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NBL Linton Limited

NBL Linton Limited is an active company incorporated on 26 October 2015 with the registered office located in Aberdeen, City of Aberdeen. NBL Linton Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC518657
Private limited company
Scottish Company
Age
9 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 Queens Road
Aberdeen
AB15 4ZT
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1988
Director • Manager • British • Lives in UK • Born in Oct 1983
Mr Steven George Ferguson
PSC • British • Lives in France • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Linton Collection Limited
John William Ferguson and Mr James Scullion are mutual people.
Active
Stone Acre Blackfriars Limited
John William Ferguson and Mr James Scullion are mutual people.
Active
West Wing Dev Co Limited
John William Ferguson and Mr James Scullion are mutual people.
Active
Osso Limited
Mr James Scullion is a mutual person.
Active
Linton Investments Limited
Mr James Scullion is a mutual person.
Active
Osso Holdings Limited
Mr James Scullion is a mutual person.
Active
O2 Worx Limited
Mr James Scullion is a mutual person.
Active
Linton Energy Limited
Mr James Scullion is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.47M
Same as previous period
Total Liabilities
-£4.8M
Same as previous period
Net Assets
£4.66M
Same as previous period
Debt Ratio (%)
51%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Linton Investments Limited (PSC) Resigned
1 Year 8 Months Ago on 9 Jan 2024
Linton Investments Limited (PSC) Appointed
1 Year 8 Months Ago on 9 Jan 2024
Linton Finance Limited (PSC) Resigned
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Mr John William Ferguson Details Changed
2 Years Ago on 6 Sep 2023
Mr Steven George Ferguson (PSC) Details Changed
4 Years Ago on 26 Apr 2021
Linton Finance Limited (PSC) Appointed
4 Years Ago on 26 Apr 2021
Mr Steven Ferguson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Linton Investments Limited as a person with significant control on 9 January 2024
Submitted on 5 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Notification of Linton Investments Limited as a person with significant control on 9 January 2024
Submitted on 6 Feb 2024
Notification of Linton Finance Limited as a person with significant control on 26 April 2021
Submitted on 5 Feb 2024
Cessation of Linton Finance Limited as a person with significant control on 9 January 2024
Submitted on 5 Feb 2024
Change of details for Mr Steven George Ferguson as a person with significant control on 26 April 2021
Submitted on 5 Feb 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 14 Nov 2023
Change of details for Mr Steven Ferguson as a person with significant control on 6 April 2016
Submitted on 25 Oct 2023
Director's details changed for Mr John William Ferguson on 6 September 2023
Submitted on 24 Oct 2023
Repayment History
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