| Company Name | Linell Energy Services Steel Company Ltd |
|---|---|
| Company Status | Liquidation |
| Company Number | SC558610 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2017(7 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mrs Janet Elizabeth Craig |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | . Russell Street Johnstone Renfrewshire PA5 8BZ Scotland |
| Director Name | Mr Michael Craig |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Singapore |
| Correspondence Address | . Russell Street Johnstone Renfrewshire PA5 8BZ Scotland |
| Director Name | Mr Michael George Elliot |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | . Russell Street Johnstone Renfrewshire PA5 8BZ Scotland |
| Director Name | Mr Andrew Reid |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | . Russell Street Johnstone Renfrewshire PA5 8BZ Scotland |
| Director Name | Mr Derek Fraser Whyte |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | . Russell Street Johnstone Renfrewshire PA5 8BZ Scotland |
Location
| Registered Address | C/O Quantuma Advisory Limited Third Floor, Turnberry House Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 March 2024 (overdue) |
Charges
| 2 December 2019 | Delivered on: 3 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 23 February 2020 with updates (4 pages) |
| 3 December 2019 | Registration of charge SC5586100001, created on 2 December 2019 (8 pages) |
| 11 September 2019 | Change of details for Mr Michael Craig as a person with significant control on 15 August 2019 (2 pages) |
| 11 September 2019 | Change of details for Linell International Forged Alloys Ltd as a person with significant control on 15 August 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 9 January 2019 | Notification of Michael Craig as a person with significant control on 3 January 2019 (2 pages) |
| 9 January 2019 | Cessation of Jgs Supplies Ltd. as a person with significant control on 3 January 2019 (1 page) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 25 September 2017 | Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland to C/O Lindsays 100 Queen Street Glasgow G1 3DN on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland to C/O Lindsays 100 Queen Street Glasgow G1 3DN on 25 September 2017 (1 page) |
| 24 April 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 24 April 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 24 February 2017 | Incorporation Statement of capital on 2017-02-24
|
| 24 February 2017 | Incorporation Statement of capital on 2017-02-24
|