LINK NETWORK LIMITED
Overview
| Company Name | LINK NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC167675 |
| 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 LINK NETWORK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LINK NETWORK LIMITED located?
| Registered Office Address | Nether Rd Galashiels TD1 3HE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINK NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (537) LIMITED | Aug 13, 1996 | Aug 13, 1996 |
What are the latest accounts for LINK NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LINK NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for LINK NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Change of details for Sykes Global Services Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Karl Vernon Brough as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Iqbal Singh Khosa as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Patrick Jozef Berendonk as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Chapman as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Notification of Sykes Global Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 16, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LINK NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| BROUGH, Karl Vernon | Director | Nether Rd Galashiels TD1 3HE | England | British | Chief Executive Uk | 182517750002 | ||||||||
| GRIMES, David Edwin | Director | Nether Road TD1 3HE Galashiels United Kingdom | United Kingdom | American | None | 156048840001 | ||||||||
| KHOSA, Iqbal Singh | Director | Nether Rd Galashiels TD1 3HE | England | British | Chief Financial Officer Uk | 275216340001 | ||||||||
| WILLIAMSON, Elizabeth Anne | Secretary | 38 Brighton Place EH15 1LT Edinburgh | British | 46726120002 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| BENDERT, Scott James | Director | 3539 Lake Padgett Drive Land O' Lakes, Fl 34639 Pasco Florida Usa | American | Senior Vp | 56620350001 | |||||||||
| BERENDONK, Patrick Jozef | Director | Lunette 13 2141 Mx Vijfhuizen 13 Netherlands | Netherlands | Dutch | None | 190914650001 | ||||||||
| CHAPMAN, John | Director | Milford Berry Lane Tampa 2607 Florida Usa | United States | British | Company Director | 69640370002 | ||||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||||||
| GRAY OBE DL, Michael Maxwell, Dr | Director | Glenpark 22 Melrose Road TD1 2BS Galashiels | United Kingdom | British | Company Executive | 629250002 | ||||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||||||
| HART, Thomas John | Director | 11b House Ohill Gardens EH4 2AR Edinburgh | British | Company Executive | 68007740002 | |||||||||
| JACKSON, Harry | Director | Heemlaadschapslaan No 38 Amstetreen 1181 Vb Nl | American | Managing Director | 78432120001 | |||||||||
| KIPPHUT, Walter Michael | Director | 850 South Willow Avenue FOREIGN Tampa Florida 33606 Usa | Usa | American | Cfo | 73578920001 | ||||||||
| LAMAR, James Edward | Director | 495 Alexandra Circle 33326 Fort Lauderdale Florida Usa | American | Company Director | 65755850001 | |||||||||
| LOETZ, Gordon | Director | 116 Riverbreeze Place Arnold Maryland 21012 Usa | American | Company Director | 56620360001 | |||||||||
| TRIPP, Alan Charles Macdonald | Director | 66 Craigleith Road EH4 2DU Edinburgh Midlothian | British | Chart Acc | 26370001 |
Who are the persons with significant control of LINK NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foundever Global Services Limited | Apr 06, 2016 | Nether Road TD1 3HE Galashiels Nether Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LINK NETWORK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2016 | Feb 16, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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