LINKS BUSINESS SOLUTIONS LIMITED

LINKS BUSINESS SOLUTIONS LIMITED

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

    Company NameLINKS BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282687
    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 LINKS BUSINESS SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LINKS BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    Kinburn Castle
    Double Dykes Road
    KY16 9DR St. Andrews
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINKS BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for LINKS BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Apr 05, 2017 with updates

    7 pagesCS01

    Director's details changed for Mr Scott Melvin on Apr 11, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 400
    SH01

    Director's details changed for Mr Scott Alfred Grimsley on Jun 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 400
    SH01

    Termination of appointment of Murray Donald Llp as a secretary on Nov 01, 2014

    1 pagesTM02

    Appointment of Thorntons Law Llp as a secretary on Nov 01, 2014

    2 pagesAP04

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Registration of charge SC2826870002, created on Aug 14, 2014

    8 pagesMR01

    Annual return made up to Apr 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 400
    SH01

    Registration of charge 2826870001

    11 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Murray Donald Drummond Cook Llp on Jan 18, 2013

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Kilburn Castle St Andrews Fife KY16 9DR* on Apr 11, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Director's details changed for Mr Scott Melvin on May 17, 2011

    2 pagesCH01

    Who are the officers of LINKS BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300381
    118364410001
    GRIMSLEY, Scott Alfred
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    Director
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    ScotlandBritishDirector104235600002
    MELVIN, Scott
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    Director
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    United KingdomBritishDirector66361680005
    MURRAY DONALD DRUMMOND COOK LLP
    Kinburn Castle
    KY16 9DR St Andrews
    Fife
    Secretary
    Kinburn Castle
    KY16 9DR St Andrews
    Fife
    109603880001
    MURRAY DONALD LLP
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Secretary
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    109603880002
    COATES, Howard James
    Marine Villa (Lower Flat)
    126 Main Street
    KY8 6BP Lower Largo
    Fife
    Director
    Marine Villa (Lower Flat)
    126 Main Street
    KY8 6BP Lower Largo
    Fife
    United KingdomBritishIt Consultant60723900002
    ROSE, Kim William
    6 Woodland Gait
    KY2 6NS Cluny
    Fife
    Director
    6 Woodland Gait
    KY2 6NS Cluny
    Fife
    ScotlandBritishCompany Director125077930001

    Who are the persons with significant control of LINKS BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Melvin
    Boston Road
    KY6 2RE Glenrothes
    11
    Scotland
    Apr 06, 2016
    Boston Road
    KY6 2RE Glenrothes
    11
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Scott Alfred Grimsley
    Boston Road
    KY6 2RE Glenrothes
    11
    Scotland
    Apr 06, 2016
    Boston Road
    KY6 2RE Glenrothes
    11
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does LINKS BUSINESS SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 14, 2014
    Delivered On Aug 18, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 18, 2014Registration of a charge (MR01)
    A registered charge
    Created On Mar 13, 2014
    Delivered On Apr 01, 2014
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Apr 01, 2014Registration of a charge (MR01)

    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