LINKROAD INVESTMENTS LTD

LINKROAD INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLINKROAD INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC443647
    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 LINKROAD INVESTMENTS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LINKROAD INVESTMENTS LTD located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINKROAD INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for LINKROAD INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Richard Peter Hazzard as a director on Feb 23, 2018

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Feb 28, 2015

    8 pagesAA

    Previous accounting period shortened from Mar 01, 2015 to Feb 28, 2015

    1 pagesAA01

    Appointment of Versos Directors Limited as a director on Jul 13, 2015

    2 pagesAP02

    Appointment of Versos Secretaries Limited as a secretary on Jul 13, 2015

    2 pagesAP04

    Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jul 30, 2015

    1 pagesAD01

    Termination of appointment of Neill Allan as a director on Jul 13, 2015

    1 pagesTM01

    Appointment of Mr Richard Hazzard as a director on Jul 13, 2015

    2 pagesAP01

    Annual return made up to Feb 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Feb 28, 2014 to Mar 01, 2014

    1 pagesAA01

    Current accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2014

    9 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LINKROAD INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSOS SECRETARIES LIMITED
    Fourth Floor
    Margaret Street
    W1W 8RS London
    20
    England
    Secretary
    Fourth Floor
    Margaret Street
    W1W 8RS London
    20
    England
    Identification TypeEuropean Economic Area
    Registration Number07765985
    173234940001
    VERSOS DIRECTORS LIMITED
    Fourth Floor
    Margaret Street
    W1W 8RS London
    20
    England
    Director
    Fourth Floor
    Margaret Street
    W1W 8RS London
    20
    England
    Identification TypeEuropean Economic Area
    Registration Number07766323
    173216570001
    ALLAN, Neill, Mr.
    Duke Street
    EH6 8HH Edinburgh
    41
    United Kingdom
    Director
    Duke Street
    EH6 8HH Edinburgh
    41
    United Kingdom
    ScotlandBritish171623040001
    HAZZARD, Richard Peter
    Fourth Floor
    Margaret Street
    W1W 8RS London
    20
    England
    Director
    Fourth Floor
    Margaret Street
    W1W 8RS London
    20
    England
    EnglandBritish182743460002

    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