| Company Name | Linn Electrics Ltd |
|---|---|
| Directors | Keith Welsh and Lynn Louise Welsh |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC455397 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2013(10 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Keith Welsh |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2013(2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 38 Skylands Rise Hamilton Lanarkshire ML3 8TS Scotland |
| Secretary Name | Mrs Lynn Louise Welsh |
|---|---|
| Status | Current |
| Appointed | 09 August 2013(2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Correspondence Address | 38 Skylands Rise Hamilton Lanarkshire ML3 8TS Scotland |
| Director Name | Mrs Lynn Louise Welsh |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Skylands Rise Hamilton Lanarkshire ML3 8TS Scotland |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | 38 Skylands Rise Hamilton Lanarkshire ML3 8TS Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton South |
Shareholders
| 80 at £0.01 | Keith Welsh 80.00% Ordinary |
|---|---|
| 10 at £0.01 | Keith Welsh 10.00% Ordinary A |
| 10 at £0.01 | Lynn Welsh 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,239 |
| Cash | £20,419 |
| Current Liabilities | £24,143 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2019 (4 years, 9 months ago) |
|---|---|
| Next Return Due | 6 September 2020 (overdue) |
Filing History
| 16 November 2017 | Confirmation statement made on 26 July 2017 with updates (7 pages) |
|---|---|
| 16 November 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 9 November 2017 | Administrative restoration application (3 pages) |
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 15 October 2015 | Appointment of Mrs Lynn Louise Welsh as a director on 19 September 2014 (2 pages) |
| 15 October 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 October 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 20 May 2014 | Change of share class name or designation (4 pages) |
| 20 May 2014 | Sub-division of shares on 28 April 2014 (10 pages) |
| 20 May 2014 | Resolutions
|
| 9 August 2013 | Appointment of Mr Keith Welsh as a director (2 pages) |
| 9 August 2013 | Appointment of Mrs Lynn Louise Welsh as a secretary (2 pages) |
| 9 August 2013 | Registered office address changed from 41 Louisville Ave Cambusnethan Wishaw ML2 8XU Scotland on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from 41 Louisville Ave Cambusnethan Wishaw ML2 8XU Scotland on 9 August 2013 (1 page) |
| 26 July 2013 | Incorporation (20 pages) |
| 26 July 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |