MAINLINE LINKS LTD

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

    Company NameMAINLINE LINKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC384834
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAINLINE LINKS LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is MAINLINE LINKS LTD located?

    Registered Office Address
    Greystones House
    Watten
    KW1 5UG Wick
    Caithness
    Undeliverable Registered Office AddressNo

    What were the previous names of MAINLINE LINKS LTD?

    Previous Company Names
    Company NameFromUntil
    MAINELINE LINKS LTDApr 13, 2015Apr 13, 2015
    MAINLINE CLEANING LTDMay 01, 2013May 01, 2013
    CAITHNESS TRADING LTDApr 15, 2013Apr 15, 2013
    UN MONDE EN IMAGES LIMITEDSep 22, 2011Sep 22, 2011
    CALDER WELDING LIMITEDSep 03, 2010Sep 03, 2010

    What are the latest accounts for MAINLINE LINKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAINLINE LINKS LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for MAINLINE LINKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Change of details for Mr Danail Kalinov as a person with significant control on Aug 05, 2024

    2 pagesPSC04

    Director's details changed for Mr Danail Kalinov on Aug 05, 2024

    2 pagesCH01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Director's details changed for Mr Danail Kalinov on Aug 27, 2018

    2 pagesCH01

    Change of details for Mr Danail Kalinov as a person with significant control on Aug 27, 2018

    2 pagesPSC04

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Danail Kalinov as a person with significant control on Aug 14, 2018

    2 pagesPSC04

    Director's details changed for Mr Danail Kalinov on Aug 14, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Who are the officers of MAINLINE LINKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALINOV, Danail
    Watten
    KW1 5UG Wick
    Greystones House
    Caithness
    Director
    Watten
    KW1 5UG Wick
    Greystones House
    Caithness
    Northern IrelandBulgarianCompany Director178039780003
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    120102540001
    BEURY, Stephan Jacques Michel
    Watten
    KW1 5UG Wick
    Greystones House
    Caithness
    Scotland
    Director
    Watten
    KW1 5UG Wick
    Greystones House
    Caithness
    Scotland
    FranceFrenchDirector163222720001
    CALDER, George
    House
    Watten
    KW1 5UG Wick
    Greystones
    Caithness
    United Kingdom
    Director
    House
    Watten
    KW1 5UG Wick
    Greystones
    Caithness
    United Kingdom
    United KingdomBritishNone153872910001
    OTLEY, Richard Christopher
    Watten
    KW1 5UG Wick
    Greystones House
    Caithness
    Scotland
    Director
    Watten
    KW1 5UG Wick
    Greystones House
    Caithness
    Scotland
    ScotlandBritishCertified Accountant90896920003
    OTLEY, Richard Christopher
    Watten
    KW1 5UG Wick
    Greystones House
    Caithness
    Scotland
    Director
    Watten
    KW1 5UG Wick
    Greystones House
    Caithness
    Scotland
    ScotlandBritishDirector90896920003
    SALMON, Marie Helene
    Watten
    KW1 5UG Wick
    Greystones House
    Caithness
    Scotland
    Director
    Watten
    KW1 5UG Wick
    Greystones House
    Caithness
    Scotland
    FranceFrenchDirector163222610001

    Who are the persons with significant control of MAINLINE LINKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Danail Kalinov
    Watten
    KW1 5UG Wick
    Greystones House
    Caithness
    Apr 06, 2016
    Watten
    KW1 5UG Wick
    Greystones House
    Caithness
    No
    Nationality: Bulgarian
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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