| Company Name | Linear Design And Construct Limited |
|---|---|
| Company Status | Active |
| Company Number | SC607605 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2018(5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Stephen Holmes |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 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 51 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 Ryan Broadley |
|---|---|
| Date of Birth | May 1974 (Born 49 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 | Scotland |
| 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 | 01 January 2021(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland |
| Director Name | Mr John Gilchrist |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2021(3 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland |
| Director Name | Mr Andrew Reid |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2021(3 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Scotland |
| Director Name | Mr Ryan Broadley |
|---|---|
| Date of Birth | May 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2020(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 14 February 2020) |
| Role | Company 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, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 2 weeks from now) |
Charges
| 6 January 2023 | Delivered on: 10 January 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 February 2021 | Appointment of Mr Scott Paterson as a director on 1 January 2021 (2 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 9 September 2020 with updates (4 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) |
| 30 September 2020 | Accounts for a small company made up to 30 September 2019 (11 pages) |
| 16 April 2020 | Resolutions
|
| 16 April 2020 | Memorandum and Articles of Association (23 pages) |
| 2 March 2020 | Notification of Linear Uk Group Limited as a person with significant control on 14 February 2020 (2 pages) |
| 29 February 2020 | Statement of capital following an allotment of shares on 14 February 2020
|
| 29 February 2020 | Cessation of Stephen Holmes as a person with significant control on 14 February 2020 (1 page) |
| 29 February 2020 | Appointment of Mr. Gareth David Holmes as a director on 14 February 2020 (2 pages) |
| 29 February 2020 | Appointment of Mr. Ryan Broadley as a director on 14 February 2020 (2 pages) |
| 23 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 10 September 2018 | Incorporation Statement of capital on 2018-09-10
|