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LINTON & MAC LIMITED - 18 Netherkirkgate, Aberdeen, Grampian, AB10 1AU, United Kingdom
Company Information
- Company registration number
- SC505489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Netherkirkgate
- Aberdeen
- Grampian
- AB10 1AU
- Scotland 18 Netherkirkgate, Aberdeen, Grampian, AB10 1AU, Scotland UK
Management
- Managing Directors
- LINTON, Jennifer Mary
- MINETT, Joanna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-11
- Age Of Company 2015-05-11 9 years
- SIC/NACE
- 96020
Ownership
- Beneficial Owners
- Miss Jennifer Mary Linton
- -
- Miss Joanna Macdonald
- Miss Joanna Macdonald
- Miss Joanna Minett
- Mrs Jennifer Mary Lovie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISSOL (1005) LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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LINTON & MAC LIMITED Company Description
- LINTON & MAC LIMITED is a ltd registered in United Kingdom with the Company reg no SC505489. Its current trading status is "live". It was registered 2015-05-11. It was previously called ISSOL (1005) LIMITED. It has declared SIC or NACE codes as "96020". It has 2 directors It can be contacted at 18 Netherkirkgate .
Get LINTON & MAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linton & Mac Limited - 18 Netherkirkgate, Aberdeen, Grampian, AB10 1AU, United Kingdom
- 2015-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LINTON & MAC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc505489#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc505489#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc505489#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-17) - CS01
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change-person-director-company-with-change-date (2023-05-17) - CH01
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change-to-a-person-with-significant-control (2023-05-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-17) - AA
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termination-director-company-with-name-termination-date (2022-12-05) - TM01
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cessation-of-a-person-with-significant-control (2022-12-05) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-12) - AD01
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capital-name-of-class-of-shares (2022-07-21) - SH08
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capital-variation-of-rights-attached-to-shares (2022-07-21) - SH10
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capital-statement-capital-company-with-date-currency-figure (2022-07-26) - SH19
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resolution (2022-07-21) - RESOLUTIONS
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legacy (2022-07-20) - SH20
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legacy (2022-07-20) - CAP-SS
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resolution (2022-07-20) - RESOLUTIONS
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capital-cancellation-shares (2022-06-20) - SH06
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capital-return-purchase-own-shares (2022-06-20) - SH03
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memorandum-articles (2022-07-21) - MA
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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change-to-a-person-with-significant-control (2021-05-13) - PSC04
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change-person-director-company-with-change-date (2021-05-13) - CH01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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change-to-a-person-with-significant-control (2019-04-24) - PSC04
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change-person-director-company-with-change-date (2019-04-24) - CH01
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change-person-director-company-with-change-date (2019-04-10) - CH01
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termination-secretary-company-with-name-termination-date (2019-03-20) - TM02
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-16) - PSC01
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second-filing-capital-allotment-shares (2018-06-26) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
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legacy (2018-06-26) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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second-filing-of-annual-return-with-made-up-date (2018-06-26) - RP04AR01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-16) - PSC09
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-11) - AA
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-07-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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resolution (2015-06-10) - RESOLUTIONS
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capital-allotment-shares (2015-06-10) - SH01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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certificate-change-of-name-company (2015-05-14) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2015-05-14) - AP04
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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incorporation-company (2015-05-11) - NEWINC
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capital-allotment-shares (2015-05-14) - SH01
