The Lintonbank Country Estate Limited

General information

Name:

The Lintonbank Country Estate Ltd

Office Address:

16 Heriot Row Edinburgh EH3 6HR

Number: SC267733

Incorporation date: 2004-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC267733 is a registration number used by The Lintonbank Country Estate Limited. It was registered as a Private Limited Company on 2004-05-11. It has been actively competing on the British market for sixteen years. This company could be found at 16 Heriot Row Edinburgh in New Town. The headquarters' post code assigned to this place is EH3 6HR. The company's registered with SIC code 1450 meaning Other mining and quarrying. The company's most recent filed accounts documents describe the period up to 2019-05-31 and the most recent confirmation statement was filed on 2020-04-11.

Taking into consideration this specific firm's constant development, it became imperative to find additional directors: Chloe W., Thomas R. and Lynette R. who have been supporting each other since 2004-05-11 to fulfil their statutory duties for this limited company. Another limited company has been appointed as one of the secretaries of this company: A & W M Urquhart.

Financial data based on annual reports

Company staff

Chloe W.

Role: Director

Appointed: 11 May 2004

Latest update: 23 May 2020

Thomas R.

Role: Director

Appointed: 11 May 2004

Latest update: 23 May 2020

A & W M Urquhart

Role: Corporate Secretary

Appointed: 11 May 2004

Address: Heriot Row, Edinburgh, Midlothian, EH3 6HR, Scotland

Latest update: 23 May 2020

Lynette R.

Role: Director

Appointed: 11 May 2004

Latest update: 23 May 2020

People with significant control

Executives who have control over this firm are as follows: Chloe W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lynette R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Chloe W.
Notified on 31 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lynette R.
Notified on 31 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas R.
Notified on 31 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 25 April 2021
Confirmation statement last made up date 11 April 2020
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 31 January 2016
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020/04/11 (CS01)
filed on: 11th, April 2020
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 1450 : Other mining and quarrying
16
Company Age

Similar companies nearby

Closest companies