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Company Information for

LINNET HOLDINGS LIMITED

BLOCK 3 UNIT 5 MANOR FARM BUSINESS PARK, MANOR LOAN, STIRLING, STIRLINGSHIRE, FK9 5QD,
Company Registration Number
SC290791
Private Limited Company
Active

Company Overview

About Linnet Holdings Ltd
LINNET HOLDINGS LIMITED was founded on 2005-09-23 and has its registered office in Stirling. The organisation's status is listed as "Active". Linnet Holdings 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
LINNET HOLDINGS LIMITED
 
Legal Registered Office
BLOCK 3 UNIT 5 MANOR FARM BUSINESS PARK
MANOR LOAN
STIRLING
STIRLINGSHIRE
FK9 5QD
Other companies in FK9
 
Previous Names
SF 2048 LIMITED11/11/2005
Filing Information
Company Number SC290791
Company ID Number SC290791
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINNET HOLDINGS LIMITED
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Company Officers of LINNET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES LAUGHLIN
 Company Secretary 2005-12-21
JAMES LAUGHLIN
 Director 2006-01-09
JEAN LAUGHLIN
 Director 2005-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
SF SECRETARIES LIMITED
 Company Secretary 2005-09-23 2005-12-21
SF SECRETARIES LIMITED
 Nominated Director 2005-09-23 2005-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LAUGHLIN LINNET TECHNOLOGY LIMITED Company Secretary 2005-12-21 CURRENT 1996-10-02 Active
JAMES LAUGHLIN LINNET TECHNOLOGY LIMITED Director 2006-01-09 CURRENT 1996-10-02 Active
JEAN LAUGHLIN LINNET TECHNOLOGY LIMITED Director 1996-10-02 CURRENT 1996-10-02 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.

DateDocument TypeDocument Description
2023-12-14Resolutions passed:<ul><li>Resolution Share holding distributed 24/11/2023</ul>
2023-10-06CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-06-13Alter floating charge SC2907910003
2023-06-02Alter floating charge SC2907910002
2023-01-12Notification of Linnet Group Holdings Ltd as a person with significant control on 2022-12-21
2023-01-11APPOINTMENT TERMINATED, DIRECTOR JEAN LAUGHLIN
2023-01-11APPOINTMENT TERMINATED, DIRECTOR JAMES LAUGHLIN
2023-01-11CESSATION OF JEAN LAUGHLIN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-11CESSATION OF JAMES LAUGHLIN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE SC2907910003
2022-12-21Change of details for Mrs Jean Laughlin as a person with significant control on 2022-12-20
2022-12-14REGISTRATION OF A CHARGE / CHARGE CODE SC2907910002
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-28CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-04-12SH08Change of share class name or designation
2022-04-12MEM/ARTSARTICLES OF ASSOCIATION
2022-04-12RES12Resolution of varying share rights or name
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-09-27CH01Director's details changed for Mr James Laughlin on 2021-01-01
2021-07-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26AA01Current accounting period extended from 31/10/20 TO 31/03/21
2021-01-29AP03Appointment of Mr Paul James Mcatee as company secretary on 2021-01-01
2021-01-29TM02Termination of appointment of James Laughlin on 2021-01-01
2020-11-23RP04CS01
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-04-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AP01DIRECTOR APPOINTED MR PAUL JAMES MCATEE
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-06-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0123/09/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0123/09/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0123/09/13 ANNUAL RETURN FULL LIST
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LAUGHLIN / 24/09/2012
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAUGHLIN / 24/09/2012
2013-10-11CH03SECRETARY'S DETAILS CHNAGED FOR JAMES LAUGHLIN on 2012-09-24
2013-06-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0123/09/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/11 FROM 90/91 Stirling Enterprise Park Stirling Stirlingshire FK7 7RP
2011-09-28AR0123/09/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LAUGHLIN / 23/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAUGHLIN / 23/09/2010
2010-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-11-03AR0123/09/09 FULL LIST
2009-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-01-29363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN DORNAN / 05/07/2008
2008-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-12-13363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2006-10-16363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-09SASHARES AGREEMENT OTC
2006-01-0988(2)RAD 21/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF
2005-12-22288bSECRETARY RESIGNED
2005-12-22288aNEW SECRETARY APPOINTED
2005-12-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2005-12-22288bDIRECTOR RESIGNED
2005-11-11CERTNMCOMPANY NAME CHANGED SF 2048 LIMITED CERTIFICATE ISSUED ON 11/11/05
2005-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LINNET HOLDINGS 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 LINNET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-12-22 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
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 LINNET HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LINNET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINNET HOLDINGS LIMITED
Trademarks
We have not found any records of LINNET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINNET HOLDINGS 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 (70100 - Activities of head offices) as LINNET HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LINNET HOLDINGS 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 LINNET HOLDINGS 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 LINNET HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode FK9 5QD