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THE LINKS HOUSE LIMITED

THE LINKS HOUSE LIMITED

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

    • Overview

    Company NameTHE LINKS HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC385084
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE LINKS HOUSE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is THE LINKS HOUSE LIMITED located?

    Registered Office Address
    28 Queensgate
    IV1 1DJ Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LINKS HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE LINKS HOUSE LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for THE LINKS HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Satisfaction of charge SC3850840001 in full

    		1 pagesMR04

    Satisfaction of charge SC3850840002 in full

    		1 pagesMR04

    Satisfaction of charge SC3850840003 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Nov 12, 2018

    • Capital: GBP 12,188,626
    		3 pagesSH01

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Registration of charge SC3850840003, created on Nov 30, 2017

    		6 pagesMR01

    Registration of charge SC3850840001, created on Nov 29, 2017

    		6 pagesMR01

    Registration of charge SC3850840002, created on Nov 30, 2017

    		5 pagesMR01

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		10 pagesAA
    View All Filings

    Who are the officers of THE LINKS HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD & MACCALLUM LIMITED
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    		Secretary
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    Identification TypeUK Limited Company
    Registration Number491745
    		153979220003
    WARNOCK, Todd Evan
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    		Director
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    		United StatesAmerican153979230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LINKS HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Links House Holding Company Llc
    1209 Orange Street
    19801 Wilmington
    Corporation Trust Centre
    Delaware
    United States
    		Apr 06, 2016
    1209 Orange Street
    19801 Wilmington
    Corporation Trust Centre
    Delaware
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited States Of America
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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