Craig Linnen Electrical Ltd

Company Name	Craig Linnen Electrical Ltd
Company Status	Dissolved
Company Number	SC335573
Category	Private Limited Company
Incorporation Date	20 December 2007(16 years, 4 months ago)
Dissolution Date	1 September 2022 (1 year, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Craig James Linnen
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	105 Strathyre Avenue Broughty Ferry Dundee Angus DD5 3GN Scotland

Director Name	Mrs Collette Helen Linnen
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 01 September 2022)
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland

Secretary Name	Ascot Drummond Secretarial Ltd (Corporation)
Status	Closed
Appointed	09 December 2015(7 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 September 2022)
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Secretary Name	AWH Accountants Ltd (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	10 Douglas Street Dundee Angus DD1 5AJ Scotland

Location

Registered Address	32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland
Constituency	East Renfrewshire
Ward	Barrhead

Shareholders

1 at £1	Mr Craig James Linnen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,364
Cash	£193
Current Liabilities	£9,352

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

25 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
13 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 31 December 2018 (6 pages)
27 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
5 February 2018	Micro company accounts made up to 31 December 2017 (6 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 February 2017	Micro company accounts made up to 31 December 2016 (6 pages)
21 February 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
22 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 1 (3 pages)
22 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 1 (3 pages)
10 February 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
10 February 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
1 February 2016	Appointment of Mrs Collette Helen Linnen as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mrs Collette Helen Linnen as a director on 1 February 2016 (2 pages)
12 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
9 December 2015	Appointment of Ascot Drummond Secretarial Ltd as a secretary on 9 December 2015 (2 pages)
9 December 2015	Appointment of Ascot Drummond Secretarial Ltd as a secretary on 9 December 2015 (2 pages)
26 February 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
26 February 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (3 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (3 pages)
22 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
22 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
15 January 2014	Registered office address changed from 10 Douglas Street Dundee DD1 5AJ on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from 10 Douglas Street Dundee DD1 5AJ on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from C/O Ascot Drummond (Uk) Ltd River Court West Victoria Dock Road Dundee DD1 3JT Scotland on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from C/O Ascot Drummond (Uk) Ltd River Court West Victoria Dock Road Dundee DD1 3JT Scotland on 15 January 2014 (1 page)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 April 2013	Termination of appointment of Awh Accountants Ltd as a secretary (1 page)
5 April 2013	Termination of appointment of Awh Accountants Ltd as a secretary (1 page)
4 April 2013	Termination of appointment of Awh Accountants Ltd as a secretary (1 page)
4 April 2013	Termination of appointment of Awh Accountants Ltd as a secretary (1 page)
8 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
28 February 2012	Director's details changed for Craig James Linnen on 1 December 2011 (2 pages)
28 February 2012	Director's details changed for Craig James Linnen on 1 December 2011 (2 pages)
28 February 2012	Director's details changed for Craig James Linnen on 1 December 2011 (2 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Secretary's details changed for Ayeni, White & Hutchison Ltd on 1 December 2010 (1 page)
3 February 2011	Secretary's details changed for Ayeni, White & Hutchison Ltd on 1 December 2010 (1 page)
3 February 2011	Secretary's details changed for Ayeni, White & Hutchison Ltd on 1 December 2010 (1 page)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 March 2010	Director's details changed for Craig James Linnen on 2 October 2009 (2 pages)
2 March 2010	Secretary's details changed for Ayeni, White & Hutchison Ltd on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Craig James Linnen on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Craig James Linnen on 2 October 2009 (2 pages)
2 March 2010	Secretary's details changed for Ayeni, White & Hutchison Ltd on 2 October 2009 (2 pages)
2 March 2010	Secretary's details changed for Ayeni, White & Hutchison Ltd on 2 October 2009 (2 pages)
2 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 February 2009	Return made up to 20/12/08; full list of members (3 pages)
3 February 2009	Return made up to 20/12/08; full list of members (3 pages)
20 December 2007	Incorporation (18 pages)
20 December 2007	Incorporation (18 pages)

Craig Linnen Electrical Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland