About

Registered Number: SC505489
Date of Incorporation: 11/05/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS,

 

Linton & Mac Ltd was founded on 11 May 2015, it's status at Companies House is "Active". The companies directors are listed as Linton, Jennifer Mary, Macdonald, Joanna, Iain Smith Solicitors Llp. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINTON, Jennifer Mary 12 May 2015 - 1
MACDONALD, Joanna 12 May 2015 - 1
Secretary Name Appointed Resigned Total Appointments
IAIN SMITH SOLICITORS LLP 12 May 2015 01 January 2019 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 16 December 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 16 May 2019
PSC04 - N/A 24 April 2019
CH01 - Change of particulars for director 24 April 2019
CH01 - Change of particulars for director 10 April 2019
CH01 - Change of particulars for director 10 April 2019
CH01 - Change of particulars for director 10 April 2019
TM02 - Termination of appointment of secretary 20 March 2019
RP04CS01 - N/A 26 June 2018
RP04AR01 - N/A 26 June 2018
RP04SH01 - N/A 26 June 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 24 May 2018
PSC01 - N/A 16 May 2018
PSC01 - N/A 16 May 2018
PSC01 - N/A 16 May 2018
PSC09 - N/A 16 May 2018
AD01 - Change of registered office address 01 March 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 11 March 2017
AA01 - Change of accounting reference date 19 July 2016
AR01 - Annual Return 08 June 2016
RESOLUTIONS - N/A 10 June 2015
SH01 - Return of Allotment of shares 10 June 2015
AP01 - Appointment of director 10 June 2015
CERTNM - Change of name certificate 14 May 2015
AP04 - Appointment of corporate secretary 14 May 2015
TM01 - Termination of appointment of director 14 May 2015
SH01 - Return of Allotment of shares 14 May 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
NEWINC - New incorporation documents 11 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.