LINNET HOLDINGS LIMITED - STIRLING
| Company Profile | Company Filings |
Overview
LINNET HOLDINGS LIMITED is a Private Limited Company from STIRLING and has the status: Active.
LINNET HOLDINGS LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: SC290791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LINNET HOLDINGS LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: SC290791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LINNET HOLDINGS LIMITED - STIRLING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BLOCK 3 UNIT 5 MANOR FARM BUSINESS PARK
STIRLING
STIRLINGSHIRE
FK9 5QD
This Company Originates in : United Kingdom
Previous trading names include:
SF 2048 LIMITED (until 11/11/2005)
SF 2048 LIMITED (until 11/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JAMES MCATEE | Nov 1989 | Scottish | Director | 2020-02-15 | CURRENT |
| MR PAUL JAMES MCATEE | Secretary | 2021-01-01 | CURRENT | ||
| MRS JEAN LAUGHLIN | Nov 1957 | British | Director | 2005-12-21 UNTIL 2022-12-21 | RESIGNED |
| SF SECRETARIES LIMITED | Corporate Nominee Director | 2005-09-23 UNTIL 2005-12-21 | RESIGNED | ||
| SF SECRETARIES LIMITED | Corporate Secretary | 2005-09-23 UNTIL 2005-12-21 | RESIGNED | ||
| JAMES LAUGHLIN | May 1967 | British | Director | 2006-01-09 UNTIL 2022-12-21 | RESIGNED |
| JAMES LAUGHLIN | May 1967 | British | Secretary | 2005-12-21 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linnet Group Holdings Ltd | 2022-12-21 | Stirling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Laughlin | 2016-04-06 - 2022-12-21 | 5/1967 | Stirling Stirlingshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jean Laughlin | 2016-04-06 - 2022-12-21 | 11/1957 | Stirling Stirlingshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LINNET_HOLDINGS_LIMITED - Accounts | 2023-11-17 | 31-03-2023 | £281,657 equity |
| LINNET_HOLDINGS_LIMITED - Accounts | 2022-12-07 | 31-03-2022 | £281,657 equity |
| LINNET_HOLDINGS_LIMITED - Accounts | 2021-07-23 | 31-03-2021 | £281,657 equity |
| LINNET_HOLDINGS_LIMITED - Accounts | 2020-04-09 | 31-10-2019 | £281,657 equity |
| LINNET_HOLDINGS_LIMITED - Accounts | 2019-06-20 | 31-10-2018 | £281,657 equity |
| LINNET_HOLDINGS_LIMITED - Accounts | 2018-08-01 | 31-10-2017 | £281,657 equity |
| LINNET_HOLDINGS_LIMITED - Accounts | 2017-07-26 | 31-10-2016 | £281,657 equity |
| LINNET_HOLDINGS_LIMITED - Accounts | 2016-07-28 | 31-10-2015 | £271,465 equity |