LINEAR UK GROUP LIMITED
| Status | ACTIVE |
| Company No. | SC607571 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2018 |
| Age | 5 years, 8 months, 19 days |
| Jurisdiction | Scotland |
SUMMARY
LINEAR UK GROUP LIMITED is an active private limited company with number SC607571. It was incorporated 5 years, 8 months, 19 days ago, on 07 September 2018. The company address is Maxim 7 Maxim Office Park Maxim 7 Maxim Office Park, Eurocentral, ML1 4WQ, Scotland.
Company Fillings
Capital return purchase own shares
Date: 17 Jan 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Jan 2024
Action Date: 14 Dec 2023
Category: Capital
Type: SH06
Capital : 33.32 GBP
Date: 2023-12-14
Documents
Capital cancellation shares
Date: 11 Jan 2024
Action Date: 14 Dec 2023
Category: Capital
Type: SH06
Capital : 33.32 GBP
Date: 2023-12-14
Documents
Resolution
Date: 28 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Accounts with accounts type group
Date: 29 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 02 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-31
Officer name: Mr Stephen Holmes
Documents
Change to a person with significant control
Date: 01 Jun 2023
Action Date: 18 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Holmes
Change date: 2023-05-18
Documents
Change person director company with change date
Date: 25 Jan 2023
Action Date: 17 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-17
Officer name: Mr Scott Paterson
Documents
Confirmation statement with updates
Date: 06 Sep 2022
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Accounts with accounts type group
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Address
Type: AD01
Old address: Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
New address: Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ
Change date: 2022-03-09
Documents
Appoint person director company with name date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Paterson
Appointment date: 2021-11-30
Documents
Confirmation statement with updates
Date: 08 Sep 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Accounts with accounts type group
Date: 19 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 30 Oct 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-30
Old address: Campbell Dallas Limited Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom
New address: Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2020
Action Date: 19 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6075710001
Charge creation date: 2020-05-19
Documents
Resolution
Date: 16 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Apr 2020
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 14 Apr 2020
Action Date: 14 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-14
Psc name: Mr Stephen Holmes
Documents
Change to a person with significant control
Date: 10 Apr 2020
Action Date: 14 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Holmes
Change date: 2020-02-14
Documents
Capital allotment shares
Date: 10 Apr 2020
Action Date: 14 Feb 2020
Category: Capital
Type: SH01
Capital : 34 GBP
Date: 2020-02-14
Documents
Capital allotment shares
Date: 10 Apr 2020
Action Date: 14 Feb 2020
Category: Capital
Type: SH01
Capital : 24 GBP
Date: 2020-02-14
Documents
Appoint person director company with name date
Date: 29 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-14
Officer name: Mr Gareth David Holmes
Documents
Accounts with accounts type dormant
Date: 14 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Change to a person with significant control
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-12
Psc name: Mr Stephen Holmes
Documents
Change person director company with change date
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-12
Officer name: Mr Stephen Adejoro Holmes
Documents
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