Dissolved
Dissolved 2015-10-09
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Company Information for LINK OVERSEAS EXCHANGE
BRECHIN, ANGUS, DD9,
|
Company Registration Number
 SC138453 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2015-10-09 |
Company Overview
About Link Overseas Exchange
LINK OVERSEAS EXCHANGE was founded on 1992-05-22 and had its registered office in Brechin. The company was dissolved on the 2015-10-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LINK OVERSEAS EXCHANGE | |
| Legal Registered Office | |
| BRECHIN ANGUS | |
Filing Information
| Company Number | SC138453 | |
|---|---|---|
| Date formed | 1992-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2015-10-09 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-02-02 09:07:04 |
| Companies House |
|
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Company Officers of LINK OVERSEAS EXCHANGE
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA JANE GREAVES |
||
ANTHONY PETER HAMILTON ANDREWS |
||
ELIZABETH MARGARET BARR |
||
ANDREW TRELAWNEY GREAVES |
||
ANDREW BERTRAM GUTHRIE LENDRUM |
||
DUNCAN RICHARD WYLIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN JULIAN HEGARTY |
Director | ||
ALASDAIR NORMAN MACCALLUM |
Director | ||
ALEXANDER LINDSAY INGRAM |
Director | ||
RICHARD MICHAEL OLIVER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COUNTRYSIDE LEARNING SCOTLAND | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
| L G DEVELOPMENT (ANGUS) LIMITED | Director | 2005-08-11 | CURRENT | 2005-06-13 | Dissolved 2013-08-09 | |
| 2 GRANVILLE ROAD RTM COMPANY LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| PANDONGATE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-07-16 | CURRENT | 2003-12-24 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/14 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEGARTY | |
| AA01 | CURREXT FROM 31/05/2014 TO 30/11/2014 | |
| AR01 | 22/05/14 NO MEMBER LIST | |
| AA | 31/05/13 TOTAL EXEMPTION FULL | |
| AR01 | 22/05/13 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JULIAN HEGARTY / 25/05/2012 | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AR01 | 22/05/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET PLATH / 01/05/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 22/05/11 NO MEMBER LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV. ANDREW TRELAWNEY GREAVES / 22/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD WYLIE / 22/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERTRAM GUTHRIE LENDRUM / 22/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 22/05/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LENDRUM / 01/12/2008 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 22/05/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREWS / 01/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WYLIE / 01/07/2007 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | ANNUAL RETURN MADE UP TO 22/05/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 25 PERTH ROAD DUNDEE TAYSIDE DD1 4LN | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363a | ANNUAL RETURN MADE UP TO 22/05/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | ANNUAL RETURN MADE UP TO 22/05/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | ANNUAL RETURN MADE UP TO 22/05/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 22/05/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | ANNUAL RETURN MADE UP TO 22/05/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 22/05/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: OGSTOUN HOUSE GORDONSTOUN ELGIN MORAYSHIRE IV30 5QZ | |
| 363s | ANNUAL RETURN MADE UP TO 22/05/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | ANNUAL RETURN MADE UP TO 22/05/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/06/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 22/05/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: THE MANSE KIRK WYND GLAMIS ANGUS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education
Licences & Regulatory approval
We could not find any licences issued to LINK OVERSEAS EXCHANGE 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 LINK OVERSEAS EXCHANGE Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LINK OVERSEAS EXCHANGE does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education
Intangible Assets
Patents
We have not found any records of LINK OVERSEAS EXCHANGE registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for LINK OVERSEAS EXCHANGE. 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 (85320 - Technical and vocational secondary education) as LINK OVERSEAS EXCHANGE are:
Outgoings
Business Rates/Property Tax
No properties were found where LINK OVERSEAS EXCHANGE 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 LINK OVERSEAS EXCHANGE 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 LINK OVERSEAS EXCHANGE 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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