Active - Proposal to Strike off
Company Information for LINK HOMES (2001) LIMITED
LINK HOUSE, 2C NEW MART ROAD, EDINBURGH, EH14 1RL,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LINK HOMES (2001) LIMITED | ||
Legal Registered Office | ||
LINK HOUSE 2C NEW MART ROAD EDINBURGH EH14 1RL Other companies in EH14 | ||
Previous Names | ||
|
Company Number | SC216271 | |
---|---|---|
Company ID Number | SC216271 | |
Date formed | 2001-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-06-05 13:13:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINK GROUP LIMITED |
||
CRAIG SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW AGAPIOU |
Director | ||
ARTHUR EDWARD COLSTON |
Director | ||
EDWARD HARKINS |
Director | ||
ANNE JOHNSTONE |
Director | ||
MURDO CHARLES MORRISON |
Director | ||
JOHN QUINN |
Director | ||
ROY GEORGE LEONARD STIRRAT |
Director | ||
JOHN EMSLIE WEIR |
Director | ||
MOIRA RAMSAY SIBBALD |
Director | ||
PATRICK STEPHEN-SAMUELS |
Director | ||
DOUGLAS JOHN ALEXANDER SIEVEWRIGHT |
Director | ||
STUART FERGUSSON |
Director | ||
STEPHEN DAVID CRAIG |
Director | ||
HELEN LIVINGSTONE |
Director | ||
ANTHONY SNEIDER |
Director | ||
HENRY MCLAREN |
Director | ||
BURNESS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LISTER SQUARE (NO. 108) LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2012-08-23 | Dissolved 2015-02-13 | |
LINK ENERGY LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
LINK HOUSING ASSOCIATION LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2001-03-01 | Active | |
C-URB 6 LTD | Company Secretary | 2002-01-01 | CURRENT | 2001-03-01 | Active | |
LINKWIDE LIMITED | Company Secretary | 2002-01-01 | CURRENT | 2001-03-26 | Active - Proposal to Strike off | |
LINKLIVING LIMITED | Company Secretary | 2002-01-01 | CURRENT | 2001-07-03 | Active | |
LISTER SQUARE (NO. 108) LIMITED | Director | 2013-01-28 | CURRENT | 2012-08-23 | Dissolved 2015-02-13 | |
LINKWIDE LIMITED | Director | 2011-04-01 | CURRENT | 2001-03-26 | Active - Proposal to Strike off | |
LINK ENERGY LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
LARACH ALLIANCE | Director | 2003-09-17 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
LARACH LIMITED | Director | 2003-09-17 | CURRENT | 2002-07-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LINK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SANDERSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR CRAIG SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY STIRRAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURDO MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HARKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR COLSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGAPIOU | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE LEONARD STIRRAT / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR EDWARD COLSTON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW AGAPIOU / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUINN / 01/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK GROUP LIMITED / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURDO CHARLES MORRISON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JOHNSTONE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMSLIE WEIR / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED DR ANDREW AGAPIOU | |
288a | DIRECTOR APPOINTED MRS ANNE JOHNSTONE | |
288a | DIRECTOR APPOINTED MR EDWARD HARKINS | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MOIRA SIBBALD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LINK GROUP LIMITED / 19/11/2007 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 45 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LINK(HOMES) 2001 LIMITED CERTIFICATE ISSUED ON 26/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | LINK GROUP LIMITED | |
STANDARD SECURITY | Outstanding | SCOTTISH MINISTERS |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LINK HOMES (2001) LIMITED are:
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. |