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01 Mar 2022
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01 Mar 2022
Final Gazette dissolved via voluntary strike-off
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14 Dec 2021
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14 Dec 2021
First Gazette notice for voluntary strike-off
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03 Dec 2021
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03 Dec 2021
Application to strike the company off the register
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26 Mar 2021
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26 Mar 2021
Confirmation statement made on 10 March 2021 with updates
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26 Mar 2021
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26 Mar 2021
Change of details for Linton 2019 Limited as a person with significant control on 24 November 2020
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23 Nov 2020
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23 Nov 2020
Cancellation of shares. Statement of capital on 20 October 2020
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23 Nov 2020
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23 Nov 2020
Statement of capital on 23 November 2020
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23 Nov 2020
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23 Nov 2020
Solvency Statement dated 20/10/20
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23 Nov 2020
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23 Nov 2020
Solvency Statement dated 20/10/20
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23 Nov 2020
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23 Nov 2020
Resolutions
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12 Mar 2020
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12 Mar 2020
Confirmation statement made on 10 March 2020 with updates
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12 Mar 2020
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12 Mar 2020
Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT Scotland to 6 Queens Road Aberdeen AB15 4ZT on 12 March 2020
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09 Jan 2020
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09 Jan 2020
Current accounting period extended from 31 August 2020 to 31 December 2020
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08 Jan 2020
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08 Jan 2020
Appointment of Mr Richard James Smith as a director on 20 December 2019
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08 Jan 2020
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08 Jan 2020
Cessation of James Shiach as a person with significant control on 20 December 2019
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08 Jan 2020
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08 Jan 2020
Notification of Linton 2019 Limited as a person with significant control on 20 December 2019
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08 Jan 2020
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08 Jan 2020
Termination of appointment of James Shiach as a director on 20 December 2019
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08 Jan 2020
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08 Jan 2020
Termination of appointment of Lc Secretaries Limited as a secretary on 20 December 2019
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08 Jan 2020
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08 Jan 2020
Appointment of Mr James Scullion as a director on 20 December 2019
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08 Jan 2020
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08 Jan 2020
Appointment of Mr John Landis Dick as a director on 20 December 2019
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08 Jan 2020
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08 Jan 2020
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA United Kingdom to Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT on 8 January 2020
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11 Mar 2019
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11 Mar 2019
Confirmation statement made on 10 March 2019 with updates
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