LINK CABLE ASSEMBLIES LIMITED: Filings

  • Overview

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

    What are the latest filings for LINK CABLE ASSEMBLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 27, 2025

    9 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Mar 27, 2025

    1 pagesAA01

    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

    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