Edinburgh
EH10 4DF
Scotland
Director Name | Mrs Helen Sandra Linton |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2008(same day as company formation) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 186 Bruntsfield Place Edinburgh EH10 4DF Scotland |
Director Name | Mr Robert Dryburgh Linton |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2008(same day as company formation) |
Role | Butcher |
Country of Residence | United Kingdom |
Correspondence Address | 186 Bruntsfield Place Edinburgh EH10 4DF Scotland |
Secretary Name | Ms Rebecca Donald |
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Status | Resigned |
Appointed | 14 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Old Mill East Linton East Lothian EH40 3AE Scotland |
Telephone | 0131 2290090 |
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Telephone region | Edinburgh |
Registered Address | 186 Bruntsfield Place Edinburgh EH10 4DF Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
1 at £1 | Mr Angus Macdonald Linton 33.33% Ordinary |
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1 at £1 | Mr Robert Dryburgh Linton 33.33% Ordinary |
1 at £1 | Mrs Helen Sandra Linton 33.33% Ordinary |
Year | 2014 |
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Net Worth | £107,349 |
Cash | £60,818 |
Current Liabilities | £146,587 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (1 month, 1 week ago) |
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Next Return Due | 28 March 2025 (11 months from now) |
20 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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27 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
16 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
15 March 2019 | Director's details changed for Mr Angus Macdonald Linton on 15 March 2019 (2 pages) |
15 March 2019 | Director's details changed for Mr Robert Dryburgh Linton on 15 March 2019 (2 pages) |
15 March 2019 | Director's details changed for Mrs Helen Sandra Linton on 15 March 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
27 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
20 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
7 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
7 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
3 August 2017 | Change of details for Mr Angus Linton as a person with significant control on 3 August 2017 (2 pages) |
3 August 2017 | Change of details for Mr Robert Dryburgh Linton as a person with significant control on 3 August 2017 (2 pages) |
3 August 2017 | Change of details for Mr Angus Linton as a person with significant control on 3 August 2017 (2 pages) |
3 August 2017 | Change of details for Mr Robert Dryburgh Linton as a person with significant control on 3 August 2017 (2 pages) |
3 August 2017 | Change of details for Mrs Helen Linton as a person with significant control on 3 August 2017 (2 pages) |
3 August 2017 | Change of details for Mrs Helen Linton as a person with significant control on 3 August 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
20 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 March 2015 | Director's details changed for Mr Angus Donald Linton on 15 March 2015 (2 pages) |
16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Director's details changed for Mr Angus Donald Linton on 15 March 2015 (2 pages) |
16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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17 December 2014 | Termination of appointment of Rebecca Donald as a secretary on 13 December 2014 (1 page) |
17 December 2014 | Registered office address changed from Old Mill Mill Wynd East Linton East Lothian EH40 3AE to 186 Bruntsfield Place Edinburgh EH10 4DF on 17 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Rebecca Donald as a secretary on 13 December 2014 (1 page) |
17 December 2014 | Registered office address changed from Old Mill Mill Wynd East Linton East Lothian EH40 3AE to 186 Bruntsfield Place Edinburgh EH10 4DF on 17 December 2014 (1 page) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
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30 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
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8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
7 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
14 December 2011 | Registered office address changed from 10B High Street Dunbar East Lothian EH42 1EL United Kingdom on 14 December 2011 (1 page) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 December 2011 | Registered office address changed from 10B High Street Dunbar East Lothian EH42 1EL United Kingdom on 14 December 2011 (1 page) |
11 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 April 2010 | Director's details changed for Mr Angus Donald Linton on 14 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Director's details changed for Mr Robert Dryburgh Linton on 14 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Mr Robert Dryburgh Linton on 14 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Mrs Helen Sandra Linton on 14 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Mrs Helen Sandra Linton on 14 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Director's details changed for Mr Angus Donald Linton on 14 March 2010 (2 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
29 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
14 March 2008 | Incorporation (16 pages) |
14 March 2008 | Incorporation (16 pages) |