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Company Information for

LINTHOUSE BUSINESS PARK LIMITED

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

Company Registration Number

SC129611

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Linthouse Business Park Ltd

LINTHOUSE BUSINESS PARK LIMITED was founded on 1991-01-28 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Linthouse Business Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LINTHOUSE BUSINESS PARK LIMITED

Legal Registered Office

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

Previous Names

HAMILTON BUSINESS PARK LIMITED

09/11/2010

Filing Information

Company Number		SC129611
Company ID Number		SC129611
Date formed		1991-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB592839391~~

Last Datalog update:	2023-02-23 04:24:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINTHOUSE BUSINESS PARK LIMITED

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Company Officers of LINTHOUSE BUSINESS PARK LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH TELFORD HARVIE	Company Secretary	2009-06-25
JACK SMITH HARVIE	Director	2008-02-22
SCOTT HUGH MACKINNON	Director	2015-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD MCLETCHIE	Director	2000-12-14	2015-09-04
DEREK MCDONALD	Director	2009-03-26	2009-07-13
LAURENCE JOHN EDWARDS	Company Secretary	2007-08-31	2009-06-25
JOHN BARKLEY	Director	1994-08-18	2009-02-17
ALISTAIR IAN MACRAE	Company Secretary	2000-09-01	2007-08-31
LYSANNE JANE WARREN BLACK	Company Secretary	1996-02-15	2000-09-01
JAMES CHARLES ONEIL	Director	1999-04-01	2000-07-07
STUART JAMES BALLINGALL	Director	1998-04-06	1999-04-01
ROBIN MORTON MACKENZIE	Director	1996-02-29	1998-04-06
PAULINE ANNE BRADLEY	Director	1994-08-18	1996-02-29
GAVIN GEORGE MASTERTON	Director	1991-03-05	1996-02-29
JOHN STEWART HUNTER	Company Secretary	1995-09-04	1996-02-15
KAREN MARGARET BOTHWELL	Company Secretary	1993-01-08	1995-09-04
COLIN DAVID LESLIE	Director	1991-03-05	1994-08-18
IAIN MACINTYRE	Director	1993-07-06	1994-08-18
COLIN SCOTT MCGILL	Director	1991-03-05	1993-07-06
ALISTAIR IAN MACRAE	Company Secretary	1991-03-05	1993-01-08
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1991-01-28	1991-03-05
JORDANS (SCOTLAND) LIMITED	Nominated Director	1991-01-28	1991-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH TELFORD HARVIE	GLASGOW BUSINESS PARK LIMITED	Company Secretary	2009-06-25	CURRENT	2003-09-09	Active - Proposal to Strike off
KENNETH TELFORD HARVIE	GLASGOW BUSINESS PARK MANAGEMENT LIMITED	Company Secretary	2009-06-25	CURRENT	1996-11-25	Active
KENNETH TELFORD HARVIE	DUNLOP STREET PROPERTIES LIMITED	Company Secretary	2009-06-25	CURRENT	2000-07-12	Liquidation
KENNETH TELFORD HARVIE	SILVERBANK DEVELOPMENT COMPANY LIMITED	Company Secretary	2009-04-29	CURRENT	1997-12-31	Liquidation
JACK SMITH HARVIE	PACIFIC SHELF 1722 LIMITED	Director	2012-12-14	CURRENT	2012-11-26	Liquidation
JACK SMITH HARVIE	GLASGOW BUSINESS PARK MANAGEMENT LIMITED	Director	2003-12-19	CURRENT	1996-11-25	Active
JACK SMITH HARVIE	SCOTIA HOUSE LIMITED	Director	2001-06-01	CURRENT	1986-04-03	Active - Proposal to Strike off
JACK SMITH HARVIE	DUNLOP STREET PROPERTIES LIMITED	Director	2000-07-25	CURRENT	2000-07-12	Liquidation
JACK SMITH HARVIE	CBC CONSTRUCTION AND PROPERTY GROUP LIMITED	Director	2000-04-20	CURRENT	2000-01-24	Active
JACK SMITH HARVIE	SILVERBANK DEVELOPMENT COMPANY LIMITED	Director	1998-03-26	CURRENT	1997-12-31	Liquidation
JACK SMITH HARVIE	CBC STONE LIMITED	Director	1989-12-31	CURRENT	1984-11-30	Active - Proposal to Strike off
JACK SMITH HARVIE	CITY LINK DEVELOPMENT CO LIMITED	Director	1989-12-20	CURRENT	1984-08-17	Active
JACK SMITH HARVIE	CASA MADISON LIMITED	Director	1989-09-30	CURRENT	1988-06-23	Active - Proposal to Strike off
JACK SMITH HARVIE	J. & R. ANDERSON (PAINTERS) LIMITED	Director	1989-07-14	CURRENT	1972-12-19	Active
JACK SMITH HARVIE	CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED	Director	1989-04-14	CURRENT	1971-06-25	In Administration
JACK SMITH HARVIE	HUGH MUIRHEAD & SON LIMITED	Director	1989-03-01	CURRENT	1972-07-03	Dissolved 2018-02-27
JACK SMITH HARVIE	MILNE & BARCLAY LIMITED	Director	1989-02-14	CURRENT	1964-02-04	Dissolved 2017-11-28
JACK SMITH HARVIE	T.W. SCOTT (PAINTING CONTRACTORS) LIMITED	Director	1988-11-29	CURRENT	1975-04-24	Active - Proposal to Strike off
SCOTT HUGH MACKINNON	PACIFIC SHELF 1722 LIMITED	Director	2015-12-15	CURRENT	2012-11-26	Liquidation
SCOTT HUGH MACKINNON	SILVERBANK DEVELOPMENT COMPANY LIMITED	Director	2015-02-20	CURRENT	1997-12-31	Liquidation
SCOTT HUGH MACKINNON	GLASGOW BUSINESS PARK LIMITED	Director	2015-02-20	CURRENT	2003-09-09	Active - Proposal to Strike off
SCOTT HUGH MACKINNON	GLASGOW BUSINESS PARK MANAGEMENT LIMITED	Director	2015-02-20	CURRENT	1996-11-25	Active
SCOTT HUGH MACKINNON	DUNLOP STREET PROPERTIES LIMITED	Director	2015-02-20	CURRENT	2000-07-12	Liquidation
SCOTT HUGH MACKINNON	CITY LINK DEVELOPMENT CO LIMITED	Director	2005-10-03	CURRENT	1984-08-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-28		SECOND GAZETTE not voluntary dissolution
2022-01-24		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2022-01-19		APPOINTMENT TERMINATED, DIRECTOR SCOTT HUGH MACKINNON
2022-01-19		CESSATION OF SILVERBANKS DEVELOPMENT COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19		Notification of City Link Development Co Limited as a person with significant control on 2021-03-31
