CHAIN LINK LTD

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

    Company NameCHAIN LINK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC592634
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHAIN LINK LTD?

    • Other service activities n.e.c. (96090) / Other service activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHAIN LINK LTD located?

    Registered Office Address
    First Integrated Solutions Ltd Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAIN LINK LTD?

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

    What is the status of the latest confirmation statement for CHAIN LINK LTD?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for CHAIN LINK LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jan 09, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Appointment of Mr Martin Ian Suttie as a director on Jan 10, 2023

    2 pagesAP01

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 07, 2020 with updates

    4 pagesCS01

    Cessation of Interocean Marine Services Ltd as a person with significant control on Feb 04, 2020

    1 pagesPSC07

    Termination of appointment of Keith Wilfred Nelson as a director on Feb 04, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Change of details for First Marine Solutions as a person with significant control on Jul 01, 2018

    2 pagesPSC05

    Notification of Interocean Marine Services Ltd as a person with significant control on Mar 27, 2018

    2 pagesPSC02

    Notification of First Marine Solutions as a person with significant control on Mar 27, 2018

    2 pagesPSC02

    Confirmation statement made on Apr 11, 2018 with updates

    4 pagesCS01

    Cessation of Ian Alexander Suttie as a person with significant control on Apr 11, 2018

    1 pagesPSC07

    Appointment of Mr Keith Wilfred Nelson as a director on Apr 11, 2018

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMar 27, 2018

    Statement of capital on Mar 27, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of CHAIN LINK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTIE, Ian Alexander
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated Solutions Ltd
    United Kingdom
    Director
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated Solutions Ltd
    United Kingdom
    ScotlandBritishDirector177454260001
    SUTTIE, Martin Ian
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Director
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    ScotlandBritishDirector191591080001
    NELSON, Keith Wilfred
    Hareness Circle Altens Industrial Estate
    Hareness Circle
    AB12 3LY Aberdeen
    Interocean Marine Services Ltd
    United Kingdom
    Director
    Hareness Circle Altens Industrial Estate
    Hareness Circle
    AB12 3LY Aberdeen
    Interocean Marine Services Ltd
    United Kingdom
    ScotlandBritishDirector100574240002

    Who are the persons with significant control of CHAIN LINK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hareness Circle
    Aberdeen
    Altens Industrial Estate
    Scotland
    Mar 27, 2018
    Hareness Circle
    Aberdeen
    Altens Industrial Estate
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc330887
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Alexander Suttie
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated Solutions Ltd
    United Kingdom
    Mar 27, 2018
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated Solutions Ltd
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Broadfold Road
    Bridge Of Don
    Aberdeen
    First Integrated House
    Scotland
    Mar 27, 2018
    Broadfold Road
    Bridge Of Don
    Aberdeen
    First Integrated House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc346015
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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