Company NameLinnhe Ventures Ltd.
DirectorRobbie David Cook
Company StatusActive - Proposal to Strike off
Company NumberSC676197
CategoryPrivate Limited Company
Incorporation Date1 October 2020(3 years, 5 months ago)
Previous NameCook Apm Ltd

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robbie David Cook
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuil Na Mara (Office) Lismore
Oban
Argyll
PA34 5UG
Scotland
Director NameMrs Laura Anne Cook
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuil Na Mara (Office) Lismore
Oban
Argyll
PA34 5UG
Scotland

Location

Registered AddressSuil Na Mara (Office)
Lismore
Oban
Argyll
PA34 5UG
Scotland
ConstituencyArgyll and Bute
WardOban North and Lorn
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

18 October 2023Confirmation statement made on 30 September 2023 with updates (4 pages)
17 July 2023Micro company accounts made up to 31 October 2022 (5 pages)
4 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
23 August 2022Registered office address changed from C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP United Kingdom to Suil Na Mara (Office) Lismore Oban Argyll PA34 5UG on 23 August 2022 (1 page)
23 August 2022Company name changed cook apm LTD\certificate issued on 23/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-19
(3 pages)
23 August 2022Cessation of Laura Anne Cook as a person with significant control on 19 August 2022 (1 page)
23 August 2022Change of details for Mr Robbie David Cook as a person with significant control on 19 August 2022 (2 pages)
23 August 2022Termination of appointment of Laura Anne Cook as a director on 19 August 2022 (1 page)
28 June 2022Micro company accounts made up to 31 October 2021 (6 pages)
9 November 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
1 October 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-01
  • GBP 1,000
(29 pages)