Linear Fire Safety Limited

Company Name	Linear Fire Safety Limited
Company Status	Active
Company Number	SC349671
Category	Private Limited Company
Incorporation Date	8 October 2008(15 years, 6 months ago)
Previous Name	KYLE Management Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr William McDonagh
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	08 October 2008(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland

Director Name	Mr Andrew Maclure
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Sinclair Gardens Bishopbriggs Glasgow G64 1NU Scotland

Director Name	Mr Stephen Holmes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Riccardo Scarafile
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	114a Manor Crescent Gourock Inverclyde PA19 1UP Scotland

Secretary Name	Mrs Catherine McDonagh
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	54 Broomhouse Crescent Uddingston Glasgow G71 7RE Scotland

Director Name	Mr Alan Macmillan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Brampton East Kilbride Glasgow G75 8XL Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	kmcrisk.co.uk

Location

Registered Address	Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	William Mcdonagh 50.00% Ordinary
25 at £1	Catherine Mcdonagh 25.00% Ordinary
25 at £1	Riccardo Scarafile 25.00% Ordinary

Financials

Year	2014
Net Worth	£345
Cash	£4
Current Liabilities	£9,196

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

17 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
31 October 2023	Previous accounting period extended from 29 September 2023 to 30 September 2023 (1 page)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
27 June 2023	Appointment of Mr Scott Paterson as a director on 26 June 2023 (2 pages)
2 June 2023	Termination of appointment of William Mcdonagh as a director on 17 May 2023 (1 page)
30 January 2023	Termination of appointment of Andrew Maclure as a director on 25 January 2023 (1 page)
15 November 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
15 November 2022	Notification of Linear Uk Group Limited as a person with significant control on 4 September 2022 (2 pages)
14 November 2022	Termination of appointment of Alan Macmillan as a director on 19 August 2022 (1 page)
14 November 2022	Cessation of Alan Macmillan as a person with significant control on 4 September 2022 (1 page)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
9 March 2022	Registered office address changed from Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ on 9 March 2022 (1 page)
27 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
17 September 2021	Second filing of Confirmation Statement dated 8 October 2016 (7 pages)
30 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
25 January 2021	Memorandum and Articles of Association (17 pages)
25 January 2021	Resolutions RES13 ‐ Company name change / subdivision and reclassification of shares as a ordinary, b ordinary and c ordinary 13/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with updates (6 pages)
25 January 2021	Previous accounting period shortened from 7 October 2020 to 30 September 2020 (1 page)
20 January 2021	Statement of company's objects (2 pages)
20 January 2021	Change of share class name or designation (2 pages)
20 January 2021	Sub-division of shares on 13 January 2021 (4 pages)
14 January 2021	Registered office address changed from 54 Broomhouse Crescent Uddingston Glasgow G71 7RE to Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on 14 January 2021 (1 page)
14 January 2021	Appointment of Mr Stephen Holmes as a director on 13 January 2021 (2 pages)
14 January 2021	Notification of Alan Macmillan as a person with significant control on 1 November 2018 (2 pages)
14 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13 (3 pages)
18 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Catherine Mcdonagh as a secretary on 1 November 2018 (1 page)
23 April 2020	Total exemption full accounts made up to 7 October 2019 (5 pages)
12 September 2019	Appointment of Mr Andrew Maclure as a director on 1 August 2019 (2 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
14 May 2019	Total exemption full accounts made up to 7 October 2018 (6 pages)
17 April 2019	Appointment of Mr Alan Macmillan as a director on 1 November 2018 (2 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
19 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 7 October 2017 (5 pages)
16 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 7 October 2016 (5 pages)
4 July 2017	Total exemption full accounts made up to 7 October 2016 (5 pages)
22 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
22 October 2016	Confirmation statement made on 8 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 17/09/2021 (5 pages)
9 June 2016	Total exemption small company accounts made up to 7 October 2015 (3 pages)
9 June 2016	Total exemption small company accounts made up to 7 October 2015 (3 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
25 June 2015	Total exemption small company accounts made up to 7 October 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 7 October 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 7 October 2014 (4 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
17 June 2014	Total exemption small company accounts made up to 7 October 2013 (4 pages)
17 June 2014	Total exemption small company accounts made up to 7 October 2013 (4 pages)
17 June 2014	Total exemption small company accounts made up to 7 October 2013 (4 pages)
22 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
22 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
22 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
28 February 2013	Total exemption small company accounts made up to 7 October 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 7 October 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 7 October 2012 (3 pages)
2 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
12 December 2011	Total exemption small company accounts made up to 7 October 2011 (3 pages)
12 December 2011	Total exemption small company accounts made up to 7 October 2011 (3 pages)
12 December 2011	Total exemption small company accounts made up to 7 October 2011 (3 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
13 June 2011	Termination of appointment of Riccardo Scarafile as a director (1 page)
13 June 2011	Termination of appointment of Riccardo Scarafile as a director (1 page)
7 June 2011	Total exemption full accounts made up to 7 October 2010 (3 pages)
7 June 2011	Total exemption full accounts made up to 7 October 2010 (3 pages)
7 June 2011	Total exemption full accounts made up to 7 October 2010 (3 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 7 October 2009 (3 pages)
5 February 2010	Total exemption small company accounts made up to 7 October 2009 (3 pages)
5 February 2010	Total exemption small company accounts made up to 7 October 2009 (3 pages)
29 January 2010	Previous accounting period shortened from 31 March 2010 to 7 October 2009 (3 pages)
29 January 2010	Previous accounting period shortened from 31 March 2010 to 7 October 2009 (3 pages)
29 January 2010	Previous accounting period shortened from 31 March 2010 to 7 October 2009 (3 pages)
28 October 2009	Registered office address changed from 54 Broomhouse Crescent Uddingston South Lanarkshire G71 7RE Scotland on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Catherine Mcdonagh on 2 October 2009 (1 page)
28 October 2009	Registered office address changed from 54 Broomhouse Crescent Uddingston South Lanarkshire G71 7RE Scotland on 28 October 2009 (1 page)
28 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for William Mcdonagh on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Riccardo Scarafile on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for William Mcdonagh on 2 October 2009 (2 pages)
28 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for William Mcdonagh on 2 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Catherine Mcdonagh on 2 October 2009 (1 page)
28 October 2009	Director's details changed for Riccardo Scarafile on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Riccardo Scarafile on 2 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Catherine Mcdonagh on 2 October 2009 (1 page)
21 October 2009	Registered office address changed from 139 Kylepark Drive Uddingston G71 7DB on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from 139 Kylepark Drive Uddingston G71 7DB on 21 October 2009 (1 page)
14 November 2008	Ad 08/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 November 2008	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
14 November 2008	Director appointed riccardo scarafile (2 pages)
14 November 2008	Director appointed william mcdonagh (2 pages)
14 November 2008	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
14 November 2008	Ad 08/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 November 2008	Secretary appointed catherine mcdonagh (2 pages)
14 November 2008	Secretary appointed catherine mcdonagh (2 pages)
14 November 2008	Director appointed william mcdonagh (2 pages)
14 November 2008	Director appointed riccardo scarafile (2 pages)
15 October 2008	Appointment terminated director stephen george mabbott (1 page)
15 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
15 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
15 October 2008	Appointment terminated director stephen george mabbott (1 page)
14 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
8 October 2008	Incorporation (18 pages)
8 October 2008	Incorporation (18 pages)

Linear Fire Safety Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland