PICTURELINKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePICTURELINKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC176887
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PICTURELINKS LIMITED?

    • (2125) /

    Where is PICTURELINKS LIMITED located?

    Registered Office Address
    Kestrel House
    11 Clydesmill Grove
    G32 8NL Cambuslang Investment Park
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PICTURELINKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PICTUREMOUNTS LIMITEDDec 05, 1997Dec 05, 1997
    TENINAROW LTD.Jun 26, 1997Jun 26, 1997

    What are the latest accounts for PICTURELINKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What is the status of the latest annual return for PICTURELINKS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PICTURELINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 60,000
    SH01

    Annual return made up to Jun 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David Samuel Links on Jun 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2003

    5 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 26, 2004

    legacy

    363(287)

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2002

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of PICTURELINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINKS, Brian Israel
    Ocein Drive
    Jackton
    G75 8RJ Glasgow
    35
    Secretary
    Ocein Drive
    Jackton
    G75 8RJ Glasgow
    35
    British55479280002
    LINKS, Brian Israel
    Ocein Drive
    Jackton
    G75 8RJ Glasgow
    35
    Director
    Ocein Drive
    Jackton
    G75 8RJ Glasgow
    35
    ScotlandBritish55479280002
    LINKS, David Samuel
    Deaconsview
    Thornliebank
    G46 7UW Glasgow
    8
    Director
    Deaconsview
    Thornliebank
    G46 7UW Glasgow
    8
    ScotlandBritish306260002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does PICTURELINKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 06, 1997
    Delivered On Nov 13, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 13, 1997Registration of a charge (410)

    Does PICTURELINKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2012Commencement of winding up
    Feb 04, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Moore
    65 Bath Street
    G2 2BX Glasgow
    practitioner
    65 Bath Street
    G2 2BX Glasgow
    Notesscottish-insolvency-info

    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