The British Linen Company Ltd was setup in 1977, it has a status of "Active". Black, Douglas Robert, Davies, Richard James Guy, Forbes, Lindsay Moffat, Forsyth, Noel Lorne, Kidd, James Eddie, Mccabe, John, Mcphail, Matthew Douglas, Nicol, Alexander David, Redhead, Peter Henry, Smart, Margaret Elizabeth, Young, James Mcmicken, Hbos Directors Limited are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Douglas Robert | 01 August 1991 | 01 October 1997 | 1 |
| DAVIES, Richard James Guy | 01 February 1995 | 22 September 1999 | 1 |
| FORBES, Lindsay Moffat | 01 August 1991 | 10 June 1994 | 1 |
| FORSYTH, Noel Lorne | 07 May 1996 | 02 February 1997 | 1 |
| KIDD, James Eddie | 01 August 1991 | 01 October 1997 | 1 |
| MCCABE, John | 01 August 1991 | 22 September 1999 | 1 |
| MCPHAIL, Matthew Douglas | N/A | 31 May 1994 | 1 |
| NICOL, Alexander David | N/A | 30 September 1997 | 1 |
| REDHEAD, Peter Henry | 28 July 1993 | 20 May 1997 | 1 |
| SMART, Margaret Elizabeth | 21 July 1998 | 31 December 2003 | 1 |
| YOUNG, James Mcmicken | N/A | 27 April 1994 | 1 |
| HBOS DIRECTORS LIMITED | 31 December 2012 | 29 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 18 May 2020 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| CH01 - Change of particulars for director | 11 December 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AR01 - Annual Return | 17 May 2016 | |
| AAMD - Amended Accounts | 29 April 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| RESOLUTIONS - N/A | 01 September 2015 | |
| CC04 - Statement of companies objects | 01 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AP02 - Appointment of corporate director | 19 February 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AP04 - Appointment of corporate secretary | 23 August 2012 | |
| TM02 - Termination of appointment of secretary | 23 August 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH03 - Change of particulars for secretary | 20 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| MISC - Miscellaneous document | 15 June 2009 | |
| AUD - Auditor's letter of resignation | 20 May 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 22 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 363a - Annual Return | 14 June 2005 | |
| 363a - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363a - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363a - Annual Return | 03 June 2003 | |
| CERTNM - Change of name certificate | 05 June 2002 | |
| 363a - Annual Return | 26 May 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 225 - Change of Accounting Reference Date | 28 September 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 169 - Return by a company purchasing its own shares | 06 July 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| 287 - Change in situation or address of Registered Office | 14 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26 May 2000 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26 May 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| AUD - Auditor's letter of resignation | 15 November 1999 | |
| RESOLUTIONS - N/A | 14 October 1999 | |
| MEM/ARTS - N/A | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1997 | |
| MISC - Miscellaneous document | 26 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 September 1997 | |
| MISC - Miscellaneous document | 23 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| RESOLUTIONS - N/A | 08 September 1997 | |
| 123 - Notice of increase in nominal capital | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
| 363s - Annual Return | 31 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
| 363s - Annual Return | 28 May 1996 | |
| 288 - N/A | 28 May 1996 | |
| AA - Annual Accounts | 13 May 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 12 February 1996 | |
| 288 - N/A | 06 September 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| 288 - N/A | 27 February 1995 | |
| 288 - N/A | 24 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 10 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1994 | |
| RESOLUTIONS - N/A | 08 August 1994 | |
| MEM/ARTS - N/A | 08 August 1994 | |
| 288 - N/A | 24 June 1994 | |
| 363s - Annual Return | 10 June 1994 | |
| AA - Annual Accounts | 16 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 March 1994 | |
| 288 - N/A | 28 February 1994 | |
| 288 - N/A | 03 August 1993 | |
| 363s - Annual Return | 16 June 1993 | |
| 288 - N/A | 16 June 1993 | |
| AA - Annual Accounts | 13 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1993 | |
| 123 - Notice of increase in nominal capital | 01 February 1993 | |
| 288 - N/A | 28 August 1992 | |
| AA - Annual Accounts | 23 June 1992 | |
| 363s - Annual Return | 23 June 1992 | |
| 288 - N/A | 23 January 1992 | |
| 288 - N/A | 04 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| 288 - N/A | 28 August 1991 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 29 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| 363a - Annual Return | 15 June 1991 | |
| 288 - N/A | 02 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| 363 - Annual Return | 15 June 1990 | |
| AA - Annual Accounts | 15 June 1990 | |
| 288 - N/A | 15 June 1990 | |
| RESOLUTIONS - N/A | 11 May 1990 | |
| 288 - N/A | 11 May 1990 | |
| 288 - N/A | 11 May 1990 | |
| RESOLUTIONS - N/A | 17 January 1990 | |
| RESOLUTIONS - N/A | 17 January 1990 | |
| 123 - Notice of increase in nominal capital | 17 January 1990 | |
| 288 - N/A | 06 November 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| AA - Annual Accounts | 16 June 1989 | |
| 288 - N/A | 05 August 1988 | |
| 363 - Annual Return | 22 July 1988 | |
| AA - Annual Accounts | 22 July 1988 | |
| 288 - N/A | 01 February 1988 | |
| 363 - Annual Return | 23 June 1987 | |
| AA - Annual Accounts | 23 June 1987 | |
| 288 - N/A | 01 June 1987 | |
| 288 - N/A | 26 February 1987 | |
| PUC 2 - N/A | 14 January 1987 | |
| 288 - N/A | 02 October 1986 | |
| AA - Annual Accounts | 16 June 1986 | |
| 363 - Annual Return | 16 June 1986 | |
| PUC 2 - N/A | 17 December 1985 | |
| 363 - Annual Return | 28 May 1982 |
