NBL LINTON LIMITED

6 Queens Road, Aberdeen, AB15 4ZT, Scotland
StatusACTIVE
Company No.SC518657
CategoryPrivate Limited Company
Incorporated26 Oct 2015
Age8 years, 6 months, 26 days
JurisdictionScotland

SUMMARY

NBL LINTON LIMITED is an active private limited company with number SC518657. It was incorporated 8 years, 6 months, 26 days ago, on 26 October 2015. The company address is 6 Queens Road, Aberdeen, AB15 4ZT, Scotland.



Company Fillings

Notification of a person with significant control

Date: 06 Feb 2024

Action Date: 09 Jan 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Linton Investments Limited

Notification date: 2024-01-09

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Cessation of a person with significant control

Date: 05 Feb 2024

Action Date: 09 Jan 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2024-01-09

Psc name: Linton Finance Limited

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Notification of a person with significant control

Date: 05 Feb 2024

Action Date: 26 Apr 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2021-04-26

Psc name: Linton Finance Limited

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Change to a person with significant control

Date: 05 Feb 2024

Action Date: 26 Apr 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-04-26

Psc name: Mr Steven George Ferguson

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Confirmation statement with updates

Date: 14 Nov 2023

Action Date: 24 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-24

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Change to a person with significant control

Date: 25 Oct 2023

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-06

Psc name: Mr Steven Ferguson

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Change person director company with change date

Date: 24 Oct 2023

Action Date: 06 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John William Ferguson

Change date: 2023-09-06

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Accounts with accounts type total exemption full

Date: 08 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 27 Oct 2022

Action Date: 24 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-24

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Accounts with accounts type total exemption full

Date: 12 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 01 Nov 2021

Action Date: 24 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-24

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Accounts with accounts type total exemption full

Date: 13 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Capital allotment shares

Date: 01 Jun 2021

Action Date: 26 Apr 2021

Category: Capital

Type: SH01

Capital : 6,100,000 GBP

Date: 2021-04-26

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Memorandum articles

Date: 04 May 2021

Category: Incorporation

Type: MA

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Resolution

Date: 04 May 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 27 Oct 2020

Action Date: 24 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-24

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Accounts with accounts type total exemption full

Date: 30 Jun 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change registered office address company with date old address new address

Date: 19 Nov 2019

Action Date: 19 Nov 2019

Category: Address

Type: AD01

New address: 6 Queens Road Aberdeen AB15 4ZT

Change date: 2019-11-19

Old address: Linton House Sauchen Inverurie Aberdeenshire Scotland

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Confirmation statement with no updates

Date: 30 Oct 2019

Action Date: 24 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-24

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Accounts with accounts type total exemption full

Date: 02 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 01 Nov 2018

Action Date: 24 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-24

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Accounts with accounts type total exemption full

Date: 28 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 25 Oct 2017

Action Date: 24 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-24

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Accounts with accounts type total exemption full

Date: 05 Oct 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 23 Nov 2016

Action Date: 25 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-25

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Accounts with accounts type total exemption small

Date: 10 Nov 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change account reference date company previous shortened

Date: 28 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA01

New date: 2015-12-31

Made up date: 2016-10-31

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Incorporation company

Date: 26 Oct 2015

Category: Incorporation

Type: NEWINC

Documents

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