LINTHOUSE BUSINESS PARK LIMITED - GLASGOW


Company Profile Company Filings

Overview

LINTHOUSE BUSINESS PARK LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
LINTHOUSE BUSINESS PARK LIMITED was incorporated 33 years ago on 28/01/1991 and has the registered number: SC129611. The accounts status is TOTAL EXEMPTION FULL.

LINTHOUSE BUSINESS PARK LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

UNIT K WOODVILLE COURT INDUSTRIAL ESTATE
GLASGOW
G51 2RL

This Company Originates in : United Kingdom
Previous trading names include:
HAMILTON BUSINESS PARK LIMITED (until 09/11/2010)

Confirmation Statements

Last Statement Next Statement Due
11/12/2021 25/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH TELFORD HARVIE Secretary 2009-06-25 CURRENT
SIR JACK SMITH HARVIE Aug 1936 British Director 2008-02-22 CURRENT
MR COLIN SCOTT MCGILL Dec 1948 British Director 1991-03-05 UNTIL 1993-07-06 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 1996-02-15 UNTIL 2000-09-01 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Secretary 1993-01-08 UNTIL 1995-09-04 RESIGNED
MR LAURENCE JOHN EDWARDS Mar 1959 British Secretary 2007-08-31 UNTIL 2009-06-25 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Secretary 1995-09-04 UNTIL 1996-02-15 RESIGNED
ALISTAIR IAN MACRAE Nov 1959 British Secretary 2000-09-01 UNTIL 2007-08-31 RESIGNED
ALISTAIR IAN MACRAE Secretary 1991-03-05 UNTIL 1993-01-08 RESIGNED
SCOTT HUGH MACKINNON Mar 1966 British Director 2015-02-20 UNTIL 2022-01-11 RESIGNED
JAMES CHARLES ONEIL Dec 1961 British Director 1999-04-01 UNTIL 2000-07-07 RESIGNED
RONALD MCLETCHIE May 1946 British Director 2000-12-14 UNTIL 2015-09-04 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-01-28 UNTIL 1991-03-05 RESIGNED
MR DEREK MCDONALD Aug 1967 British Director 2009-03-26 UNTIL 2009-07-13 RESIGNED
MR GAVIN GEORGE MASTERTON Nov 1941 British Director 1991-03-05 UNTIL 1996-02-29 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 1994-08-18 UNTIL 1996-02-29 RESIGNED
ROBIN MORTON MACKENZIE Feb 1964 British Director 1996-02-29 UNTIL 1998-04-06 RESIGNED
IAIN MACINTYRE Apr 1945 British Director 1993-07-06 UNTIL 1994-08-18 RESIGNED
COLIN DAVID LESLIE Aug 1952 British Director 1991-03-05 UNTIL 1994-08-18 RESIGNED
JOHN BARKLEY Apr 1948 British Director 1994-08-18 UNTIL 2009-02-17 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 1998-04-06 UNTIL 1999-04-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-01-28 UNTIL 1991-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Link Development Co Limited 2021-03-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Silverbanks Development Company Limited 2016-06-04 - 2021-03-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGN AND MATERIALS LIMITED WORKSOP Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
TWEED PREMIER 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TWEED PREMIER 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TWEED PREMIER 4 LIMITED LONDON Active DORMANT 41100 - Development of building projects
TWEED PREMIER 5 LIMITED CARDIFF Live but... FULL 7011 - Development & sell real estate
DETAILAGENT LIMITED WEST LOTHIAN Active SMALL 70100 - Activities of head offices
BOUQUET TROIS LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
FOUNTAINS WALK LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
CLASSIC LODGES LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
HORIZON RESOURCES LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TULLOCH HOMES (INVESTMENTS) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
HORIZON CAPITAL LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABOVE BAR (SOUTHAMPTON) LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
GLASGOW BUSINESS PARK MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TULLOCH HOMES GROUP HOLDINGS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
SILVERBANK DEVELOPMENT COMPANY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNLOP STREET PROPERTIES LIMITED STIRLING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GLASGOW BUSINESS PARK LIMITED RENFREW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
LINTHOUSE_BUSINESS_PARK_L - Accounts 2021-12-24 31-03-2021 £1,550 Cash £1,536 equity
LINTHOUSE_BUSINESS_PARK_L - Accounts 2021-05-04 31-03-2020 £843 Cash £1,466,382 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACLEAN UK LTD. GLASGOW SCOTLAND Active MICRO ENTITY 33190 - Repair of other equipment
JUNK-IT LTD GLASGOW Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
CORE FIRE PROTECTION LTD GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
TRADING SIGNALS LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 64991 - Security dealing on own account
VIMECH LTD GLASGOW SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ARGYLL FIRE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 84250 - Fire service activities
CORE HEATING SUPPLIES LTD GLASGOW SCOTLAND Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
SG MULTITRADES LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
UTILITYPULSE LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 35140 - Trade of electricity
EP PERFORMANCE LTD GLAGOW SCOTLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles