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Company Information for

PRABAN NA LINNE LIMITED

AN OIFIG, EILEAN IARMAIN, AN T-EILEAN,SGITHEANACH, ISLE OF SKYE, IV43 8QR,
Company Registration Number
SC060347
Private Limited Company
Active

Company Overview

About Praban Na Linne Ltd
PRABAN NA LINNE LIMITED was founded on 1976-07-12 and has its registered office in An T-eilean,sgitheanach. The organisation's status is listed as "Active". Praban Na Linne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRABAN NA LINNE LIMITED
 
Legal Registered Office
AN OIFIG
EILEAN IARMAIN
AN T-EILEAN,SGITHEANACH
ISLE OF SKYE
IV43 8QR
Other companies in IV43
 
Filing Information
Company Number SC060347
Company ID Number SC060347
Date formed 1976-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB384651919  
Last Datalog update: 2024-12-05 18:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRABAN NA LINNE LIMITED
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Company Officers of PRABAN NA LINNE LIMITED

Current Directors
Officer Role Date Appointed
LUCILLA CHARLOTTE JAMES NOBLE
 Director 2010-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
EWEN MACKINNON
 Company Secretary 2002-01-01 2015-01-01
CHRISTOPHER HECTOR JAMES MACKENZIE
 Director 2010-12-10 2011-10-27
IAIN ANDREW NOBLE
 Director 1988-12-31 2010-12-25
UISDEAN MOIREASDAN
 Director 2005-02-02 2006-09-19
GUY HENRY NICOLSON
 Director 1993-10-01 2006-09-19
CALUM GEORGE WINGATE MURRAY
 Director 2000-04-01 2003-01-31
FEARANN EILEAN IARMAIN
 Company Secretary 1993-03-10 2002-01-01
WILLIAM DOUGLAS CRAIG MACARTHUR
 Director 1992-07-01 1994-05-20
WILLIAM DOUGLAS CRAIG MACARTHUR
 Company Secretary 1988-12-31 1993-03-10
DONALD MACDONALD
 Director 1990-03-20 1992-07-01
JOHN MACPHERSON
 Director 1988-12-31 1992-07-01
DONALD MACDONALD
 Director 1988-12-31 1990-07-12
MALCOLM ROBERTSON
 Director 1990-07-12 1990-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCILLA CHARLOTTE JAMES NOBLE TORABHAIG DISTILLERY LIMITED Director 2013-11-04 CURRENT 2013-08-28 Active
LUCILLA CHARLOTTE JAMES NOBLE SIR IAIN NOBLE & PARTNERS LIMITED Director 2010-12-25 CURRENT 2000-06-08 Active
LUCILLA CHARLOTTE JAMES NOBLE SGIATH BHEINN UR LIMITED Director 2010-12-10 CURRENT 2001-11-02 Active
LUCILLA CHARLOTTE JAMES NOBLE PRABAN GU LEIR LTD. Director 2010-12-10 CURRENT 1976-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-07-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-07-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-06-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0603470005
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0603470004
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 123000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 123000
2015-12-08AR0115/11/15 ANNUAL RETURN FULL LIST
2015-12-08TM02Termination of appointment of Ewen Mackinnon on 2015-01-01
2015-04-15AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 123000
2015-01-16AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 123000
2013-11-18AR0115/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0115/11/11 ANNUAL RETURN FULL LIST
2011-11-07CH03SECRETARY'S DETAILS CHNAGED FOR EWEN MACKINNON on 2010-12-03
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR IAIN NOBLE
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKENZIE
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-14AP01DIRECTOR APPOINTED LADY LUCILLA NOBLE
2011-01-14AP01DIRECTOR APPOINTED MR CHRISTOPHER MACKENZIE
2011-01-12MEM/ARTSARTICLES OF ASSOCIATION
2011-01-12RES01ALTER ARTICLES 10/12/2010
2010-11-16AR0115/11/10 FULL LIST
2010-06-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2009-11-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-16AR0115/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW NOBLE / 16/11/2009
2009-03-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-07-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-20363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2005-11-18363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-17288aNEW DIRECTOR APPOINTED
2004-11-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-11363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-11288bSECRETARY RESIGNED
2003-10-11ELRESS366A DISP HOLDING AGM 10/09/03
2003-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-11ELRESS252 DISP LAYING ACC 10/09/03
2003-10-11ELRESS386 DISP APP AUDS 10/09/03
2003-02-03288bDIRECTOR RESIGNED
2002-12-23363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-15288aNEW SECRETARY APPOINTED
2001-12-27363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-09-10288aNEW DIRECTOR APPOINTED
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-02-07363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/97
1998-10-15225ACC. REF. DATE EXTENDED FROM 15/11/98 TO 31/12/98
1998-02-20363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/96
1997-11-1388(2)RAD 24/10/97--------- £ SI 40000@1=40000 £ IC 58000/98000
1997-11-1388(2)RAD 21/05/97--------- £ SI 25000@1=25000 £ IC 33000/58000
1997-10-31123£ NC 5000/202000 13/02/97
1996-12-16363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/95
1995-12-15363sRETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to PRABAN NA LINNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRABAN NA LINNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-19 Outstanding SANTANDER UK PLC
2017-09-19 Outstanding SANTANDER UK PLC
BOND & FLOATING CHARGE 2009-11-20 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 1978-01-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1977-02-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 267,385
Creditors Due Within One Year 2011-12-31 £ 212,321

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRABAN NA LINNE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 123,000
Called Up Share Capital 2011-12-31 £ 123,000
Current Assets 2012-12-31 £ 298,103
Current Assets 2011-12-31 £ 209,215
Debtors 2012-12-31 £ 201,241
Debtors 2011-12-31 £ 141,410
Fixed Assets 2012-12-31 £ 16,450
Fixed Assets 2011-12-31 £ 15,868
Secured Debts 2012-12-31 £ 159,478
Secured Debts 2011-12-31 £ 127,191
Shareholder Funds 2012-12-31 £ 47,168
Shareholder Funds 2011-12-31 £ 12,762
Stocks Inventory 2012-12-31 £ 96,862
Stocks Inventory 2011-12-31 £ 67,805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRABAN NA LINNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRABAN NA LINNE LIMITED
Trademarks

Trademark applications by PRABAN NA LINNE LIMITED

PRABAN NA LINNE LIMITED is the Original registrant for the trademark POIT DHUBH ™ (78787930) through the USPTO on the 2006-01-09
Distilled spirits; whisky; Scotch whisky; liqueurs
Income
Government Income
We have not found government income sources for PRABAN NA LINNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as PRABAN NA LINNE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRABAN NA LINNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRABAN NA LINNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRABAN NA LINNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV43 8QR