LINK CABLE ASSEMBLIES LIMITED
Overview
| Company Name | LINK CABLE ASSEMBLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC226913 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of LINK CABLE ASSEMBLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (NO.295) LIMITED | Jan 14, 2002 | Jan 14, 2002 |
What are the latest accounts for LINK CABLE ASSEMBLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 27, 2025 |
What is the status of the latest confirmation statement for LINK CABLE ASSEMBLIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for LINK CABLE ASSEMBLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 27, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Mar 27, 2025 | 1 pages | AA01 | ||||||||||
Alterations to floating charge 1 | 19 pages | 466(Scot) | ||||||||||
Alterations to floating charge 3 | 19 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC2269130005 | 18 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC2269130005, created on Mar 28, 2025 | 19 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Lca Mfg Group Limited as a person with significant control on May 22, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of William Stewart Jamieson as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Iain Jamie Moglia as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of William Stewart Jamieson as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 14, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Who are the officers of LINK CABLE ASSEMBLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOGLIA, Iain Jamie | Secretary | Loch Place PA11 3NY Bridge Of Weir 25 Renfrewshire United Kingdom | British | 81302220003 | ||||||
| MOGLIA, Iain Jamie | Director | Loch Place PA11 3NY Bridge Of Weir 25 Renfrewshire | Scotland | British | 81302220004 | |||||
| MACDONALD, Morinne | Nominee Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 900017470001 | ||||||
| JAMIESON, William Stewart | Director | 12 Saint Davids Drive ML6 9QR Airdrie | Scotland | British | 81301680001 | |||||
| MACDONALD, Morinne | Nominee Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 900017470001 | |||||
| WEIR, Caroline Jean | Nominee Director | 10 Maxwell Street Parkhall G81 3RA Clydebank | Scotland | British | 900022830001 |
Who are the persons with significant control of LINK CABLE ASSEMBLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lca Mfg Group Limited | May 22, 2024 | Hope Street Standard Buildings G2 6PH Glasgow 94 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Stewart Jamieson | Apr 07, 2016 | C/O Macdonald Henderson G2 6PH Glasgow 94 Hope Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Jamie Moglia | Apr 07, 2016 | C/O Macdonald Henderson G2 6PH Glasgow 94 Hope Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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