Linequest Limited

Company Name	Linequest Limited
Directors	John Douglas Hume and Lynn Julia Roberts
Company Status	Active
Company Number	SC235250
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr John Douglas Hume
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(4 years, 8 months after company formation)
Appointment Duration	17 years
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	4 Union Road Broxburn West Lothian EH52 6HR Scotland

Director Name	Lynn Julia Roberts
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(4 years, 8 months after company formation)
Appointment Duration	17 years
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	4 Union Road Broxburn West Lothian EH52 6HR Scotland

Secretary Name	Mr John Douglas Hume
Nationality	British
Status	Current
Appointed	16 April 2007(4 years, 8 months after company formation)
Appointment Duration	17 years
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	4 Union Road Broxburn West Lothian EH52 6HR Scotland

Director Name	Robert James Little
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2007)
Role	Taxi Operator
Correspondence Address	52 Links View Port Seton Prestonpans Lothians EH32 0EZ Scotland

Director Name	Eileen Ann Ramsay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2007)
Role	Civil Servant
Correspondence Address	24 Keppel Road North Berwick Lothians EH39 4QG Scotland

Secretary Name	Robert James Little
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2007)
Role	Taxi Operator
Correspondence Address	52 Links View Port Seton Prestonpans Lothians EH32 0EZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland
Constituency	Midlothian
Ward	Dalkeith
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	John Douglas Hume 50.00% Ordinary
1 at £1	Lynn Julia Roberts 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

14 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
10 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
7 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
27 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
25 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Registered office address changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland on 15 August 2011 (1 page)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Lynn Julia Roberts on 1 October 2009 (2 pages)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for John Douglas Hume on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for John Douglas Hume on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Lynn Julia Roberts on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Lynn Julia Roberts on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for John Douglas Hume on 1 October 2009 (2 pages)
12 August 2010	Registered office address changed from 4 Union Road Broxburn West Lothian EH52 6HR on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from 4 Union Road Broxburn West Lothian EH52 6HR on 12 August 2010 (1 page)
10 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 August 2009	Return made up to 13/08/09; full list of members (4 pages)
19 August 2009	Return made up to 13/08/09; full list of members (4 pages)
2 September 2008	Return made up to 13/08/08; full list of members (4 pages)
2 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 September 2008	Return made up to 13/08/08; full list of members (4 pages)
2 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Return made up to 13/08/07; full list of members (3 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Return made up to 13/08/07; full list of members (3 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: 52 links view port seton east lothian EH32 0EZ (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: 52 links view port seton east lothian EH32 0EZ (1 page)
18 April 2007	New director appointed (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 November 2006	Return made up to 13/08/06; full list of members (2 pages)
8 November 2006	Return made up to 13/08/06; full list of members (2 pages)
13 September 2005	Return made up to 13/08/05; full list of members (2 pages)
13 September 2005	Return made up to 13/08/05; full list of members (2 pages)
4 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 November 2004	Return made up to 13/08/04; full list of members (7 pages)
12 November 2004	Return made up to 13/08/04; full list of members (7 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 September 2003	Return made up to 13/08/03; full list of members (7 pages)
6 September 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
6 September 2003	Return made up to 13/08/03; full list of members (7 pages)
6 September 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
23 September 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	Memorandum and Articles of Association (11 pages)
27 August 2002	Registered office changed on 27/08/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2002	Memorandum and Articles of Association (11 pages)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
27 August 2002	Director resigned (1 page)
13 August 2002	Incorporation (16 pages)
13 August 2002	Incorporation (16 pages)

Linequest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland