| Company Name | Linear UK Group Limited |
|---|---|
| Company Status | Active |
| Company Number | SC607571 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2018(5 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen Holmes |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland |
| Director Name | Mr Gareth David Holmes |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2020(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland |
| Director Name | Mr Scott Paterson |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland |
Location
| Registered Address | Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Charges
| 19 May 2020 | Delivered on: 26 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 30 October 2020 | Confirmation statement made on 6 September 2020 with updates (8 pages) |
|---|---|
| 30 October 2020 | Registered office address changed from Campbell Dallas Limited Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom to Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on 30 October 2020 (1 page) |
| 26 May 2020 | Registration of charge SC6075710001, created on 19 May 2020 (5 pages) |
| 16 April 2020 | Change of share class name or designation (2 pages) |
| 16 April 2020 | Resolutions
|
| 16 April 2020 | Memorandum and Articles of Association (20 pages) |
| 14 April 2020 | Change of details for Mr Stephen Holmes as a person with significant control on 14 February 2020 (2 pages) |
| 10 April 2020 | Statement of capital following an allotment of shares on 14 February 2020
|
| 10 April 2020 | Statement of capital following an allotment of shares on 14 February 2020
|
| 10 April 2020 | Change of details for Mr Stephen Holmes as a person with significant control on 14 February 2020 (2 pages) |
| 29 February 2020 | Appointment of Mr Gareth David Holmes as a director on 14 February 2020 (2 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 23 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 12 September 2018 | Director's details changed for Mr Stephen Adejoro Holmes on 12 September 2018 (2 pages) |
| 12 September 2018 | Change of details for Mr Stephen Holmes as a person with significant control on 12 September 2018 (2 pages) |
| 7 September 2018 | Incorporation Statement of capital on 2018-09-07
|