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Lintonmar Limited

Lintonmar Limited is a liquidation company incorporated on 14 February 2000 with the registered office located in Glasgow, City of Glasgow. Lintonmar Limited was registered 25 years ago.
Status
Liquidation
Company No
SC203891
Private limited company
Scottish Company
Age
25 years
Incorporated 14 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 556 days
Dated 14 February 2023 (2 years 6 months ago)
Next confirmation dated 14 February 2024
Was due on 28 February 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 584 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
4th Floor 58 Waterloo Street
Glasgow
G2 7DA
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was C/O Av Accounting, Suite 14 Ellismuir House Ellismuir Way Tannochside G71 5PW Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Spanish • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Elenas Restaurant Ltd
Mrs Elaine Cristina Dos Reis Xavier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£12.12K
Decreased by £433 (-3%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£59.29K
Decreased by £19.33K (-25%)
Total Liabilities
-£206.29K
Decreased by £78.08K (-27%)
Net Assets
-£147.01K
Increased by £58.75K (-29%)
Debt Ratio (%)
348%
Decreased by 13.78% (-4%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Ms Elaine Dos Reis Xavier (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Ms Elaine Dos Reis Xavier Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 30 Aug 2022
Andrew James Still Resigned
3 Years Ago on 29 Aug 2022
Elaine Dos Reis Xavier (PSC) Appointed
3 Years Ago on 1 May 2022
Ean Partners Ltd (PSC) Resigned
3 Years Ago on 30 Apr 2022
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Documents
Registered office address changed from C/O Av Accounting, Suite 14 Ellismuir House Ellismuir Way Tannochside G71 5PW Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 7 March 2024
Submitted on 7 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Registered office address changed from Suite 17 Ellismuir House Ellismuir Way Uddingston Glasgow G71 5PW Scotland to C/O Av Accounting, Suite 14 Ellismuir House Ellismuir Way Tannochside G71 5PW on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Nov 2022
Director's details changed for Ms Elaine Dos Reis Xavier on 31 October 2022
Submitted on 31 Oct 2022
Change of details for Ms Elaine Dos Reis Xavier as a person with significant control on 31 October 2022
Submitted on 31 Oct 2022
Registered office address changed from Lynedoch Park Pitcairngreen Perth Perthshire PH1 3LY to Suite 17 Ellismuir House Ellismuir Way Uddingston Glasgow G71 5PW on 30 August 2022
Submitted on 30 Aug 2022
Termination of appointment of Andrew James Still as a director on 29 August 2022
Submitted on 29 Aug 2022
Cessation of Ean Partners Ltd as a person with significant control on 30 April 2022
Submitted on 29 Aug 2022
Repayment History
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