DESIGN LINKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDESIGN LINKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC196010
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DESIGN LINKS LIMITED?

    • (2212) /
    • (2213) /
    • (7440) /
    • (7487) /

    Where is DESIGN LINKS LIMITED located?

    Registered Office Address
    89 Giles Street
    Edinburgh
    EH6 6BZ Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGN LINKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for DESIGN LINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2010

    Statement of capital on May 28, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Johnston Smillie on May 06, 2010

    2 pagesCH04

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

    6 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    3 pages363s

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

    5 pagesAA

    legacy

    5 pages410(Scot)

    legacy

    1 pages169

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    1 pages288b

    legacy

    2 pages288a

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

    5 pagesAA

    legacy

    7 pages363s

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

    5 pagesAA

    Who are the officers of DESIGN LINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON SMILLIE
    Craigmount Avenue
    EH12 8HQ Edinburgh
    22
    United Kingdom
    Secretary
    Craigmount Avenue
    EH12 8HQ Edinburgh
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC277435
    98127590001
    STEVENSON, Mike Patrick Bernard
    16/2 Rennie's Isle
    EH6 6QE Edinburgh
    Midlothian
    Director
    16/2 Rennie's Isle
    EH6 6QE Edinburgh
    Midlothian
    ScotlandBritish72161840001
    KIDD, Gary Andrew
    1/2 Links Gardens Lane
    EH6 7JQ Edinburgh
    Midlothian
    Secretary
    1/2 Links Gardens Lane
    EH6 7JQ Edinburgh
    Midlothian
    British63948090001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    KIDD, Gary Andrew
    1/2 Links Gardens Lane
    EH6 7JQ Edinburgh
    Midlothian
    Director
    1/2 Links Gardens Lane
    EH6 7JQ Edinburgh
    Midlothian
    British63948090001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does DESIGN LINKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 16, 2004
    Delivered On Aug 23, 2004
    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
    • Aug 23, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Jun 15, 2000
    Delivered On Jun 20, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 20, 2000Registration of a charge (410)

    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