| Company Name | Linton Finance Limited |
|---|---|
| Directors | Anna Ferguson and Richard James Smith |
| Company Status | Active |
| Company Number | SC629833 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2019(4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Anna Ferguson |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
| Director Name | Mr Richard James Smith |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2019(same day as company formation) |
| Role | Chartered Accountant |
| 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 | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 6 days from now) |
Filing History
| 21 December 2023 | Resolutions
|
|---|---|
| 21 December 2023 | Statement of capital following an allotment of shares on 20 December 2023
|
| 15 December 2023 | Resolutions
|
| 15 December 2023 | Statement by Directors (1 page) |
| 15 December 2023 | Statement of capital on 15 December 2023
|
| 15 December 2023 | Solvency Statement dated 14/12/23 (1 page) |
| 24 November 2023 | Director's details changed for Mr Richard James Smith on 21 November 2023 (2 pages) |
| 19 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 10 May 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 23 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 19 May 2022 | Confirmation statement made on 7 May 2022 with updates (4 pages) |
| 7 January 2022 | Solvency Statement dated 31/12/21 (1 page) |
| 7 January 2022 | Statement of capital on 7 January 2022
|
| 7 January 2022 | Resolutions
|
| 7 January 2022 | Statement by Directors (1 page) |
| 4 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 12 May 2021 | Confirmation statement made on 7 May 2021 with updates (4 pages) |
| 11 February 2021 | Statement of capital following an allotment of shares on 29 January 2021
|
| 22 December 2020 | Statement of capital following an allotment of shares on 3 December 2020
|
| 12 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 19 October 2020 | Statement of capital following an allotment of shares on 2 October 2020
|
| 26 August 2020 | Statement of capital following an allotment of shares on 18 August 2020
|
| 12 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
| 12 May 2020 | Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT United Kingdom to 6 Queens Road Aberdeen AB15 4ZT on 12 May 2020 (1 page) |
| 14 November 2019 | Statement of capital following an allotment of shares on 1 November 2019
|
| 14 November 2019 | Statement of capital following an allotment of shares on 30 October 2019
|
| 13 May 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 8 May 2019 | Incorporation Statement of capital on 2019-05-08
|