| Company Name | Linearis Limited |
|---|---|
| Director | Raymond Lee Smith |
| Company Status | Active |
| Company Number | SC337845 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Raymond Lee Smith |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Proposal Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Springfield Street Edinburgh Lothian EH6 5EF Scotland |
| Secretary Name | Liane Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Springfield Street Edinburgh Lothian EH6 5EF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15 Springfield Street Edinburgh Lothian EH6 5EF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 1 at £1 | Raymond Lee Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 10 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 22 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 February 2016 | Director's details changed for Raymond Lee Smith on 1 May 2014 (2 pages) |
| 14 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 30 December 2013 | Secretary's details changed for Liane Gray on 12 January 2013 (1 page) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 February 2013 | Director's details changed for Raymond Lee Smith on 13 February 2013 (2 pages) |
| 17 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 November 2012 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH on 1 November 2012 (1 page) |
| 22 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 March 2011 | Secretary's details changed for Liane Gray on 14 February 2011 (1 page) |
| 21 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 March 2010 | Director's details changed for Raymond Lee Smith on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Raymond Lee Smith on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 19 March 2008 | Director appointed raymond lee smith (2 pages) |
| 10 March 2008 | Secretary appointed liane gray (2 pages) |
| 10 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Secretary resigned (1 page) |
| 19 February 2008 | Resolutions
|
| 14 February 2008 | Incorporation (17 pages) |