Linton Investments Limited. net worth, address, company information. Free

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Linton Investments Limited (registration number SC607475) is a private limited company created on 2018-09-06 in United Kingdom. This enterprise was registered at 6 Queens Road, Aberdeen AB15 4ZT. Linton Investments Limited operates SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Linton Investments Limited
Number	SC607475
Date of Incorporation:	September 6, 2018
End of financial year:	31 December
Address:	6 Queens Road, Aberdeen, AB15 4ZT
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 5 directors that can be found in the above-mentioned firm, we can name: James S. (appointed on 05 March 2020), Hayley F. (appointment date: 05 March 2020), John F. (appointed on 05 March 2020). The official register indexes 3 persons of significant control, namely: Wendy F. has over 3/4 of shares, 3/4 to full of voting rights, Steven F. has over 3/4 of shares, 3/4 to full of voting rights, Steven F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,581,596	1,530,306	18,687,750	3,657,799
Fixed Assets	39,705,849	42,842,328	27,325,631	27,314,170
Total Assets Less Current Liabilities	42,977,933	43,192,234	27,587,760	27,477,042

People with significant control

Wendy F.

30 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven F.

30 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven F.

6 September 2018 - 30 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) Statement of Capital on 20th December 2023: 21266778.00 GBP filed on: 21st, December 2023 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 20th December 2023: 21266778.00 GBP filed on: 21st, December 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 21st, December 2023 \| resolution	Free Download (1 page)
(CH01) On 21st November 2023 director's details were changed filed on: 21st, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th September 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 17th, May 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 5th September 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (16 pages)
(SH19) Statement of Capital on 19th January 2022: 20453307.00 GBP filed on: 19th, January 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 7th, January 2022 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 7th January 2022: 24500000.00 GBP filed on: 7th, January 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 7th, January 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 31/12/21 filed on: 7th, January 2022 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with updates 5th September 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 4th, June 2021 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 29th January 2021: 44953307.00 GBP filed on: 11th, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 11th, February 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 7th, January 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 3rd December 2020: 43953307.00 GBP filed on: 22nd, December 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 9th, December 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 9th, December 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 20th August 2020: 43653307.00 GBP filed on: 3rd, December 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 5th September 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 5th, June 2020 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 5th March 2020 filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th March 2020 filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th March 2020 filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 19th December 2019: 43353307.00 GBP filed on: 10th, January 2020 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 30th October 2019 filed on: 19th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 30th October 2019 filed on: 19th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th October 2019 filed on: 19th, November 2019 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 1st November 2019: 35353307.00 GBP filed on: 14th, November 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 30th October 2019: 1202.00 GBP filed on: 14th, November 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 14th, November 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, November 2019 \| resolution	Free Download (38 pages)
(SH01) Statement of Capital on 30th October 2019: 33353307.00 GBP filed on: 14th, November 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 5th September 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 30th June 2019 to 31st December 2019 filed on: 28th, May 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, September 2018 \| incorporation	Free Download (31 pages)
(SH01) Statement of Capital on 6th September 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation
(AA01) Current accounting period shortened from 30th September 2019 to 30th June 2019 filed on: 6th, September 2018 \| accounts	Free Download (1 page)

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