Linthouse Business Park Limited

General information

Name:

Linthouse Business Park Ltd

Office Address:

Unit K Woodville Court Industrial Estate 22 Woodville Street G51 2RL Glasgow

Number: SC129611

Incorporation date: 1991-01-28

Dissolution date: 2023-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was situated in Glasgow registered with number: SC129611. The firm was set up in the year 1991. The office of the firm was located at Unit K Woodville Court Industrial Estate 22 Woodville Street. The postal code for this location is G51 2RL. This company was formally closed in 2023, meaning it had been active for 32 years. The company's registered name change from Hamilton Business Park to Linthouse Business Park Limited came on 2010-11-09.

This firm was supervised by 1 director: Jack H. who was managing it from 2008-02-22 to the date it was dissolved on 2023-02-28.

The companies that controlled this firm were: City Link Development Co Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Glasgow at 119 Whitefield Road, G51 2SD and was registered as a PSC under the registration number Sc089309.

  • Previous company's names
  • Linthouse Business Park Limited 2010-11-09
  • Hamilton Business Park Limited 1991-01-28

Financial data based on annual reports

Company staff

Kenneth H.

Role: Secretary

Appointed: 25 June 2009

Latest update: 28 October 2023

Jack H.

Role: Director

Appointed: 22 February 2008

Latest update: 28 October 2023

People with significant control

City Link Development Co Limited
Address: Central House 119 Whitefield Road, Glasgow, G51 2SD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc089309
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Silverbanks Development Company Limited
Address: Central House 19 Whitefield Road, Ibrox, Glasgow, G51 2SD, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies Edinburgh
Registration number Sc181844
Notified on 4 June 2016
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2021 (AA)
filed on: 23rd, December 2021
accounts
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