RINGLINK SERVICES LIMITED
Overview
| Company Name | RINGLINK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC158319 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RINGLINK SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is RINGLINK SERVICES LIMITED located?
| Registered Office Address | Cargill Centre Business Park Aberdeen Road AB30 1EY Laurencekirk Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RINGLINK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEARNS & ANGUS SERVICES LIMITED | May 31, 1995 | May 31, 1995 |
What are the latest accounts for RINGLINK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for RINGLINK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for RINGLINK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 11 pages | AA | ||
Appointment of Mrs Barbara Helen Girvan as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark John Mccallum as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Stirling as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Elizabeth Jane Marshall as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 11 pages | AA | ||
Termination of appointment of Jane Anne Craigie as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Currie as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 10 pages | AA | ||
Appointment of Mr Peter Thomas Oosterhof as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 9 pages | AA | ||
Appointment of Mr Matthew Hamilton Steel as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Elizabeth Jane Marshall as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Thomas Macaulay as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Innes Farquharson as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martin Cessford as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Alexander Charles Gray as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 10 pages | AA | ||
Termination of appointment of David Henderson Pate as a director on Dec 02, 2020 | 1 pages | TM01 | ||
Who are the officers of RINGLINK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Graham | Secretary | Eastwood Kilnhill AB30 1EL Laurencekirk Kincardineshire | Scottish | 43878660001 | ||||||
| BRUCE, Graham | Director | Eastwood Kilnhill AB30 1EL Laurencekirk Kincardineshire | Scotland | Scottish | 43878660001 | |||||
| CHAPMAN, Peter Andrew | Director | Cargill Centre Business Park Aberdeen Road AB30 1EY Laurencekirk Aberdeenshire | Scotland | Scottish | 118598010001 | |||||
| CURRIE, Matthew | Director | Cargill Centre Business Park Aberdeen Road AB30 1EY Laurencekirk Aberdeenshire | Scotland | British | 3796410001 | |||||
| GIRVAN, Barbara Helen | Director | Cargill Centre Business Park Aberdeen Road AB30 1EY Laurencekirk Aberdeenshire | Scotland | British | 343310430001 | |||||
| GRAY, John Alexander Charles | Director | Cargill Centre Business Park Aberdeen Road AB30 1EY Laurencekirk Aberdeenshire | Scotland | British | 130722440001 | |||||
| MCCALLUM, Mark John | Director | Cargill Centre Business Park Aberdeen Road AB30 1EY Laurencekirk Aberdeenshire | Scotland | British | 158146640001 | |||||
| OOSTERHOF, Peter Thomas | Director | Cargill Centre Business Park Aberdeen Road AB30 1EY Laurencekirk Aberdeenshire | Scotland | British | 244939310001 | |||||
| ORR, James Gardiner | Director | Cargill Centre Business Park Aberdeen Road AB30 1EY Laurencekirk Aberdeenshire | Scotland | British | 63392730001 | |||||
| PHILLIPS, Clive | Director | Glenbervie AB39 3YR Stonehaven The Waters Kincardineshire Scotland | United Kingdom | Scottish | 68932940002 | |||||
| PORTER, James Gray | Director | Carnoustie DD7 6LL Arbroath East Scryne Farm Angus United Kingdom | Scotland | British | 160822970001 | |||||
| STEEL, Matthew Hamilton | Director | Cargill Centre Business Park Aberdeen Road AB30 1EY Laurencekirk Aberdeenshire | Scotland | British | 217802950001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| ARBUCKLE, William Stephen | Director | Old Dounie Farm DD7 7SE Carnoustie Angus | British | 43878710001 | ||||||
| ATKINS, Derek John | Director | Easter Manbeen IV30 3TN Elgin Morayshire | British | 46125470001 | ||||||
| BIRSE, Martin Stevenson | Director | Maryfield Pitgaveny Estate IV30 5PG Elgin Moray | Scotland | Scottish | 111950630001 | |||||
| BLACK, James Alexander | Director | Blackboath Farm Carmylie DD8 2SS Forfar Angus | Scotland | British | 59825990002 | |||||
| BROUGH, David Manson | Director | Easter Jorddanstone Alyth PH11 8LZ Blairgowrie Perthshire | Scotland | British | 163091040001 | |||||
| CARGILL, Douglas Milne | Director | Parkhouse Coldstream AB30 1BX Laurencekirk Grampian | British | 1316220001 | ||||||
| CARNEGIE, David Mackenzie | Director | Primrosehill Farmhouse AB30 1RN Laurencekirk Kincardineshire | United Kingdom | British | 66566890001 | |||||
| CESSFORD, Martin | Director | Willianyards Farm Farnell DD9 6YF Brechin Angus | Scotland | British | 43878770001 | |||||
| COLLIE, Neil Duncan | Director | Braeside, Dunecht Westhill AB32 7EW Aberdeen | Scotland | British | 1422980006 | |||||
| CRAIGIE, Jane Anne | Director | Business Park Aberdeen Road AB30 1EY Laurencekirk Cargill Centre Scotland | Scotland | British | 111386660001 | |||||
| CRAIGIE, William Lyon | Director | Whiteley Daviot AB51 0JJ Inverurie Aberdeenshire | Scotland | British | 46125510001 | |||||
| DEAN, Allan Taylor | Director | Kirdellbeg Blacksboat AB37 9BS Ballindalloch Banffshire | British | 46241430001 | ||||||
| DUNCAN, Forbes | Director | Westbank House Roseisle IV30 5YD Elgin Moray | British | 91140220001 | ||||||
| FARQUHARSON, John Innes | Director | Darley Fyvie AB53 8LH Turriff Aberdeenshire | Scotland | British | 83313350001 | |||||
| GLENNIE, John Alex Reid | Director | Nether Tulloch AB30 1JA Laurencekirk Kincardineshire | British | 43879030001 | ||||||
| MACAULAY, Michael Thomas | Director | Clinterty Grange AB21 0TT Kinellar Aberdeen | Scotland | British | 39842880002 | |||||
| MACKIE, William George | Director | Whiteside Farm Tullynessle AB33 8DE Alford Aberdeenshire | Scotland | British | 83809230001 | |||||
| MARSHALL, Jennifer Elizabeth Jane | Director | Cargill Centre Business Park Aberdeen Road AB30 1EY Laurencekirk Aberdeenshire | Scotland | British | 303094180001 | |||||
| MOIR, Andrew Wilcox | Director | Thornton Mains AB30 1EB Laurencekirk Aberdeenshire | Scotland | British | 53293730001 | |||||
| NICHOL, Kenneth James | Director | Hospitalshields St Cyrus DD10 0DS Montrose Angus | Scotland | Scottish | 43879110001 | |||||
| OGG, Mark Charles Gammie | Director | Arnhall Edzell DD9 7UZ Brechin Angus | Scotland | British | 43750370001 | |||||
| PATE, David Henderson | Director | Kincreich Inverarity DD8 1XN Forfar Angus | United Kingdom | British | 43878840001 |
What are the latest statements on persons with significant control for RINGLINK SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0