2022-01-19	PSC02	Notification of City Link Development Co Limited as a person with significant control on 2021-03-31
2022-01-19	PSC07	CESSATION OF SILVERBANKS DEVELOPMENT COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT HUGH MACKINNON
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/21 FROM Central House 119 Whitefield Road Ibrox Glasgow G51 2SD
2021-04-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-09-11	AA01	Previous accounting period extended from 30/09/19 TO 31/03/20
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-07-02	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1296110008
2018-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1296110009
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-06-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-07-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	AA01	Previous accounting period shortened from 31/03/16 TO 30/09/15
2016-01-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD MCLETCHIE
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD MCLETCHIE
2015-03-02	AP01	DIRECTOR APPOINTED SCOTT HUGH MACKINNON
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24	DISS40	Compulsory strike-off action has been discontinued
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-03	AA01	Previous accounting period extended from 31/12/11 TO 31/03/12
2012-08-22	AR01	01/08/12 ANNUAL RETURN FULL LIST
2011-09-01	AR01	01/08/11 FULL LIST
2011-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-09	CERTNM	COMPANY NAME CHANGED HAMILTON BUSINESS PARK LIMITED CERTIFICATE ISSUED ON 09/11/10
2010-11-09	RES15	CHANGE OF NAME 28/10/2010
2010-08-24	AR01	01/08/10 NO CHANGES
2010-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15	AR01	01/08/09 NO CHANGES
2009-10-15	353	LOCATION OF REGISTER OF MEMBERS
2009-10-15	190	LOCATION OF DEBENTURE REGISTER
2009-09-11	MISC	LETTER RE RESIGNATION OF AUDITORS
2009-09-07	MISC	LETTER RE RESIGNATION OF AUDITORS
2009-08-05	288b	APPOINTMENT TERMINATED SECRETARY LAURENCE EDWARDS
2009-08-05	288b	APPOINTMENT TERMINATED DIRECTOR DEREK MCDONALD
2009-08-05	288a	SECRETARY APPOINTED KENNETH TELFORD HARVIE
2009-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/2009 FROM LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE
2009-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-30	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-04	288a	DIRECTOR APPOINTED DEREK MCDONALD
2009-02-19	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BARKLEY
2008-08-04	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10	288a	DIRECTOR APPOINTED SIR JACK SMITH HARVIE
2007-10-05	288b	SECRETARY RESIGNED
2007-10-05	288a	NEW SECRETARY APPOINTED
2007-09-06	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-14	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-16	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-18	363a	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-05	190	LOCATION OF DEBENTURE REGISTER
2004-07-05	353	LOCATION OF REGISTER OF MEMBERS
2004-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/04 FROM: BANK OF SCOTLAND, 2ND FLOOR NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EH3 9BN
2004-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-08-23	363a	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-05	363a	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-14	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-08-02	363a	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-06-13	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/01 FROM: BANK OF SCOTLAND PO BOX 768, LEVEL 7 ORCHARD BRAE HOUSE, EDINBURGH MIDLOTHIAN EH4 2UG
2000-12-22	288a	NEW DIRECTOR APPOINTED
2000-12-21	419a(Scot)	DEC MORT/CHARGE *****
2000-12-21	419a(Scot)	DEC MORT/CHARGE *****
2000-12-21	419a(Scot)	DEC MORT/CHARGE *****
2000-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/00 FROM: THE MOUND EDINBURGH EH1 1YZ
2000-09-14	288a	NEW SECRETARY APPOINTED
2000-09-14	288b	SECRETARY RESIGNED
2000-08-18	363a	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-08-01	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to LINTHOUSE BUSINESS PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LINTHOUSE BUSINESS PARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2011-05-03	Outstanding	BANK OF SCOTLAND PLC
FLOATING CHARGE	2009-04-30	Outstanding	BANK OF SCOTLAND PLC
PLEDGE OVER ACCOUNTS	2009-04-30	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	1994-03-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1994-03-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1994-01-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINTHOUSE BUSINESS PARK LIMITED

Intangible Assets

Patents

We have not found any records of LINTHOUSE BUSINESS PARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINTHOUSE BUSINESS PARK LIMITED

Trademarks

We have not found any records of LINTHOUSE BUSINESS PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINTHOUSE BUSINESS PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LINTHOUSE BUSINESS PARK LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where LINTHOUSE BUSINESS PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINTHOUSE BUSINESS PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LINTHOUSE BUSINESS PARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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