PARTNER LINK SYSTEMS LIMITED

PARTNER LINK SYSTEMS LIMITED

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

    Company NamePARTNER LINK SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC567392
    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 PARTNER LINK SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PARTNER LINK SYSTEMS LIMITED located?

    Registered Office Address
    Auchengare Station Road
    Rhu
    G84 8LW Helensburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARTNER LINK SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for PARTNER LINK SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 30, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    9 pagesAA

    Notification of Brian Keating as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian Keating on Apr 11, 2018

    2 pagesCH01

    Cessation of Jose Ramon Albalad as a person with significant control on Jun 01, 2017

    1 pagesPSC07

    Registered office address changed from 76 Renfield Street Glasgow G2 1NQ to Auchengare Station Road Rhu Helensburgh G84 8LW on Apr 11, 2018

    1 pagesAD01

    Registered office address changed from 70 West Regent Street 2nd Floor Glasgow G2 2QZ Scotland to 76 Renfield Street Glasgow G2 1NQ on Nov 15, 2017

    2 pagesAD01

    Termination of appointment of Jose Ramon Albalad as a director on Jun 01, 2017

    2 pagesTM01

    Appointment of Brian Keating as a director on Jun 01, 2017

    3 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMay 31, 2017

    Statement of capital on May 31, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of PARTNER LINK SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEATING, Brian
    Station Road
    Rhu
    G84 8LW Helensburgh
    Auchengare
    Scotland
    Director
    Station Road
    Rhu
    G84 8LW Helensburgh
    Auchengare
    Scotland
    ScotlandBritish236761400002
    ALBALAD, Jose Ramon
    West Regent Street
    2nd Floor
    G2 2QZ Glasgow
    70
    Scotland
    Director
    West Regent Street
    2nd Floor
    G2 2QZ Glasgow
    70
    Scotland
    ScotlandSpanish194012060001

    Who are the persons with significant control of PARTNER LINK SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Keating
    Station Road
    Rhu
    G84 8LW Helensburgh
    Auchengare
    Scotland
    Jun 01, 2017
    Station Road
    Rhu
    G84 8LW Helensburgh
    Auchengare
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jose Ramon Albalad
    Station Road
    Rhu
    G84 8LW Helensburgh
    Auchengare
    Scotland
    May 31, 2017
    Station Road
    Rhu
    G84 8LW Helensburgh
    Auchengare
    Scotland
    Yes
    Nationality: Spanish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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