Company NameLinear Living Scotland Ltd
Company StatusActive
Company NumberSC691677
CategoryPrivate Limited Company
Incorporation Date9 March 2021(3 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ryan Broadley
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMaxim 7 Maxim Office Park
Parklands Avenue
Eurocentral
ML1 4WQ
Scotland
Director NameMr Gareth David Holmes
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaxim 7 Maxim Office Park
Parklands Avenue
Eurocentral
ML1 4WQ
Scotland
Director NameMr Stephen Holmes
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2021(same day as company formation)
RoleCEO
Country of ResidenceScotland
Correspondence AddressMaxim 7 Maxim Office Park
Parklands Avenue
Eurocentral
ML1 4WQ
Scotland
Director NameMr Scott Paterson
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(9 months, 4 weeks after company formation)
Appointment Duration2 years, 3 months
RoleCommercial Director
Country of ResidenceScotland
Correspondence AddressMaxim 7 Maxim Office Park
Parklands Avenue
Eurocentral
ML1 4WQ
Scotland

Location

Registered AddressMaxim 7 Maxim Office Park
Parklands Avenue
Eurocentral
ML1 4WQ
Scotland
ConstituencyAirdrie and Shotts
WardMossend and Holytown
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return7 March 2024 (1 month, 1 week ago)
Next Return Due21 March 2025 (11 months from now)

Filing History

7 March 2024Confirmation statement made on 7 March 2024 with no updates (3 pages)
21 November 2023Change of details for Mr Stephen Holmes as a person with significant control on 21 November 2023 (2 pages)
4 July 2023Accounts for a small company made up to 30 September 2022 (9 pages)
14 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
26 October 2022Director's details changed for Mr Scott Paterson on 14 October 2022 (2 pages)
26 October 2022Director's details changed for Mr Gareth David Holmes on 14 October 2022 (2 pages)
26 October 2022Director's details changed for Mr Ryan Broadley on 14 October 2022 (2 pages)
26 October 2022Director's details changed for Mr Stephen Holmes on 14 October 2022 (2 pages)
17 October 2022Accounts for a dormant company made up to 30 September 2021 (3 pages)
22 April 2022Previous accounting period shortened from 31 March 2022 to 30 September 2021 (1 page)
12 April 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
9 March 2022Registered office address changed from Titanium 1 King's Inch Place Glasgow PA4 8WF Scotland to Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ on 9 March 2022 (1 page)
7 January 2022Appointment of Mr Scott Paterson as a director on 1 January 2022 (2 pages)
9 March 2021Incorporation
Statement of capital on 2021-03-09
  • GBP 100
(39 pages)