NUMBERLINK (SCOTLAND) LIMITED

NUMBERLINK (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNUMBERLINK (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301095
    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 NUMBERLINK (SCOTLAND) LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is NUMBERLINK (SCOTLAND) LIMITED located?

    Registered Office Address
    Gateway House, Luna Place
    Dundee Technology Park
    DD2 1TP Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of NUMBERLINK (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.637) LIMITEDApr 21, 2006Apr 21, 2006

    What are the latest accounts for NUMBERLINK (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for NUMBERLINK (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NUMBERLINK (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 461,538
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 461,538
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    8 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of John Thomson as a director

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2010

    9 pagesAA

    Annual return made up to Apr 21, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Apr 30, 2009

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    11 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Apr 30, 2007

    10 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of NUMBERLINK (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Donald Charles
    24/3 Rothersay Terrace
    EH3 7RY Edinburgh
    Director
    24/3 Rothersay Terrace
    EH3 7RY Edinburgh
    ScotlandBritishSales Executive87415840001
    HUNTER, David William
    No.1 The Old Schoolhouse
    Brown Candover
    SO24 9TT Alresford
    Director
    No.1 The Old Schoolhouse
    Brown Candover
    SO24 9TT Alresford
    EnglandBritishCeo- Scotland Online116824350001
    SANDERSON, Peter Cockburn
    Anstron
    Greenheads Road
    EH39 4RA North Berwick
    East Lothian
    Secretary
    Anstron
    Greenheads Road
    EH39 4RA North Berwick
    East Lothian
    British73404070001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    118364410001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    ScotlandBritishSolicitor54224650002
    THOMSON, John Sidney
    Millhill House
    Millhill
    PH14 9SN Inchture
    Perthshire
    Director
    Millhill House
    Millhill
    PH14 9SN Inchture
    Perthshire
    ScotlandBritishCompany Director91694050001

    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