Linlathen Developments (Tayside) Limited

Company Name	Linlathen Developments (Tayside) Limited
Company Status	Active
Company Number	SC422719
Category	Private Limited Company
Incorporation Date	25 April 2012(12 years ago)
Previous Names	Linlathen Developments (Tayside) Limited and DBR Tayside Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Bruce Reid Linton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh Mid Lothian EH2 4DB Scotland

Director Name	Mr Alistair Cameron Todd
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh Mid Lothian EH2 4DB Scotland

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Current
Appointed	02 September 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	01 April 2015(2 years, 11 months after company formation)
Appointment Duration	9 years
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Donald Gordon Coutts
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Chartered Town Planner
Country of Residence	Scotland
Correspondence Address	109a Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Mr Robert Ironside Hyslop
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109a Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Location

Registered Address	12 Hope Street Edinburgh Mid Lothian EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Bruce Linton 50.00% Ordinary
20 at £1	Alistair Cameron Todd 10.00% Ordinary
20 at £1	Andrew James Jonathan Drane 10.00% Ordinary
20 at £1	Andrew Simon Chalmers 10.00% Ordinary
20 at £1	Caroline Isobel Court 10.00% Ordinary
20 at £1	Stuart Duncan 10.00% Ordinary

Financials

Year	2014
Net Worth	-£22,789
Cash	£74
Current Liabilities	£38,801

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Filing History

8 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with updates (5 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
17 January 2020	Registered office address changed from Bannerman House 27 South Tay Street Dundee DD1 1NR Scotland to 12 Hope Street Edinburgh Mid Lothian EH2 4DB on 17 January 2020 (1 page)
13 January 2020	Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to Bannerman House 27 South Tay Street Dundee DD1 1NR on 13 January 2020 (1 page)
30 August 2019	Notification of a person with significant control statement (2 pages)
14 August 2019	Cessation of Bruce Reid Linton as a person with significant control on 11 July 2019 (1 page)
24 May 2019	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 (1 page)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
2 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 200 (5 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 200 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 June 2015	Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH to 12 Hope Street Edinburgh EH2 4DB on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH to 12 Hope Street Edinburgh EH2 4DB on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH to 12 Hope Street Edinburgh EH2 4DB on 1 June 2015 (1 page)
26 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 200 (5 pages)
26 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 200 (5 pages)
25 May 2015	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 1 April 2015 (2 pages)
25 May 2015	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 1 April 2015 (2 pages)
25 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200 (3 pages)
25 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200 (3 pages)
25 May 2015	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 1 April 2015 (2 pages)
25 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 December 2014	Registered office address changed from 109a Tay Street Newport-on-Tay Fife DD6 8AR to East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH on 23 December 2014 (1 page)
23 December 2014	Company name changed dbr tayside LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23 (3 pages)
23 December 2014	Registered office address changed from 109a Tay Street Newport-on-Tay Fife DD6 8AR to East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH on 23 December 2014 (1 page)
23 December 2014	Company name changed dbr tayside LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23 (3 pages)
5 December 2014	Appointment of Alistair Cameron Todd as a director on 2 September 2014 (3 pages)
5 December 2014	Appointment of Davidson Chalmers (Nominees) Limited as a director on 2 September 2014 (3 pages)
5 December 2014	Appointment of Alistair Cameron Todd as a director on 2 September 2014 (3 pages)
5 December 2014	Termination of appointment of Donald Gordon Coutts as a director on 2 September 2014 (2 pages)
5 December 2014	Appointment of Davidson Chalmers (Nominees) Limited as a director on 2 September 2014 (3 pages)
5 December 2014	Termination of appointment of Robert Ironside Hyslop as a director on 2 September 2014 (2 pages)
5 December 2014	Termination of appointment of Donald Gordon Coutts as a director on 2 September 2014 (2 pages)
5 December 2014	Appointment of Davidson Chalmers (Nominees) Limited as a director on 2 September 2014 (3 pages)
5 December 2014	Appointment of Mr Bruce Reid Linton as a director on 2 September 2014 (3 pages)
5 December 2014	Termination of appointment of Donald Gordon Coutts as a director on 2 September 2014 (2 pages)
5 December 2014	Appointment of Mr Bruce Reid Linton as a director on 2 September 2014 (3 pages)
5 December 2014	Termination of appointment of Robert Ironside Hyslop as a director on 2 September 2014 (2 pages)
5 December 2014	Termination of appointment of Robert Ironside Hyslop as a director on 2 September 2014 (2 pages)
5 December 2014	Appointment of Alistair Cameron Todd as a director on 2 September 2014 (3 pages)
5 December 2014	Appointment of Mr Bruce Reid Linton as a director on 2 September 2014 (3 pages)
22 October 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
22 October 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
16 April 2014	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (1 page)
16 April 2014	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (1 page)
15 April 2014	Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH Scotland on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH Scotland on 15 April 2014 (1 page)
15 April 2014	Company name changed linlathen developments (tayside) LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-06 NM01 ‐ Change of name by resolution (3 pages)
15 April 2014	Company name changed linlathen developments (tayside) LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-06 NM01 ‐ Change of name by resolution (3 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 100 (4 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 100 (4 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Linlathen Developments (Tayside) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland