Active - Proposal to Strike off
Free data on 57M+ companies
Home > Scotland > LINCAM PENTLAND LIMITED
Company Information for LINCAM PENTLAND LIMITED
52 DUNDAS STREET, EDINBURGH, EH3 6QZ,
|
Company Registration Number
 SC479461 Private Limited Company
|
Company Overview
About Lincam Pentland Ltd
LINCAM PENTLAND LIMITED was founded on 2014-06-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Lincam Pentland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| LINCAM PENTLAND LIMITED | ||
| Legal Registered Office | ||
| 52 DUNDAS STREET EDINBURGH EH3 6QZ Other companies in PH22 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC479461 | |
|---|---|---|
| Company ID Number | SC479461 | |
| Date formed | 2014-06-09 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-04-05 09:46:16 |
| Companies House |
|
Menu
|
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. |
Company Officers of LINCAM PENTLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL JOHN TEAGUE |
||
SHANE DAVID TEAGUE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN CAMERON |
Director | ||
BRUCE REID LINTON |
Director | ||
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4794610004 | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Resolutions passed:<ul><li>Resolution Amount standing to the credit of the share premium account be cancelled and credited to a reserve 18/12/2024</ul> | ||
| Solvency Statement dated 18/12/24 | ||
| Statement by Directors | ||
| Statement of capital on GBP 2 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
| Audit exemption subsidiary accounts made up to 2023-09-30 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
| All of the property or undertaking has been released from charge for charge number SC4794610004 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4794610004 | |
| LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DAVID TEAGUE / 11/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TEAGUE / 11/05/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/18 FROM 19 West Tollcross Edinburgh EH3 9QN Scotland | |
| AA01 | Current accounting period extended from 30/06/18 TO 30/09/18 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4794610003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4794610002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4794610001 | |
| AP01 | DIRECTOR APPOINTED MR SHANE DAVID TEAGUE | |
| PSC02 | Notification of Eugate Investments Limited as a person with significant control on 2017-11-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH | |
| PSC07 | CESSATION OF BRUCE REID LINTON AS A PSC | |
| PSC07 | CESSATION OF DAVID JOHN CAMERON AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMERON | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JOHN TEAGUE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-04-05 GBP 2.00 | |
| SH03 | Purchase of own shares | |
| SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 4.00 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM Spey House Cairngorm Technology Park Aviemore PH22 1PB | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM MYRTLEFIELD HOUSE GRAMPIAN ROAD AVIEMORE PH22 1RH SCOTLAND | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4794610003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4794610002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4794610001 | |
| RES01 | ADOPT ARTICLES 30/06/2014 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN CAMERON | |
| AP01 | DIRECTOR APPOINTED MR BRUCE REID LINTON | |
| RES15 | CHANGE OF NAME 30/06/2014 | |
| CERTNM | COMPANY NAME CHANGED HMS (1002) LIMITED CERTIFICATE ISSUED ON 01/07/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LINCAM PENTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LINCAM PENTLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of LINCAM PENTLAND LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
|
|
|
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 LINCAM PENTLAND LIMITED
Intangible Assets
Patents
We have not found any records of LINCAM PENTLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LINCAM PENTLAND LIMITED
Income
Government Income
We have not found government income sources for LINCAM PENTLAND 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 (68209 - Other letting and operating of own or leased real estate) as LINCAM PENTLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LINCAM PENTLAND 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 LINCAM PENTLAND 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 LINCAM PENTLAND 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH3 6QZ