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MARKSLINKS LIMITED

MARKSLINKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMARKSLINKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206859
    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 MARKSLINKS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MARKSLINKS LIMITED located?

    Registered Office Address
    c/o MORTON FRASER LLP
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKSLINKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 19, 2017

    What are the latest filings for MARKSLINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 19, 2017

    		2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 19, 2016

    		2 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 19, 2015

    		5 pagesAA

    Registered office address changed from C/O John Smith & Company(Edinburgh) Limited Melford House 3 Walker Street Edinburgh EH3 7JY to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Sep 28, 2015

    		2 pagesAD01

    Annual return made up to May 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 19, 2014

    		5 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 19, 2013

    		5 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 19, 2012

    		5 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Nicholas John Atkins on Jan 01, 2012

    		2 pagesCH01

    Registered office address changed from * 25a Alva Street Edinburgh EH2 4PS* on Jul 17, 2012

    		1 pagesAD01

    Secretary's details changed for Nicholas John Atkins on Jan 01, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 19, 2011

    		5 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 19, 2010

    		6 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Robert Lindsay Napier on Jan 01, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Jan 19, 2009

    		11 pagesAA
    View All Filings

    Who are the officers of MARKSLINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Nicholas John
    c/o Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    		Secretary
    c/o Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    		British63432230002
    ATKINS, Nicholas John
    c/o Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    		Director
    c/o Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    		ScotlandBritish63432230004
    NAPIER, Robert Lindsay
    c/o Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    		Director
    c/o Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    		United KingdomBritish18068510004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ROBSON MCLEAN WS
    28 Abercromby Place
    EH3 6QF Edinburgh
    		Secretary
    28 Abercromby Place
    EH3 6QF Edinburgh
    		234175960001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKSLINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Smith & Co Edinburgh Limited
    Lister Square
    EH3 9GL Edinburgh
    5th Floor Quarertmile Two
    Scotland
    		May 05, 2017
    Lister Square
    EH3 9GL Edinburgh
    5th Floor Quarertmile Two
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc136832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MARKSLINKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 06, 2000
    Delivered On Jul 21, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    29 raeburn place, edinburgh.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jul 21, 2000Registration of a charge (410)
    • Sep 07, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 06, 2000
    Delivered On Jul 21, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5A william street, edinburgh.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jul 21, 2000Registration of a charge (410)
    • Jun 14, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 06, 2000
    Delivered On Jul 21, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    52/54 main street, davidsons mains, edinburgh.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jul 21, 2000Registration of a charge (410)
    • Jun 14, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 06, 2000
    Delivered On Jul 21, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    67-69 main street, davfidsons mains, edinburgh.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jul 21, 2000Registration of a charge (410)
    • Jun 14, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 06, 2000
    Delivered On Jul 21, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    11/13 and 13A/b william street, edinburgh.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jul 21, 2000Registration of a charge (410)
    • Jun 14, 2002Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jun 16, 2000
    Delivered On Jul 06, 2000
    		Satisfied
    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
    • Northern Rock PLC
    Transactions
    • Jul 06, 2000Registration of a charge (410)
    • Jul 18, 2002Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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