FT Linden Limited

Company Name	FT Linden Limited
Directors	Angus Edward William Thomson and John Gavin Morton
Company Status	Active
Company Number	SC376768
Category	Private Limited Company
Incorporation Date	14 April 2010(14 years ago)

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 Angus Edward William Thomson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 April 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	28 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	John Gavin Morton
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Mr John Lindsay
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24/2 Magdala Crescent Edinburgh EH12 5BD Scotland

Contact

Website	ftlinden.com
Telephone	0131 2266287
Telephone region	Edinburgh

Location

Registered Address	28 Stafford Street Edinburgh EH3 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Angus Thomson 33.33% Ordinary A
50 at £1	John Morton 33.33% Ordinary C
25 at £1	Angus Thomson 16.67% Ordinary B
25 at £1	John Morton 16.67% Ordinary B

Financials

Year	2014
Net Worth	£47,231
Cash	£64,918
Current Liabilities	£27,002

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	11 April 2024 (2 weeks, 2 days ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

27 November 2023	Micro company accounts made up to 31 May 2023 (4 pages)
26 April 2023	Confirmation statement made on 16 April 2023 with updates (5 pages)
26 September 2022	Micro company accounts made up to 31 May 2022 (3 pages)
19 April 2022	Director's details changed for Mr Angus Edward William Thomson on 16 April 2022 (2 pages)
19 April 2022	Confirmation statement made on 16 April 2022 with updates (5 pages)
24 August 2021	Micro company accounts made up to 31 May 2021 (3 pages)
21 April 2021	Change of details for John Gavin Morton as a person with significant control on 11 September 2020 (2 pages)
21 April 2021	Director's details changed for John Gavin Morton on 11 September 2020 (2 pages)
21 April 2021	Confirmation statement made on 16 April 2021 with updates (5 pages)
21 July 2020	Micro company accounts made up to 31 May 2020 (3 pages)
27 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
27 April 2020	Change of details for Mr Angus Edward William Thomson as a person with significant control on 7 April 2020 (2 pages)
27 April 2020	Director's details changed for Mr Angus Edward William Thomson on 7 April 2020 (2 pages)
12 September 2019	Micro company accounts made up to 31 May 2019 (3 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 May 2018 (2 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
1 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
1 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
10 April 2017	Micro company accounts made up to 31 May 2016 (2 pages)
10 April 2017	Micro company accounts made up to 31 May 2016 (2 pages)
3 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 150 (6 pages)
3 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 150 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 May 2015	Director's details changed for John Gavin Morton on 12 April 2015 (2 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 150 (6 pages)
11 May 2015	Director's details changed for John Gavin Morton on 12 April 2015 (2 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 150 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 150 (6 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 150 (6 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 August 2012	Termination of appointment of John Lindsay as a director (2 pages)
16 August 2012	Termination of appointment of John Lindsay as a director (2 pages)
11 July 2012	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
11 July 2012	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
29 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 May 2011	Director's details changed for Mr Angus Thomson on 1 March 2011 (2 pages)
13 May 2011	Director's details changed for Mr John Lindsay on 1 March 2011 (2 pages)
13 May 2011	Register inspection address has been changed (1 page)
13 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Director's details changed for Mr John Lindsay on 1 March 2011 (2 pages)
13 May 2011	Director's details changed for Mr Angus Thomson on 1 March 2011 (2 pages)
13 May 2011	Director's details changed for Mr John Lindsay on 1 March 2011 (2 pages)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register inspection address has been changed (1 page)
13 May 2011	Director's details changed for Mr Angus Thomson on 1 March 2011 (2 pages)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
28 February 2011	Appointment of John Gavin Morton as a director (3 pages)
28 February 2011	Appointment of John Gavin Morton as a director (3 pages)
28 February 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 150 (4 pages)
28 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
28 February 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 150 (4 pages)
28 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
14 April 2010	Incorporation (24 pages)
14 April 2010	Incorporation (24 pages)

FT Linden Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland