Linn Consultants Limited

Company Name	Linn Consultants Limited
Company Status	Dissolved
Company Number	SC163442
Category	Private Limited Company
Incorporation Date	16 February 1996(28 years, 2 months ago)
Dissolution Date	21 April 2016 (8 years ago)
Previous Name	Bowmore Homes Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Kevin Terrance Maguire
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(5 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (closed 21 April 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	1 Linn Gardens Cumbernauld Glasgow Lanarkshire G68 9AN Scotland

Secretary Name	Lorraine Maguire
Nationality	British
Status	Closed
Appointed	27 June 2008(12 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Glen Orchy Place Craigrarloch Cumbernauld G68 0DG Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Owen Obrien
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Manager
Correspondence Address	55 Gartcarron Hill Cumbernauld Glasgow Lanarkshire G68 9HR Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Dr William Lamont Gilmour
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Broompark Crescent Airdrie Lanarkshire ML6 6GA Scotland

Secretary Name	Linda O Brien
Nationality	British
Status	Resigned
Appointed	15 February 1997(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	55 Gartcarron Hill Cumbernauld G68 9HR Scotland

Director Name	Dr William Lamont Gilmour
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(4 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	128 Broompark Crescent Airdrie Lanarkshire ML6 6GA Scotland

Secretary Name	Gilmour Cpas (Corporation)
Status	Resigned
Appointed	12 February 2001(4 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2010)
Correspondence Address	Media House Dunswood Road Cumbernauld G67 3EN Scotland

Location

Registered Address	89 North Orchard Street Motherwell ML1 3JL Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West

Financials

Year	2011
Net Worth	-£33,342
Cash	£2,863
Current Liabilities	£40,119

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2016	Final Gazette dissolved following liquidation (1 page)
21 January 2016	Notice of final meeting of creditors (3 pages)
30 September 2013	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page)
27 August 2013	Registered office address changed from 71-73 Albion Street Glasgow G1 1RB on 27 August 2013 (1 page)
11 July 2013	Notice of winding up order (1 page)
11 July 2013	Court order notice of winding up (1 page)
11 May 2013	Compulsory strike-off action has been suspended (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
29 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 100 (4 pages)
24 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 February 2011	Termination of appointment of Gilmour Cpas as a secretary (1 page)
17 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Registered office address changed from Media House Dunswood Rd Cumbernauld G67 3EN on 4 February 2011 (2 pages)
4 February 2011	Registered office address changed from Media House Dunswood Rd Cumbernauld G67 3EN on 4 February 2011 (2 pages)
2 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 March 2009	Return made up to 16/02/09; full list of members (4 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 July 2008	Secretary appointed lorraine maguire (2 pages)
15 April 2008	Return made up to 16/02/08; no change of members (6 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 April 2007	Return made up to 16/02/07; full list of members (6 pages)
27 June 2006	Return made up to 16/02/06; full list of members (6 pages)
21 April 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 February 2006	Return made up to 16/02/05; full list of members (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 February 2004	Registered office changed on 27/02/04 from: media house dunswood road cumbernauld G67 3EN (1 page)
20 February 2004	Return made up to 16/02/04; no change of members 363(287) ‐ Registered office changed on 20/02/04 (6 pages)
20 February 2004	Registered office changed on 20/02/04 from: media house dunswood road cumbernauld G67 3EN (1 page)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 May 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 July 2001	New director appointed (1 page)
27 April 2001	Director resigned (1 page)
26 April 2001	Company name changed bowmore homes LIMITED\certificate issued on 26/04/01 (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 March 2001	Full accounts made up to 31 March 2000 (7 pages)
6 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Registered office changed on 23/02/01 from: 55 gartcarron hill cumbernauld glasgow G68 9HR (1 page)
16 June 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 June 1999	Return made up to 16/02/99; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 March 1998	Return made up to 16/02/98; no change of members (4 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Registered office changed on 25/07/97 from: 1ST floor midland house 64 oswald street glasgow G1 4PL (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Director's particulars changed (1 page)
25 April 1997	Return made up to 15/02/97; full list of members (8 pages)
11 June 1996	Registered office changed on 11/06/96 from: 23 main street cumbernauld village glasgow G67 2RR (1 page)
22 March 1996	Secretary resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Ad 29/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	Accounting reference date notified as 31/03 (1 page)
16 February 1996	Incorporation (15 pages)

Linn Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland