Lintonmar Limited

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lintonmar limited
in liquidation
Small

Lintonmar Limited

sc203891•Private Limited With Share Capital

C/O Clyde Offices, 48 West George Street, Glasgow, G21BP

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Incorporated

14/02/2000

Company Age

26 years

Directors

1

Employees

20

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Lintonmar Limited (sc203891) is a private limited with share capital incorporated on 14/02/2000 (26 years old) and registered in glasgow, G21BP. The company operates under SIC code 56101 - licenced restaurants.

Lintonmar limited is a restaurants company based out of commerce house south street, elgin, united kingdom.

Private Limited With Share Capital
SIC: 56101
Small
Incorporated 14/02/2000
G21BP
20 employees

Financial Overview

Total Assets

£59.3K

Liabilities

£206.3K

Net Assets

£-147.0K

Cash

£12.1K

Key Metrics

20

Employees

1

Directors

2

Shareholders

1

PSCs

1

CCJs

Board of Directors

1
E
elaine cristina dos reis xavier
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Resolution
Category:Resolution
Date:06-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2014
Resolution
Category:Resolution
Date:22-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Termination Secretary Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:02-03-2001
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Accounts
Date:20-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Mortgage
Date:13-03-2000
Legacy
Category:Officers
Date:15-02-2000
Legacy
Category:Officers
Date:15-02-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2024
Filing Date30/11/2022
Latest Accounts30/04/2022

Trading Addresses

C/O Av Accounting, Suite 14 Elli, Ellismuir Way, Tannochside, G71 5Pw, G715PWRegistered
4Th Floor 58 Waterloo Street, Glasgow, G27DARegistered
4Th Floor 58 Waterloo Street, Glasgow, G27DARegistered
C/O Avenue Accounting, Suite 14 Ellismuir House, Ellismuir Way, Glasgow, Lanarkshire, G715PW
48 West George Street, Glasgow, G21BPRegistered

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Contact

C/O Clyde Offices, 48 West George Street, Glasgow, G21BP