| Company Name | Linnfox Ltd |
|---|---|
| Director | Lisa Karen Tennant |
| Company Status | Active |
| Company Number | SC657271 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2020(4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Lisa Karen Tennant |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Douglas Home & Co 41 Charlotte Square Edinburgh EH2 4HQ Scotland |
| Secretary Name | Mr David Francis Bain |
|---|---|
| Status | Current |
| Appointed | 18 May 2023(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Director |
| Correspondence Address | The Byre Snodland Road Birling ME19 5JF |
| Director Name | Mr David Francis Bain |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2022(2 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 18 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Byre Snodland Road Birling ME19 5JF |
Location
| Registered Address | Douglas Home & Co 41 Charlotte Square Edinburgh EH2 4HQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Charges
| 23 November 2022 | Delivered on: 30 November 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming rowantree cottage, arrochar, G83 7AA being the subjects registered in the land register of scotland under title number DMB13139. Outstanding |
|---|
Filing History
| 24 May 2023 | Termination of appointment of David Francis Bain as a director on 18 May 2023 (1 page) |
|---|---|
| 24 May 2023 | Appointment of Mr David Francis Bain as a secretary on 18 May 2023 (2 pages) |
| 16 January 2023 | Appointment of Mr David Francis Bain as a director on 24 November 2022 (2 pages) |
| 16 January 2023 | Statement of capital following an allotment of shares on 17 October 2022
|
| 16 January 2023 | Statement of capital following an allotment of shares on 24 November 2022
|
| 13 December 2022 | Resolutions
|
| 13 December 2022 | Memorandum and Articles of Association (16 pages) |
| 30 November 2022 | Registration of charge SC6572710001, created on 23 November 2022 (5 pages) |
| 18 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 14 September 2022 | Confirmation statement made on 14 September 2022 with updates (3 pages) |
| 13 May 2022 | Registered office address changed from 36 C/O Waddell & Mackintosh 36 West Portland Street Troon South Ayrshire KA10 6AB Scotland to Douglas Home & Co 41 Charlotte Square Edinburgh EH2 4HQ on 13 May 2022 (1 page) |
| 25 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 26 May 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 11 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 6 February 2021 | Registered office address changed from 133 Bentinck Drive Troon Ayrshire KA10 6JB Scotland to 36 C/O Waddell & Mackintosh 36 West Portland Street Troon South Ayrshire KA10 6AB on 6 February 2021 (1 page) |
| 12 March 2020 | Incorporation Statement of capital on 2020-03-12
|