ONE LINLITHGOW LTD.
Active - Accounts Filed
General Information
NAME
ONE LINLITHGOW LTD.
COMPANY NUMBER
SC487605
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/09/2014
(10 years and 2 months old)
WEBSITE
onelinlithgow.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/09/2014
08/11/2019
LINLITHGOW TOWN CENTRE BUSINESS IMPROVEMENT DISTRICT CO LTD
LINLITHGOW
EH49 7AY
21 West Port
LINLITHGOW
EH49 7AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member David Christian Corry (932915061) Appointed |
| 12/11/2024 | New Board Member Samantha Louise Jordan (922014160) Appointed |
| 10/10/2024 | Diana Frances Kelly (911828613) has left the board |
Credit Risk Overview
Want to learn more about ONE LINLITHGOW LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE LINLITHGOW LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE LINLITHGOW LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2015 - Present (9 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
24/11/2016 - Present (8years) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2024 - Present (2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member David Christian Corry (932915061) Appointed |
| 12/11/2024 | New Board Member Samantha Louise Jordan (922014160) Appointed |
| 10/10/2024 | Diana Frances Kelly (911828613) has left the board |
| 10/10/2024 | Jill Wardrope (920911802) has left the board |
| 01/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 18/12/2023 | Mark Richard Darragh (924817911) has left the board |
| 30/10/2023 | Pauline Karen Orr (929960281) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | Christopher Michael Horne (909252708) has left the board |
| 06/07/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 02/09/2022 | New Board Member Pauline Karen Orr (929960281) Appointed |
| 19/08/2022 | David Tait (922014137) has left the board |
| 19/08/2022 | Thomas Kerr (905392776) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 23/11/2021 | Liam Maguire (926392572) has left the board |
| 23/11/2021 | Liam Maguire (926392572) has left the board |
| 23/11/2021 | Liam Maguire (926392572) has left the board |
| 23/11/2021 | Liam Maguire (926392572) has left the board |
| 23/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Christopher Michael Horne (909252708) Appointed |
| 08/10/2020 | Christopher Michael Horne (927476126) has left the board |
| 01/10/2020 | New Board Member Christopher Michael Horne (927476126) Appointed |
| 15/09/2020 | New Accounts filed |
| 12/05/2020 | Change in Reg. Office |
| 05/03/2020 | James Walker (922014031) has left the board |
| 25/12/2019 | New Board Member Jill Wardrope (920911802) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Mark Richard Darragh (924817911) Appointed |
| 05/11/2019 | New Board Member Diana Frances Kelly (911828613) Appointed |
| 04/11/2019 | New Board Member Ronald Peter Alexander Smith (917777187) Appointed |
| 04/11/2019 | New Board Member Evelyn Jean Noble (920045280) Appointed |
| 04/11/2019 | New Board Member Liam MacGuire (926392572) Appointed |
| 04/11/2019 | New Board Member Catherine Hainey (926392599) Appointed |
| 01/11/2019 | Samantha Louise Jordan (922014160) has left the board |
| 01/11/2019 | Anne Gibson (908171138) has left the board |
| 01/11/2019 | Gordon Graham Forrest (925315432) has left the board |
| 03/06/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | Gail Isobel Boardman (904687096) has left the board |
| 07/12/2018 | Andrew Todd (922013522) has left the board |
| 07/12/2018 | Dawn Lynch (922013984) has left the board |
| 07/12/2018 | New Board Member Michael John Smith (925315449) Appointed |
| 07/12/2018 | New Board Member Gordon Graham Forrest (925315432) Appointed |
| 07/12/2018 | Gail Martin (922013414) has left the board |
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