LINPEN SUB LIMITED
DissolvedCompany no. SC481723 · Private limited company · Incorporated 8 Jul 2014
Dissolved on 27 Feb 2018
Company no. SC481723 · Private limited company · Incorporated 8 Jul 2014
Original documents filed with Companies House · 21 filings
27 Feb 2018
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
6 Dec 2017
Dissolution
Application to strike the company off the register
Filed on paper · 4 pages
19 Jul 2017
Confirmation
Confirmation statement made on 8 Jul 2017 with no updates
PDF · 3 pages
19 Jul 2017
Ownership
Notification of Lincam Pentland Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
19 Jul 2017
Ownership
Cessation of David John Cameron as a person with significant control on 6 Apr 2017
PDF · 1 page
19 Jul 2017
Ownership
Cessation of Bruce Reid Linton as a person with significant control on 6 Apr 2017
PDF · 1 page
13 Feb 2017
Accounts
Total exemption small company accounts made up to 31 Jul 2016
PDF · 3 pages
20 Jan 2017
Address
Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 Jan 2017
Filed on paper · 2 pages
18 Jul 2016
Confirmation
Confirmation statement made on 8 Jul 2016 with updates
PDF · 6 pages
1 Feb 2016
Accounts
Total exemption small company accounts made up to 31 Jul 2015
PDF · 3 pages
13 Jul 2015
Annual return
Annual return made up to 8 Jul 2015 with full list of shareholders
PDF · 3 pages
23 Mar 2015
Address
Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH Scotland to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 Mar 2015
Filed on paper · 4 pages
19 Aug 2014
Officers
Appointment of Mr Bruce Reid Linton as a director on 18 Aug 2014
PDF · 2 pages
19 Aug 2014
Officers
Appointment of Mr David John Cameron as a director on 18 Aug 2014
PDF · 2 pages
All 21 filings shown. Documents open on Companies House in a new tab.
19 Aug 2014
Officers
Termination of appointment of Hms Directors Limited as a director on 18 Aug 2014
PDF · 1 page
19 Aug 2014
Officers
Termination of appointment of Hms Secretaries Limited as a secretary on 18 Aug 2014
PDF · 1 page
19 Aug 2014
Officers
Termination of appointment of Donald John Munro as a director on 18 Aug 2014
PDF · 1 page
19 Aug 2014
Address
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Myrtlefield House Grampian Road Aviemore PH22 1RH on 19 Aug 2014
PDF · 1 page