LINEA CONSTRUCTION LIMITED

29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE  ML3 6DA
  • Active
  • Private Limited Company
  • Company No. SC296099
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LINEA CONSTRUCTION LIMITED was incorporated on Wednesday, January 25, 2006 as a Private Limited Company with registered address in SOUTH LANARKSHIRE. LINEA CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 9 months and 24 days.

Name LINEA CONSTRUCTION LIMITED
Company number SC296099
Company type Private Limited Company
Incorporation date 25 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Adams Fergusson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Thomas Payne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (42 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 February 2017
Last confirmation statement dated 25 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
LINEA CONSTRUCTION LIMITED 25 Jan 2006