LINK HOMES (2001) LIMITED

LINK HOMES (2001) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameLINK HOMES (2001) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC216271
    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 LINK HOMES (2001) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LINK HOMES (2001) LIMITED located?

    Registered Office Address
    Link House
    2c New Mart Road
    EH14 1RL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of LINK HOMES (2001) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINK(HOMES) 2001 LIMITEDApr 12, 2001Apr 12, 2001
    LOTHIAN FIFTY (999) LIMITEDMar 29, 2001Mar 29, 2001
    LINKWIDE LIMITEDMar 06, 2001Mar 06, 2001
    LOTHIAN FIFTY (770) LIMITEDMar 01, 2001Mar 01, 2001

    What are the latest accounts for LINK HOMES (2001) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for LINK HOMES (2001) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a small company made up to Mar 31, 2022

    18 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Link Group Limited as a person with significant control on Dec 02, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 28, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Craig Sanderson as a director on Mar 01, 2019

    1 pagesTM01

    Appointment of Mr Jonathan Mark Turner as a director on Mar 01, 2019

    2 pagesAP01

    Full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    15 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 50,000
    SH01

    Who are the officers of LINK HOMES (2001) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINK GROUP LIMITED
    2c New Mart Road
    EH14 1RL Edinburgh
    Link House
    United Kingdom
    Secretary
    2c New Mart Road
    EH14 1RL Edinburgh
    Link House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC216271
    175492120001
    TURNER, Jonathan Mark
    Link House
    2c New Mart Road
    EH14 1RL Edinburgh
    Director
    Link House
    2c New Mart Road
    EH14 1RL Edinburgh
    ScotlandBritish203688580001
    BURNESS
    242 West George Street
    G2 4QY Glasgow
    Nominee Secretary
    242 West George Street
    G2 4QY Glasgow
    900020360001
    AGAPIOU, Andrew, Dr
    Westdale Drive
    Moodiesburn
    G69 0NP Glasgow
    83
    United Kingdom
    Director
    Westdale Drive
    Moodiesburn
    G69 0NP Glasgow
    83
    United Kingdom
    ScotlandBritish139614000001
    COLSTON, Arthur Edward
    1 Bridge Street
    EH41 4AU Haddington
    East Lothian
    Director
    1 Bridge Street
    EH41 4AU Haddington
    East Lothian
    ScotlandBritish75892230001
    CRAIG, Stephen David
    41 Inveralmond Drive
    EH4 6JX Edinburgh
    Midlothian
    Director
    41 Inveralmond Drive
    EH4 6JX Edinburgh
    Midlothian
    ScotlandBritish77239030001
    FERGUSSON, Stuart
    20 Hillend Road
    DD11 2AR Arbroath
    Angus
    Director
    20 Hillend Road
    DD11 2AR Arbroath
    Angus
    British77238990001
    HARKINS, Edward
    202 Brownside Road
    G73 5BE Glasgow
    Lanarkshire
    Director
    202 Brownside Road
    G73 5BE Glasgow
    Lanarkshire
    ScotlandScottish106521480001
    JOHNSTONE, Anne
    North Castle Street
    EH2 3LU Edinburgh
    58
    United Kingdom
    Director
    North Castle Street
    EH2 3LU Edinburgh
    58
    United Kingdom
    ScotlandBritish139576380001
    LIVINGSTONE, Helen
    29 Erskine Place
    FK10 4HT Clackmannan
    Director
    29 Erskine Place
    FK10 4HT Clackmannan
    British117288960001
    MCLAREN, Henry
    7 Main Street
    FK10 4JA Clackmannan
    Clackmannanshire
    Director
    7 Main Street
    FK10 4JA Clackmannan
    Clackmannanshire
    British76253490001
    MORRISON, Murdo Charles
    40 Caiystane Gardens
    EH10 6SZ Edinburgh
    Midlothian
    Director
    40 Caiystane Gardens
    EH10 6SZ Edinburgh
    Midlothian
    ScotlandBritish78720060001
    QUINN, John
    41 Gogarloch Road
    EH12 9JA Edinburgh
    Midlothian
    Director
    41 Gogarloch Road
    EH12 9JA Edinburgh
    Midlothian
    ScotlandBritish77238820002
    SANDERSON, Craig
    Link House
    2c New Mart Road
    EH14 1RL Edinburgh
    Director
    Link House
    2c New Mart Road
    EH14 1RL Edinburgh
    ScotlandBritish43117610001
    SIBBALD, Moira Ramsay
    52 Craigleith Crescent
    EH4 3LB Edinburgh
    Director
    52 Craigleith Crescent
    EH4 3LB Edinburgh
    ScotlandScottish41115680001
    SIEVEWRIGHT, Douglas John Alexander
    5 Drummond Rise
    FK15 0EX Dunblane
    Perthshire
    Director
    5 Drummond Rise
    FK15 0EX Dunblane
    Perthshire
    British43117670001
    SNEIDER, Anthony, Dr
    10 Millfield Avenue
    PA8 6JF Erskine
    Renfrewshire
    Director
    10 Millfield Avenue
    PA8 6JF Erskine
    Renfrewshire
    British117289000001
    STEPHEN-SAMUELS, Patrick
    Ty-Coat
    PH38 4ND Kinlochmoidart
    Inverness Shire
    Director
    Ty-Coat
    PH38 4ND Kinlochmoidart
    Inverness Shire
    ScotlandBritish75892080001
    STIRRAT, Roy George Leonard
    8 Horsburgh Grove
    EH14 7BU Balerno
    Midlothian
    Director
    8 Horsburgh Grove
    EH14 7BU Balerno
    Midlothian
    ScotlandBritish279220001
    WEIR, John Emslie
    18 Avonside Grove
    ML3 7DL Hamilton
    Lanarkshire
    Director
    18 Avonside Grove
    ML3 7DL Hamilton
    Lanarkshire
    ScotlandBritish73833730001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    Who are the persons with significant control of LINK HOMES (2001) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Link Group Limited
    2c New Mart Road
    EH14 1RL Edinburgh
    Link House
    Scotland
    Apr 06, 2016
    2c New Mart Road
    EH14 1RL Edinburgh
    Link House
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFinancial Conduct Authority
    Registration Number1481 R(S)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for LINK HOMES (2001) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 02, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does LINK HOMES (2001) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 01, 2005
    Delivered On Nov 11, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground to south of oronsay road, petersburn, airdrie LAN178367.
    Persons Entitled
    • Link Group Limited
    Transactions
    • Nov 11, 2005Registration of a charge (410)
    Standard security
    Created On Nov 01, 2005
    Delivered On Nov 08, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Two plots to the south of oronsay road, petersburn, airdie and that plot to the north of oronsay road, petersburn, airdrie.
    Persons Entitled
    • Scottish Ministers
    Transactions
    • Nov 08, 2005Registration 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