• UK
  • ONE LINLITHGOW LTD. - 21 West Port, Linlithgow, EH49 7AY, Scotland, United Kingdom

Company Information

Company registration number
SC487605
Company Status
LIVE
Country
United Kingdom
Registered Address
21 West Port
Linlithgow
EH49 7AY
Scotland
21 West Port, Linlithgow, EH49 7AY, Scotland UK

Management

Managing Directors
CONN, Thomas
DARRAGH, Mark Richard
KELLY, Diana Frances
NOBLE, Evelyn Jean
SMITH, Michael John
SMITH, Ronald Peter Alexander
WARDROPE, Jill
HORNE, Christopher Michael
ORR, Pauline Karen

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2014-09-26
Age Of Company
2014-09-26 9 years
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LINLITHGOW TOWN CENTRE BUSINESS IMPROVEMENT DISTRICT CO LTD
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-08-31
Annual Return
Due Date: 2023-10-10
Last Date: 2022-09-26

ONE LINLITHGOW LTD. Company Description

ONE LINLITHGOW LTD. is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC487605. Its current trading status is "live". It was registered 2014-09-26. It was previously called LINLITHGOW TOWN CENTRE BUSINESS IMPROVEMENT DISTRICT CO LTD. It has declared SIC or NACE codes as "96090". It has 9 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 21 West Port .
More information

Get ONE LINLITHGOW LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: One Linlithgow Ltd. - 21 West Port, Linlithgow, EH49 7AY, Scotland, United Kingdom

2014-09-26 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-06-30) - AA

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  • termination-director-company-with-name-termination-date (2022-08-17) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-31) - AP01

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  • accounts-with-accounts-type-micro-entity (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-19) - AA

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • confirmation-statement-with-no-updates (2021-10-09) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-29) - AP01

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  • change-person-director-company-with-change-date (2020-05-29) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01

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  • termination-director-company-with-name-termination-date (2020-03-03) - TM01

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  • resolution (2020-02-10) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2020-09-10) - AA

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • change-account-reference-date-company-previous-extended (2020-11-12) - AA01

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA

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  • appoint-person-director-company-with-name-date (2019-10-31) - AP01

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  • confirmation-statement-with-no-updates (2019-10-31) - CS01

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  • change-person-director-company-with-change-date (2019-11-01) - CH01

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  • appoint-person-director-company-with-name-date (2019-11-01) - AP01

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  • resolution (2019-11-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA

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  • appoint-person-director-company-with-name-date (2018-12-05) - AP01

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-05-31) - AA01

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  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

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  • change-account-reference-date-company-previous-extended (2016-06-23) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01

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  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA

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  • appoint-person-director-company-with-name-date (2015-04-15) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-09-28) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01

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  • incorporation-company (2014-09-26) - NEWINC

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