| Company Name | Linton Robertson Limited |
|---|---|
| Director | Julia Natalie Diana Hall-Mackenzie-Gillanders |
| Company Status | Active |
| Company Number | 08264545 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Julia Natalie Diana Hall-Mackenzie-Gillanders |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74a Barons Court Road London W14 9DU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mrs Patricia Scales |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2018(6 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Eglinton Crescent Edinburgh EH12 5BY Scotland |
Location
| Registered Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julia Hall Mackenzie-gillanders 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,223 |
| Cash | £35,625 |
| Current Liabilities | £13,760 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 24 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
|---|---|
| 28 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Director's details changed for Julia Scales on 28 June 2014 (2 pages) |
| 18 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 25 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 October 2012 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 25 October 2012 | Appointment of Julia Scales as a director (2 pages) |
| 23 October 2012 | Incorporation (36 pages) |