Linnet Holdings Limited

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General information

Name:

Linnet Holdings Ltd

Office Address:

Block 3 Unit 5 Manor Farm Business Park Manor Loan FK9 5QD Stirling

Number: SC290791

Incorporation date: 2005-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Linnet Holdings Limited could be found at Block 3 Unit 5 Manor Farm Business Park, Manor Loan in Stirling. Its post code is FK9 5QD. Linnet Holdings has been in this business since the firm was set up in 2005. Its Companies House Registration Number is SC290791. Its present name is Linnet Holdings Limited. The firm's former associates may remember the firm as Sf 2048, which was used until 2005-11-11. The firm's Standard Industrial Classification Code is 70100 which means Activities of head offices. Linnet Holdings Ltd released its account information for the period that ended on 2022/03/31. The most recent annual confirmation statement was released on 2023/09/23.

There's a single managing director at the moment leading the limited company, specifically Paul M. who's been doing the director's duties since 2005-09-23. This limited company had been overseen by James L. up until two years ago. Additionally another director, including Jean L. gave up the position on 2022-12-21.

  • Previous company's names
  • Linnet Holdings Limited 2005-11-11
  • Sf 2048 Limited 2005-09-23

Company staff

Paul M.

Role: Secretary

Appointed: 01 January 2021

Latest update: 12 March 2024

Paul M.

Role: Director

Appointed: 15 February 2020

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Linnet Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stirling at Manor Loan, FK9 5QD and was registered as a PSC under the reg no Sc741439.

Linnet Group Holdings Ltd
Address: Unit 5 Block 3 Manor Farm Business Park Manor Loan, Stirling, FK9 5QD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc741439
Notified on 21 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jean L.
Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James L.
Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 April 2016
Called Up Share Capital 100
Number Shares Allotted 100
Percentage Subsidiary Held 100.00
Profit Loss Account Reserve 101,465
Share Capital Allotted Called Up Paid 100
Shareholder Funds 271,465
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 July 2017
Investments Fixed Assets 850,000
Total Assets Less Current Liabilities 281,657
Creditors Due Within One Year 568,343
Share Premium Account 169,900
Called Up Share Capital 100
Number Shares Allotted 100
Percentage Subsidiary Held 100.00
Profit Loss Account Reserve 111,657
Share Capital Allotted Called Up Paid 100
Shareholder Funds 281,657
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Accrued Liabilities Deferred Income 3,000
Amounts Owed To Group Undertakings 536,365
Corporation Tax Payable 18,798
Creditors 568,343
Other Creditors 10,180
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Amounts Owed To Group Undertakings 558,163
Investments Fixed Assets 850,000
Other Creditors 10,180
Total Assets Less Current Liabilities 281,657
Creditors 568,343
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Amounts Owed To Group Undertakings 558,163
Other Creditors 10,180
Creditors 568,343
Investments Fixed Assets 850,000
Total Assets Less Current Liabilities 281,657
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2021-03-31
Amounts Owed To Group Undertakings 558,163
Other Creditors 10,180
Creditors 568,343
Investments Fixed Assets 850,000
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 281,657
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Average Number Employees During Period 3
Investments In Group Undertakings Participating Interests 850,000
Investments Fixed Assets 850,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Amounts Owed To Group Undertakings 558,163
Average Number Employees During Period 3
Creditors 568,343
Other Creditors 10,180
Total Assets Less Current Liabilities 281,657
Investments Fixed Assets 850,000
Investments In Group Undertakings Participating Interests 850,000

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 14th, December 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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