| Company Name | Lingin Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294146 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 5 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
| Previous Names | Camping And Military Limited and Clubs4All Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Alyson Playfair Jamieson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 12 Kettil'Stoun Grove Linlithgow West Lothian EH49 6PP Scotland |
| Secretary Name | Mr Ross Finlay Jamieson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Kettil'Stoun Grove Linlithgow West Lothian EH49 6PP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.basketball-scotland.com |
|---|
Location
| Registered Address | 12 Kettil'Stoun Grove Linlithgow West Lothian EH49 6PP Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Shareholders
| 51 at £1 | Alyson Playfair Jamieson 51.00% Ordinary |
|---|---|
| 49 at £1 | Ross Finlay Jamieson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142 |
| Cash | £23,923 |
| Current Liabilities | £23,929 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
|---|---|
| 3 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 4 November 2016 | Resolutions
|
| 18 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 January 2016 | Registered office address changed from Unit 2 Bathgate Business Centre Inchmuir Road Whitehill Ind Est, Bathgate West Lothian EH48 2EP to 12 Kettil'stoun Grove Linlithgow West Lothian EH49 6PP on 20 January 2016 (1 page) |
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Company name changed camping and military LIMITED\certificate issued on 06/01/15
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 28 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Alyson Playfair Jamieson on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: argyll house, quarrywood court livingston west lothian EH54 6AX (1 page) |
| 18 April 2006 | Secretary's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 6 December 2005 | Incorporation (17 pages) |
| 6 December 2005 | Secretary resigned (1 page) |