Active
Company Information for LINEAR PROJECTS LIMITED
MAXIM 7 MAXIM OFFICE PARK, PARKLANDS AVENUE, EUROCENTRAL, ML1 4WQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LINEAR PROJECTS LIMITED | ||
Legal Registered Office | ||
MAXIM 7 MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL ML1 4WQ Other companies in PA4 | ||
Previous Names | ||
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Company Number | SC142670 | |
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Company ID Number | SC142670 | |
Date formed | 1993-02-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB624254458 |
Last Datalog update: | 2024-07-06 00:57:02 |
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Registered address | Last known status | Formation date | ||
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LINEAR PROJECTS MANCHESTER LIMITED | MAXIM 7 MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL MOTHERWELL ML1 4WQ | Active | Company formed on the 2008-02-27 | |
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LINEAR PROJECTS PTY LIMITED | NSW 2196 | Active | Company formed on the 2011-03-03 |
LINEAR PROJECTS INC. | 15703 WOODGATE PLACE SUNRISE FL 33326 | Inactive | Company formed on the 2004-05-24 | |
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LINEAR PROJECTS INC | Georgia | Unknown | |
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LINEAR PROJECTS INCORPORATED | New Jersey | Unknown | |
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LINEAR PROJECTS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN HOLMES |
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GARETH DAVID HOMES |
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THOMAS STEELE |
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DALE STUART ZAHRA |
Officer | Role | Date Appointed | Date Resigned |
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DAVID LANGFORD |
Company Secretary | ||
SARAH JEAN HOLMES |
Company Secretary | ||
JOHN HOLMES |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LINEAR PROJECTS MANCHESTER LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-27 | Active | |
LINEAR PROJECTS MANCHESTER LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-27 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MCTERNAN | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR VERONICA MCQUEER | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Gareth David Homes on 2022-02-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
PSC02 | Notification of Linear Uk Group Limited as a person with significant control on 2020-02-14 | |
PSC07 | CESSATION OF STEPHEN HOLMES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR. SCOTT PATERSON | |
SH19 | Statement of capital on 2020-02-13 GBP 24.00 | |
CAP-SS | Solvency Statement dated 12/02/20 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1426700005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 25.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1426700004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 25.2 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DALE STUART ZAHRA | |
AP01 | DIRECTOR APPOINTED GARETH DAVID HOMES | |
AP01 | DIRECTOR APPOINTED THOMAS STEELE | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
TM02 | TERMINATE SEC APPOINTMENT | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 25.2 | |
AR01 | 16/02/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LANGFORD | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 25.2 | |
AR01 | 16/02/14 FULL LIST | |
AA | 01/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 16/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB | |
RES13 | REJECTION/ACCEPTANCE OF BONUS OFFER OF ORDINARY F SHARES 05/04/2011 | |
RES04 | NC INC ALREADY ADJUSTED 05/04/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
SH01 | 05/02/09 STATEMENT OF CAPITAL GBP 20.40 | |
SH01 | 05/02/09 STATEMENT OF CAPITAL GBP 21.60 | |
AR01 | 16/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / Q STEPHEN HOLMES / 16/02/2011 | |
RES13 | REJECTION & ACCEPTANCE OF BONUS OFFERS 04/02/2009 | |
RES04 | NC INC ALREADY ADJUSTED 04/02/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2010 TO 30/09/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 11 WOODSIDE CRESCENT GLASGOW G3 7UL | |
AR01 | 16/02/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED DAVID LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HOLMES | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 31/01/09 GBP SI 8@1=8 GBP IC 10/18 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
169 | GBP IC 110/10 28/03/08 GBP SR 100@1=100 | |
363s | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/08--------- £ SI 10@1=10 £ IC 100/110 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
CERTNM | COMPANY NAME CHANGED J. HOLMES CONTRACTORS LTD. CERTIFICATE ISSUED ON 01/08/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 LINEAR PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LINEAR PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |