Linear Fire Safety Limited. net worth, address, company information. Free

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Linear Fire Safety Limited (reg no SC349671) is a private limited company legally formed on 2008-10-08 in Scotland. This enterprise has its registered office at Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral ML1 4WQ. Having undergone a change in 2021-01-14, the previous name the business utilized was Kyle Management Consultants Limited. Linear Fire Safety Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Linear Fire Safety Limited
Number	SC349671
Date of Incorporation:	October 8, 2008
End of financial year:	30 September
Address:	Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, ML1 4WQ
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the firm, we can name: Scott P. (appointed on 26 June 2023), Stephen H. (appointment date: 13 January 2021). The Companies House lists 3 persons of significant control, namely: Linear Uk Group Limited can be reached at Maxim Office Park, Parklands Avenue, ML1 4WQ Eurocentral. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William M. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-07	2013-10-07	2014-10-07	2015-10-07	2016-10-07	2017-10-07	2018-10-07	2019-10-07	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Current Assets	6,536	5,908	8,733	614	610	610	13,181	19,070	84,741	97,438	142,692	206,689	93,437
Total Assets Less Current Liabilities	-	-	-	-3,757	-4,521	-4,656	10,541	20,580	39,071	-	-	-	-
Number Shares Allotted	-	99	99	99	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	219	1,010	808	646	-	-	-	-	-	-	-	-	-

People with significant control

Linear Uk Group Limited

4 September 2022

Address	Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, ML1 4WQ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc607571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William M.

6 April 2016 - 21 March 2025

Nature of control:	25-50% voting rights 25-50% shares

Alan M.

1 November 2018 - 4 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SH08) Change of share class name or designation filed on: 31st, March 2025 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 31st, March 2025 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 24th, March 2025 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th September 2023 filed on: 21st, June 2024 \| accounts	Free Download (10 pages)
(AA01) Accounting reference date changed from 29th September 2023 to 30th September 2023 filed on: 31st, October 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 26th June 2023 filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(TM01) 17th May 2023 - the day director's appointment was terminated filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(TM01) 25th January 2023 - the day director's appointment was terminated filed on: 30th, January 2023 \| officers	Free Download (1 page)
(TM01) 19th August 2022 - the day director's appointment was terminated filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 23rd, June 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: 9th March 2022. New Address: Maxim 7 Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ. Previous address: Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland filed on: 9th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 29th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 25th, January 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, January 2021 \| incorporation	Free Download (17 pages)
(AA01) Previous accounting period shortened to 30th September 2020 filed on: 25th, January 2021 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 13th January 2021 filed on: 20th, January 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, January 2021 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 13th January 2021 filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th January 2021 filed on: 14th, January 2021 \| resolution	Free Download (3 pages)
(AD01) Address change date: 14th January 2021. New Address: Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF. Previous address: 54 Broomhouse Crescent Uddingston Glasgow G71 7RE filed on: 14th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 7th October 2019 filed on: 23rd, April 2020 \| accounts	Free Download (5 pages)
(TM02) 1st November 2018 - the day secretary's appointment was terminated filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2019 filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 7th October 2018 filed on: 14th, May 2019 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 1st November 2018 filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 7th October 2017 filed on: 26th, February 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 7th October 2016 filed on: 4th, July 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 7th October 2015 filed on: 9th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 8th October 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 7th October 2014 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 8th October 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 7th October 2013 filed on: 17th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 8th October 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 7th October 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 8th October 2012 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 7th October 2011 filed on: 12th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 8th October 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (3 pages)
(TM01) 13th June 2011 - the day director's appointment was terminated filed on: 13th, June 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 7th October 2010 filed on: 7th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 8th October 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 7th October 2009 filed on: 5th, February 2010 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 7th October 2009 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
(CH03) On 2nd October 2009 secretary's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 8th October 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 54 Broomhouse Crescent Uddingston South Lanarkshire G71 7RE Scotland on 28th October 2009 filed on: 28th, October 2009 \| address	Free Download (1 page)
(CH01) On 2nd October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2nd October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 139 Kylepark Drive Uddingston G71 7DB on 21st October 2009 filed on: 21st, October 2009 \| address	Free Download (1 page)
(288a) On 14th November 2008 Director appointed filed on: 14th, November 2008 \| officers	Free Download (1 page)
(288a) On 14th November 2008 Secretary appointed filed on: 14th, November 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2009 to 31/03/2010 filed on: 14th, November 2008 \| accounts	Free Download (1 page)
(288a) On 14th November 2008 Director appointed filed on: 14th, November 2008 \| officers	Free Download (1 page)
(288b) On 15th October 2008 Appointment terminated secretary filed on: 15th, October 2008 \| officers	Free Download (1 page)
(288b) On 15th October 2008 Appointment terminated director filed on: 15th, October 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 14th, October 2008 \| resolution	Free Download (14 pages)
(NEWINC) Incorporation filed on: 8th, October 2008 \| incorporation	Free Download (18 pages)

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