| Company Name | Lintech Integrated Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239418 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(20 years, 6 months ago) |
| Dissolution Date | 24 April 2018 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Colin McCallum |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 59 Galloway Avenue Hamilton Lanarkshire ML3 7UR Scotland |
| Director Name | William McLaughlin |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 267 Bridgeburn Drive, Moodiesburn Chryston Strathclyde G69 0LR Scotland |
| Secretary Name | William McLaughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 267 Bridgeburn Drive, Moodiesburn Chryston Strathclyde G69 0LR Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01698 421644 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | 22 Backbrae Street Kilsyth G65 0NH Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 80 at £1 | C. Mccallum 80.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Mccallum 10.00% Ordinary |
| 10 at £1 | Mrs Mclaughlin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £966 |
| Cash | £361 |
| Current Liabilities | £35,423 |
Accounts
| Latest Accounts | 30 November 2016 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 13 February 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 3 July 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 12 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 13 August 2013 | Termination of appointment of William Mclaughlin as a director (1 page) |
| 13 August 2013 | Termination of appointment of William Mclaughlin as a secretary (1 page) |
| 13 August 2013 | Termination of appointment of William Mclaughlin as a director (1 page) |
| 13 August 2013 | Termination of appointment of William Mclaughlin as a secretary (1 page) |
| 9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 19 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 21 February 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 2 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 2 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 19 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for William Mclaughlin on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Colin Mccallum on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for William Mclaughlin on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Colin Mccallum on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for William Mclaughlin on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Colin Mccallum on 1 October 2009 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 28 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 6 November 2007 | Amended accounts made up to 30 November 2006 (7 pages) |
| 6 November 2007 | Amended accounts made up to 30 November 2006 (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 23 November 2006 | Return made up to 11/11/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 11/11/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 31 January 2006 | Return made up to 11/11/05; full list of members (7 pages) |
| 31 January 2006 | Return made up to 11/11/05; full list of members (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 23 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 11 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Incorporation (16 pages) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Incorporation (16 pages) |