| Company Name | Linburn Renewables Limited |
|---|---|
| Directors | Thomas James Paterson and Andrew Woodburn |
| Company Status | Active |
| Company Number | SC477748 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2014(9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Thomas James Paterson |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Seaford Street Kilmarnock KA1 2BZ Scotland |
| Director Name | Mr Andrew Woodburn |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Seaford Street Kilmarnock KA1 2BZ Scotland |
| Director Name | Mr Stephen Hamilton |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Farmer / Property Owner |
| Country of Residence | Scotland |
| Correspondence Address | 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ Scotland |
Location
| Registered Address | 1 Seaford Street Kilmarnock KA1 2BZ Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 98 at £1 | Andrew Woodburn 98.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Hamilton 1.00% Ordinary |
| 1 at £1 | Thomas James Paterson 1.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month, 1 week from now) |
Filing History
| 22 November 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 10 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 17 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 11 November 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 17 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 17 November 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 15 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 11 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 May 2016 | Termination of appointment of Stephen Hamilton as a director on 1 April 2016 (1 page) |
| 18 May 2016 | Termination of appointment of Stephen Hamilton as a director on 1 April 2016 (1 page) |
| 18 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 27 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
|
| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
|