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COUL LINKS LIMITED

COUL LINKS LIMITED

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

    • Overview

    Company NameCOUL LINKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC541313
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COUL LINKS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COUL LINKS LIMITED located?

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

    What are the latest accounts for COUL LINKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for COUL LINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		8 pagesAA

    Notification of Todd Evan Warnock as a person with significant control on Jul 28, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Jul 31, 2020

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Appointment of Macleod & Maccallum Limited . as a secretary on Jul 12, 2017

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COUL LINKS 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
    		153979220003
    KEISER, Michael
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    		Director
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    		United StatesAmerican211094330001
    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 COUL LINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coul Links Holding Company Llc
    1209 Orange Street
    Wilmington
    Corporation Trust Centre
    Delaware 19801
    United States
    		Jul 28, 2016
    1209 Orange Street
    Wilmington
    Corporation Trust Centre
    Delaware 19801
    United States
    		No
    Legal FormUs Law
    Legal AuthorityLimited Liability Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Todd Evan Warnock
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    		Jul 28, 2016
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    		No
    Nationality: American
    Country of Residence: United States
    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