LINKS LICENSED GROCERS LTD.

LINKS LICENSED GROCERS LTD.

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

    Company NameLINKS LICENSED GROCERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327527
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LINKS LICENSED GROCERS LTD.?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LINKS LICENSED GROCERS LTD. located?

    Registered Office Address
    221 Links Street
    Kirkcaldy
    KY1 1QS Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINKS LICENSED GROCERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for LINKS LICENSED GROCERS LTD.?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for LINKS LICENSED GROCERS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Shamim Iqbal on Sep 27, 2023

    2 pagesCH01

    Director's details changed for Mr Mohammed Javed Iqbal on Sep 27, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Shamim Iqbal on Sep 27, 2023

    1 pagesCH03

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Termination of appointment of Aishah Farhana Iqbal as a director on Sep 12, 2022

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Aishah Farhana Iqbal as a director on Apr 12, 2021

    2 pagesAP01

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

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

    3 pagesAA

    Confirmation statement made on Jul 10, 2017 with updates

    4 pagesCS01

    Change of details for Mrs Shamim Iqbal as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Javed Iqbal as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Notification of Mohammed Faraz Iqbal as a person with significant control on Jul 11, 2016

    2 pagesPSC01

    Who are the officers of LINKS LICENSED GROCERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Shamim
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Scotland
    Secretary
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Scotland
    BritishRetail124125630001
    IQBAL, Mohammed Faraz
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Scotland
    Director
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Scotland
    ScotlandBritishRetailer216856200001
    IQBAL, Mohammed Javed
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Scotland
    Director
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Scotland
    ScotlandBritishRetail124125580002
    IQBAL, Shamim
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Scotland
    Director
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Scotland
    ScotlandBritishRetail124125630002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    IQBAL, Aishah Farhana
    221 Links Street
    Kirkcaldy
    KY1 1QS Fife
    Director
    221 Links Street
    Kirkcaldy
    KY1 1QS Fife
    ScotlandScottishDirector282464660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of LINKS LICENSED GROCERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Faraz Iqbal
    221 Links Street
    Kirkcaldy
    KY1 1QS Fife
    Jul 11, 2016
    221 Links Street
    Kirkcaldy
    KY1 1QS Fife
    No
    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.
    Mrs Shamim Iqbal
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Fife
    Scotland
    Apr 06, 2016
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Fife
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Javed Iqbal
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Fife
    Scotland
    Apr 06, 2016
    Kinellar Place
    Thornton
    KY1 4BN Kirkcaldy
    14
    Fife
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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