LINKNODE LTD.

Overview

Company Name	LINKNODE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC397104
Jurisdiction	Scotland
Date of Creation	Apr 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINKNODE LTD.?

Business and domestic software development (62012) / Information and communication

Where is LINKNODE LTD. located?

Registered Office Address	62 Loch Road Kirkintilloch G66 3EB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LINKNODE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LINKNODE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for LINKNODE LTD.?

Filings

Date

Description

Document

Type

Aug 21, 2025

Micro company accounts made up to Mar 31, 2025

3 pages

Apr 14, 2025

Confirmation statement made on Apr 05, 2025 with updates

4 pages

CS01

Apr 14, 2025

Cancellation of shares. Statement of capital on Feb 21, 2025

Capital: GBP 804

4 pages

SH06

Apr 14, 2025

Purchase of own shares.

4 pages

SH03

Apr 10, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Section 706 purchase of own shares 21/02/2025	RES13

Aug 19, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Apr 19, 2024

Confirmation statement made on Apr 05, 2024 with no updates

3 pages

CS01

Nov 21, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Apr 07, 2023

Confirmation statement made on Apr 05, 2023 with no updates

3 pages

CS01

Nov 25, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Apr 20, 2022

Cancellation of shares. Statement of capital on Mar 10, 2022

Capital: GBP 1,064

4 pages

SH06

Apr 20, 2022

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Apr 20, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Apr 18, 2022

Confirmation statement made on Apr 05, 2022 with updates

5 pages

CS01

Nov 11, 2021

Director's details changed for Crispin Hoult on Nov 05, 2021

2 pages

CH01

Nov 11, 2021

Secretary's details changed for Mrs Abigail Mcintyre on Aug 23, 2021

1 pages

CH03

Nov 11, 2021

Appointment of Mrs Abigail Lucy Mcintyre as a director on Nov 05, 2021

2 pages

AP01

Nov 04, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Aug 23, 2021

Registered office address changed from Suite 221 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to 62 Loch Road Kirkintilloch Glasgow G66 3EB on Aug 23, 2021

1 pages

AD01

Apr 19, 2021

Confirmation statement made on Apr 05, 2021 with no updates

3 pages

CS01

Aug 24, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Apr 06, 2020

Confirmation statement made on Apr 05, 2020 with no updates

3 pages

CS01

Sep 23, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Apr 10, 2019

Confirmation statement made on Apr 05, 2019 with no updates

3 pages

CS01

Dec 20, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Jul 18, 2018

Registered office address changed from Suite 123 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to Suite 221 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on Jul 18, 2018

2 pages

AD01

View All Filings

Who are the officers of LINKNODE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCINTYRE, Abigail

Jul 22, 2016

Secretary

Loch Road

Kirkintilloch

G66 3EB Glasgow

Scotland

211068910002

BANFILL, George

Feb 01, 2013

Director

Loch Road

Kirkintilloch

G66 3EB Glasgow

Scotland

United Kingdom

British

1982-1

175740270001

HOULT, Crispin

Apr 05, 2011

Director

Loch Road

Kirkintilloch

G66 3EB Glasgow

Scotland

United Kingdom

British

1969-11

159502510002

MCINTYRE, Abigail Lucy

Nov 05, 2021

Director

Loch Road

Kirkintilloch

G66 3EB Glasgow

Scotland

British

1977-2

289377490001

BRIAN REID LTD.

Apr 05, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

159115650001

MABBOTT, Stephen George

Apr 05, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINKNODE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Crispin Hoult Loch Road Kirkintilloch G66 3EB Glasgow 62 Scotland	Apr 06, 2016	Loch Road Kirkintilloch G66 3EB Glasgow 62 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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