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Company Information for

ONE LINLITHGOW LTD.

21 WEST PORT, LINLITHGOW, EH49 7AY,
Company Registration Number
SC487605
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About One Linlithgow Ltd.
ONE LINLITHGOW LTD. was founded on 2014-09-26 and has its registered office in Linlithgow. The organisation's status is listed as "Active". One Linlithgow Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE LINLITHGOW LTD.
 
Legal Registered Office
21 WEST PORT
LINLITHGOW
EH49 7AY
Other companies in EH49
 
Previous Names
LINLITHGOW TOWN CENTRE BUSINESS IMPROVEMENT DISTRICT CO LTD08/11/2019
Filing Information
Company Number SC487605
Company ID Number SC487605
Date formed 2014-09-26
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB218061923  
Last Datalog update: 2023-11-06 09:50:38
Primary Source:Companies House
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Company Officers of ONE LINLITHGOW LTD.

Current Directors
Officer Role Date Appointed
GAIL ISOBEL BOARDMAN
 Director 2015-02-15
THOMAS CONN
 Director 2015-04-15
NORMAN CUMMINGS
 Director 2015-02-15
ANNE GIBSON
 Director 2015-04-15
SAMANTHA LOUISE JORDAN
 Director 2016-01-24
THOMAS KERR
 Director 2015-04-15
DAWN LYNCH
 Director 2014-11-26
GAIL MARTIN
 Director 2015-08-27
STEWART NESS
 Director 2015-06-02
DAVID TAIT
 Director 2015-10-02
ANDREW TODD
 Director 2016-10-27
JAMES WALKER
 Director 2015-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WILSON
 Director 2015-04-15 2017-01-12
DUNCAN MCINTYRE
 Director 2015-04-15 2016-09-22
MARTYN DAY
 Director 2015-04-15 2015-05-01
ROSS HAMISH WILKIE
 Director 2015-04-15 2015-05-01
GRANT SAMUEL ANDERSON BARCLAY
 Director 2014-09-26 2015-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CONN LINLITHGOW COMMUNITY DEVELOPMENT TRUST Director 2016-08-27 CURRENT 2012-07-09 Active
THOMAS CONN LINLITHGOW MILL ROAD BUSINESS IMPROVEMENT DISTRICT CO LTD Director 2015-04-15 CURRENT 2014-09-26 Active - Proposal to Strike off
THOMAS CONN WEST LOTHIAN RECYCLING LIMITED Director 2012-05-10 CURRENT 1999-02-24 Liquidation
THOMAS CONN THE FEDERATION OF WEST LOTHIAN VOLUNTARY SECTOR DAY SUPPORT SERVICES Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
ANNE GIBSON OCEANWYND LIMITED Director 2006-07-18 CURRENT 2006-07-11 Active
ANNE GIBSON ROSEWYND LIMITED Director 2003-12-20 CURRENT 2003-11-20 Active
ANNE GIBSON INVERMONT LIMITED Director 2002-04-18 CURRENT 1997-02-26 Active
SAMANTHA LOUISE JORDAN FAIR TRADEWINDS LTD Director 2017-06-19 CURRENT 2017-03-10 Active
THOMAS KERR VISIT WEST LOTHIAN Director 2017-06-29 CURRENT 2008-08-08 Active
THOMAS KERR LINLITHGOW COMMUNITY DEVELOPMENT TRUST Director 2016-08-27 CURRENT 2012-07-09 Active
THOMAS KERR LINLITHGOW MILL ROAD BUSINESS IMPROVEMENT DISTRICT CO LTD Director 2015-04-15 CURRENT 2014-09-26 Active - Proposal to Strike off

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
2023-12-14APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD DARRAGH
2023-10-10CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-07APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HORNE
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-05CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-31DIRECTOR APPOINTED MRS PAULINE KAREN ORR
2022-08-31AP01DIRECTOR APPOINTED MRS PAULINE KAREN ORR
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KERR
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LIAM MAGUIRE
2021-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAINEY
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-12AA01Previous accounting period extended from 31/08/20 TO 30/09/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-29AP01DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL HORNE
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-29CH01Director's details changed for Mr David Tait on 2020-05-29
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM Titanium 1 King's Inch Place Renfrew PA4 8WF United Kingdom
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
2020-02-10RES01ADOPT ARTICLES 10/02/20
2019-12-23AP01DIRECTOR APPOINTED MRS. JILL WARDROPE
2019-11-08RES15CHANGE OF COMPANY NAME 08/11/19
2019-11-01AP01DIRECTOR APPOINTED MRS. DIANA FRANCES KELLY
2019-11-01CH01Director's details changed for Mr Liam Macguire on 2019-11-01
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-31AP01DIRECTOR APPOINTED MISS CATHERINE HAINEY
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE JORDAN
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-12-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN SMITH
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GAIL MARTIN
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON
2017-05-31AA01Previous accounting period shortened from 30/11/16 TO 31/08/16
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-12-07AP01DIRECTOR APPOINTED MR SAMANTHA JORDAN
2016-12-07AP01DIRECTOR APPOINTED MR DAVID TAIT
2016-12-07AP01DIRECTOR APPOINTED MR NORMAN CUMMINGS
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN DAY
2016-12-07AP01DIRECTOR APPOINTED MR JAMES WALKER
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GRANT BARCLAY
2016-12-07AP01DIRECTOR APPOINTED MS GAIL ISOBEL BOARDMAN
2016-12-07AP01DIRECTOR APPOINTED MS DAWN LYNCH
2016-12-07AP01DIRECTOR APPOINTED MR ANDREW TODD
2016-12-07AP01DIRECTOR APPOINTED MS GAIL MARTIN
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILKIE
2016-06-23AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM C/O MASON & MCVICKER 20 LINLITHGOW TOWN CENTRE BID MEEKS ROAD FALKIRK FK2 7ES
2016-06-23AA01PREVEXT FROM 30/09/2015 TO 30/11/2015
2015-09-28AR0126/09/15 NO MEMBER LIST
2015-06-02AP01DIRECTOR APPOINTED MR STEWART NESS
2015-04-15AP01DIRECTOR APPOINTED MR THOMAS KERR
2015-04-15AP01DIRECTOR APPOINTED ANNE GIBSON
2015-04-15AP01DIRECTOR APPOINTED MR DUNCAN MCINTYRE
2015-04-15AP01DIRECTOR APPOINTED MR STEVEN WILSON
2015-04-15AP01DIRECTOR APPOINTED MR ROSS HAMISH WILKIE
2015-04-15AP01DIRECTOR APPOINTED MR MARTYN DAY
2015-04-15AP01DIRECTOR APPOINTED MR THOMAS CONN
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O BARCLAY & CO MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW EH49 7SF UNITED KINGDOM
2014-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE LINLITHGOW LTD. 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 ONE LINLITHGOW LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE LINLITHGOW LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ONE LINLITHGOW LTD.

Intangible Assets
Patents
We have not found any records of ONE LINLITHGOW LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ONE LINLITHGOW LTD.
Trademarks
We have not found any records of ONE LINLITHGOW LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE LINLITHGOW LTD.. 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 (96090 - Other service activities n.e.c.) as ONE LINLITHGOW LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE LINLITHGOW LTD. 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 ONE LINLITHGOW LTD. 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 ONE LINLITHGOW LTD. 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?
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    Other companies at postcode EH49 7AY