000 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100,000 (4 pages)
22 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100,000 (4 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100,000 (4 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100,000 (4 pages)
5 September 2013	Director's details changed for Mr James Collier Mitchinson on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Mr Neil Collier Mitchinson on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Mr Neil Collier Mitchinson on 5 September 2013 (2 pages)
5 September 2013	Secretary's details changed for Mr James Collier Mitchinson on 5 September 2013 (1 page)
5 September 2013	Director's details changed for Mr Neil Collier Mitchinson on 5 September 2013 (2 pages)
5 September 2013	Secretary's details changed for Mr James Collier Mitchinson on 5 September 2013 (1 page)
5 September 2013	Director's details changed for Mr James Collier Mitchinson on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Mr James Collier Mitchinson on 5 September 2013 (2 pages)
5 September 2013	Secretary's details changed for Mr James Collier Mitchinson on 5 September 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
19 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Neil Collier Mitchinson on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Neil Collier Mitchinson on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 February 2008	Return made up to 12/01/08; full list of members (2 pages)
7 February 2008	Return made up to 12/01/08; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
31 January 2007	Return made up to 12/01/07; full list of members 363(287) ‐ Registered office changed on 31/01/07 (7 pages)
31 January 2007	Return made up to 12/01/07; full list of members 363(287) ‐ Registered office changed on 31/01/07 (7 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
17 January 2006	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 17/01/06 (8 pages)
17 January 2006	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 17/01/06 (8 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 March 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
13 March 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
23 January 2005	Return made up to 12/01/05; full list of members (8 pages)
23 January 2005	Return made up to 12/01/05; full list of members (8 pages)
9 February 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
9 February 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
22 January 2004	Return made up to 12/01/04; full list of members (9 pages)
22 January 2004	Return made up to 12/01/04; full list of members (9 pages)
16 July 2003	Accounts for a small company made up to 30 September 2002 (11 pages)
16 July 2003	Accounts for a small company made up to 30 September 2002 (11 pages)
14 January 2003	Return made up to 12/01/03; full list of members (8 pages)
14 January 2003	Return made up to 12/01/03; full list of members (8 pages)
20 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
20 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/02 (8 pages)
30 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/02 (8 pages)
2 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 January 2001	Return made up to 12/01/01; full list of members (8 pages)
31 January 2001	Return made up to 12/01/01; full list of members (8 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 January 2000	Return made up to 12/01/00; full list of members (7 pages)
26 January 2000	Return made up to 12/01/00; full list of members (7 pages)
20 October 1999	Registered office changed on 20/10/99 from: 23 queen street edinburgh EH2 1JX (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 23 queen street edinburgh EH2 1JX (1 page)
19 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 February 1999	Return made up to 12/01/99; no change of members (4 pages)
1 February 1999	Return made up to 12/01/99; no change of members (4 pages)
31 December 1997	Return made up to 12/01/98; no change of members (4 pages)
31 December 1997	Return made up to 12/01/98; no change of members (4 pages)
11 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
25 April 1997	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
25 April 1997	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
13 March 1997	Company name changed jimbo 2 LIMITED\certificate issued on 14/03/97 (2 pages)
13 March 1997	Company name changed jimbo 2 LIMITED\certificate issued on 14/03/97 (2 pages)
10 March 1997	Registered office changed on 10/03/97 from: 6 st colme street edinburgh EH3 6AD (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 6 st colme street edinburgh EH3 6AD (1 page)
28 January 1997	Return made up to 12/01/97; full list of members (6 pages)
28 January 1997	Return made up to 12/01/97; full list of members (6 pages)
9 August 1996	Registered office changed on 09/08/96 from: 16 hill street edinburgh EH2 3LD (1 page)
9 August 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
9 August 1996	Registered office changed on 09/08/96 from: 16 hill street edinburgh EH2 3LD (1 page)
9 August 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
29 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
29 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
24 April 1996	Ad 18/04/96--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (6 pages)
24 April 1996	Ad 18/04/96--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (6 pages)
19 March 1996	Return made up to 12/01/96; full list of members (6 pages)
19 March 1996	Return made up to 12/01/96; full list of members (6 pages)
8 December 1995	Ad 24/11/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 December 1995	Ad 24/11/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
24 August 1995	New secretary appointed;new director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	New secretary appointed;new director appointed (2 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Secretary resigned (2 pages)
24 August 1995	Secretary resigned (2 pages)
12 January 1995	Incorporation (22 pages)
12 January 1995	Incorporation (22 pages)

The Linburn Group Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland