LINC Scotland Ventures Limited

Company Name	LINC Scotland Ventures Limited
Company Status	Active
Company Number	SC387695
Category	Private Limited Company
Incorporation Date	26 October 2010(13 years, 5 months ago)
Previous Name	LS Ventures Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr David Currie Grahame
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland

Director Name	Mr Nelson Campbell Gray
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland

Director Name	Mr John Gilbert Millican
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 April 2013(2 years, 6 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 St. Vincent Place Glasgow G1 2DT Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Current
Appointed	26 October 2010(same day as company formation)
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Alexander Charles Gordon Mackie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland

Director Name	Mr Peter James Bailey Shakeshaft
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland

Director Name	Mr Jonathan Harris
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(4 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 December 2023)
Role	Editor
Country of Residence	Scotland
Correspondence Address	19 St. Vincent Place Glasgow G1 2DT Scotland

Contact

Website	lincscot.co.uk

Location

Registered Address	19 St. Vincent Place Glasgow G1 2DT Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Local Investment Networking Company (Scotland) 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,873
Current Liabilities	£1,719

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

30 December 2022	Micro company accounts made up to 31 March 2022 (10 pages)
5 December 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (10 pages)
23 December 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
17 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
18 March 2016	Company name changed ls ventures LIMITED\certificate issued on 18/03/16 CONNOT ‐ Change of name notice (3 pages)
18 March 2016	Company name changed ls ventures LIMITED\certificate issued on 18/03/16 CONNOT ‐ Change of name notice (3 pages)
18 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-04 RES15 ‐ Change company name resolution on 2016-02-04 (2 pages)
18 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-04 (2 pages)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (6 pages)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (6 pages)
25 September 2015	Micro company accounts made up to 31 March 2015 (2 pages)
25 September 2015	Micro company accounts made up to 31 March 2015 (2 pages)
4 September 2015	Appointment of Mr Jonathan Harris as a director on 26 August 2015 (2 pages)
4 September 2015	Appointment of Mr Jonathan Harris as a director on 26 August 2015 (2 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
18 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (6 pages)
18 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (6 pages)
5 March 2014	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 5 March 2014 (1 page)
23 December 2013	Termination of appointment of Alexander Mackie as a director (1 page)
23 December 2013	Termination of appointment of Alexander Mackie as a director (1 page)
1 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (7 pages)
1 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (7 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013	Appointment of Mr John Gilbert Millican as a director (2 pages)
21 May 2013	Appointment of Mr John Gilbert Millican as a director (2 pages)
10 May 2013	Termination of appointment of Peter Shakeshaft as a director (1 page)
10 May 2013	Termination of appointment of Peter Shakeshaft as a director (1 page)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
16 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
27 October 2010	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
27 October 2010	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
26 October 2010	Incorporation (26 pages)
26 October 2010	Incorporation (26 pages)

LINC Scotland Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland