LINKWIDE LIMITED

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

    Company NameLINKWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC217318
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LINKWIDE LIMITED?

    • Development of building projects (41100) / Construction

    Where is LINKWIDE LIMITED located?

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

    What were the previous names of LINKWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN FIFTY (1000) LIMITEDMar 26, 2001Mar 26, 2001

    What are the latest accounts for LINKWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for LINKWIDE 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

    Full accounts made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 26, 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

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Mar 26, 2016 no member list

    3 pagesAR01

    Full accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Mar 26, 2015 no member list

    3 pagesAR01

    Full accounts made up to Mar 31, 2014

    14 pagesAA

    Annual return made up to Mar 26, 2014 no member list

    3 pagesAR01

    Full accounts made up to Mar 31, 2013

    12 pagesAA

    Annual return made up to Mar 26, 2013 no member list

    3 pagesAR01

    Full accounts made up to Mar 31, 2012

    17 pagesAA

    Who are the officers of LINKWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINK GROUP LIMITED
    2c New Mart Road
    EH14 1RL Edinburgh
    Link House
    Scotland
    Secretary
    2c New Mart Road
    EH14 1RL Edinburgh
    Link House
    Scotland
    Identification TypeUK Limited Company
    Registration Number1481 R(S)
    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
    ELLIOTT, Colin
    41 Kirkhill Gardens
    EH16 5DF Edinburgh
    Midlothian
    Director
    41 Kirkhill Gardens
    EH16 5DF Edinburgh
    Midlothian
    British77769090001
    FAGAN, David, Councillor
    9 Kilbowie Place
    ML6 8EY Airdrie
    Lanarkshire
    Director
    9 Kilbowie Place
    ML6 8EY Airdrie
    Lanarkshire
    ScotlandBritish81438460001
    FERGUSON, Alan Bradford
    65 Hector Road (2l)
    G41 3QD Glasgow
    Director
    65 Hector Road (2l)
    G41 3QD Glasgow
    ScotlandBritish76013740003
    FERGUSSON, Stuart
    20 Hillend Road
    DD11 2AR Arbroath
    Angus
    Director
    20 Hillend Road
    DD11 2AR Arbroath
    Angus
    British77238990001
    GRANT, Michelle Christine
    13-6 Dorset Place
    EH1 1JQ Edinburgh
    Director
    13-6 Dorset Place
    EH1 1JQ Edinburgh
    British77238930001
    HARKINS, Edward
    202 Brownside Road
    G73 5BE Glasgow
    Lanarkshire
    Director
    202 Brownside Road
    G73 5BE Glasgow
    Lanarkshire
    ScotlandScottish106521480001
    HINTON, John Murray Raynor
    31 Ross Gardens
    EH9 3BR Edinburgh
    Director
    31 Ross Gardens
    EH9 3BR Edinburgh
    ScotlandBritish54390480002
    JOHNSTONE, Anne
    North Castle Street
    EH2 3LU Edinburgh
    58
    United Kingdom
    Director
    North Castle Street
    EH2 3LU Edinburgh
    58
    United Kingdom
    ScotlandBritish139576380001
    MACLEOD, Linda
    6 Bramble Drive
    EH4 8BP Edinburgh
    Midlothian
    Director
    6 Bramble Drive
    EH4 8BP Edinburgh
    Midlothian
    British76253540001
    MACNEILL, Christopher Michael James
    4 Abbey Street
    EH7 5SJ Edinburgh
    Director
    4 Abbey Street
    EH7 5SJ Edinburgh
    ScotlandBritish115781290001
    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
    ROLLO, Lorna
    Fairway, 20 Duddingston Row
    EH15 3ND Edinburgh
    Lothian
    Director
    Fairway, 20 Duddingston Row
    EH15 3ND Edinburgh
    Lothian
    British75892570001
    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
    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 LINKWIDE 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
    No
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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