| Company Name | NBL Linton Limited |
|---|---|
| Directors | James Scullion and John William Ferguson |
| Company Status | Active |
| Company Number | SC518657 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Scullion |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
| Director Name | Mr John William Ferguson |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
Location
| Registered Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 6 February 2024 | Notification of Linton Investments Limited as a person with significant control on 9 January 2024 (2 pages) |
|---|---|
| 5 February 2024 | Notification of Linton Finance Limited as a person with significant control on 26 April 2021 (2 pages) |
| 5 February 2024 | Change of details for Mr Steven George Ferguson as a person with significant control on 26 April 2021 (2 pages) |
| 5 February 2024 | Cessation of Linton Finance Limited as a person with significant control on 9 January 2024 (1 page) |
| 14 November 2023 | Confirmation statement made on 24 October 2023 with updates (5 pages) |
| 25 October 2023 | Change of details for Mr Steven Ferguson as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2023 | Director's details changed for Mr John William Ferguson on 6 September 2023 (2 pages) |
| 8 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 27 October 2022 | Confirmation statement made on 24 October 2022 with updates (5 pages) |
| 12 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 1 November 2021 | Confirmation statement made on 24 October 2021 with updates (5 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 1 June 2021 | Statement of capital following an allotment of shares on 26 April 2021
|
| 4 May 2021 | Memorandum and Articles of Association (33 pages) |
| 4 May 2021 | Resolutions
|
| 27 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 19 November 2019 | Registered office address changed from Linton House Sauchen Inverurie Aberdeenshire Scotland to 6 Queens Road Aberdeen AB15 4ZT on 19 November 2019 (1 page) |
| 30 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 1 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Previous accounting period shortened from 31 October 2016 to 31 December 2015 (3 pages) |
| 28 September 2016 | Previous accounting period shortened from 31 October 2016 to 31 December 2015 (3 pages) |
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|