co
Corporate
Observer
Homepage
Data
Great Britain
Company
LINK CABLE ASSEMBLIES LIMITED

LINK CABLE ASSEMBLIES LIMITED

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

    • Overview

    Company NameLINK CABLE ASSEMBLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226913
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LINK CABLE ASSEMBLIES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is LINK CABLE ASSEMBLIES LIMITED located?

    Registered Office Address
    94 Hope Street C/O Macdonald Henderson
    G2 6PH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LINK CABLE ASSEMBLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (NO.295) LIMITEDJan 14, 2002Jan 14, 2002

    What are the latest accounts for LINK CABLE ASSEMBLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LINK CABLE ASSEMBLIES LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for LINK CABLE ASSEMBLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Alterations to floating charge 1

    		19 pages466(Scot)

    Alterations to floating charge 3

    		19 pages466(Scot)

    Alterations to floating charge SC2269130005

    		18 pages466(Scot)

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC2269130005, created on Mar 28, 2025

    		19 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 21, 2024 with updates

    		4 pagesCS01

    Notification of Lca Mfg Group Limited as a person with significant control on May 22, 2024

    		2 pagesPSC02

    Cessation of William Stewart Jamieson as a person with significant control on May 22, 2024

    		1 pagesPSC07

    Cessation of Iain Jamie Moglia as a person with significant control on May 22, 2024

    		1 pagesPSC07

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of William Stewart Jamieson as a director on May 22, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2024 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Dec 14, 2023

    • Capital: GBP 56,202
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LINK CABLE ASSEMBLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOGLIA, Iain Jamie
    Loch Place
    PA11 3NY Bridge Of Weir
    25
    Renfrewshire
    United Kingdom
    		Secretary
    Loch Place
    PA11 3NY Bridge Of Weir
    25
    Renfrewshire
    United Kingdom
    		BritishCompany Director81302220003
    MOGLIA, Iain Jamie
    Loch Place
    PA11 3NY Bridge Of Weir
    25
    Renfrewshire
    		Director
    Loch Place
    PA11 3NY Bridge Of Weir
    25
    Renfrewshire
    		ScotlandBritishCompany Director81302220004
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		Nominee Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		British900017470001
    JAMIESON, William Stewart
    12 Saint Davids Drive
    ML6 9QR Airdrie
    		Director
    12 Saint Davids Drive
    ML6 9QR Airdrie
    		ScotlandBritishCompany Director81301680001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		Nominee Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		ScotlandBritish900017470001
    WEIR, Caroline Jean
    10 Maxwell Street
    Parkhall
    G81 3RA Clydebank
    		Nominee Director
    10 Maxwell Street
    Parkhall
    G81 3RA Clydebank
    		ScotlandBritish900022830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINK CABLE ASSEMBLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lca Mfg Group Limited
    Hope Street
    Standard Buildings
    G2 6PH Glasgow
    94
    Scotland
    		May 22, 2024
    Hope Street
    Standard Buildings
    G2 6PH Glasgow
    94
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Edinburgh
    Registration NumberSc800836
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Stewart Jamieson
    C/O Macdonald Henderson
    G2 6PH Glasgow
    94 Hope Street
    Scotland
    		Apr 07, 2016
    C/O Macdonald Henderson
    G2 6PH Glasgow
    94 Hope Street
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Iain Jamie Moglia
    C/O Macdonald Henderson
    G2 6PH Glasgow
    94 Hope Street
    Scotland
    		Apr 07, 2016
    C/O Macdonald Henderson
    G2 6PH Glasgow
    94 Hope Street
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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