About

Registered Number: SC105013
Date of Incorporation: 05/06/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3BF

 

Established in 1987, Link Technologies Ltd have registered office in Lanarkshire, it's status is listed as "Active". Ogle, Navneet Kaur, Mckidd, Malcolm George, Bremner, John Alexander Smith, Hannah, David Thomas Barr, Dr, Lemaitre, Marc, Dr, Mckeen, Catherine Margaret, Dr, Picken, Douglas James, Ricketts, David Martin, Dr are listed as directors of this company. Currently we aren't aware of the number of employees at the Link Technologies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREMNER, John Alexander Smith N/A 15 July 2017 1
HANNAH, David Thomas Barr, Dr 25 July 2016 15 July 2017 1
LEMAITRE, Marc, Dr 13 January 2015 15 July 2017 1
MCKEEN, Catherine Margaret, Dr 25 July 2016 15 July 2017 1
PICKEN, Douglas James 23 January 1990 15 July 2017 1
RICKETTS, David Martin, Dr 16 November 2014 02 June 2016 1
Secretary Name Appointed Resigned Total Appointments
OGLE, Navneet Kaur 15 July 2017 - 1
MCKIDD, Malcolm George 26 May 1999 21 December 2005 1

Filing History

Document Type Date
AA - Annual Accounts 08 January 2020
PARENT_ACC - N/A 08 January 2020
AGREEMENT2 - N/A 08 January 2020
GUARANTEE2 - N/A 08 January 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 21 December 2018
PARENT_ACC - N/A 21 December 2018
AGREEMENT2 - N/A 21 December 2018
GUARANTEE2 - N/A 21 December 2018
PSC02 - N/A 08 November 2018
PSC09 - N/A 07 June 2018
CS01 - N/A 05 June 2018
RESOLUTIONS - N/A 01 September 2017
SH08 - Notice of name or other designation of class of shares 21 August 2017
AA01 - Change of accounting reference date 21 July 2017
AP03 - Appointment of secretary 20 July 2017
TM02 - Termination of appointment of secretary 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
AP01 - Appointment of director 20 July 2017
AP01 - Appointment of director 20 July 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 23 May 2017
CH01 - Change of particulars for director 12 April 2017
CH01 - Change of particulars for director 12 April 2017
AP01 - Appointment of director 28 August 2016
AP01 - Appointment of director 28 August 2016
AA01 - Change of accounting reference date 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
AR01 - Annual Return 05 July 2016
TM01 - Termination of appointment of director 05 July 2016
AA - Annual Accounts 22 June 2016
AA01 - Change of accounting reference date 22 December 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 05 June 2015
AP01 - Appointment of director 16 February 2015
AP01 - Appointment of director 19 December 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 18 February 2014
RESOLUTIONS - N/A 22 January 2014
SH08 - Notice of name or other designation of class of shares 22 January 2014
CC04 - Statement of companies objects 22 January 2014
AR01 - Annual Return 24 May 2013
CH01 - Change of particulars for director 24 May 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 23 February 2012
CH01 - Change of particulars for director 05 September 2011
CH01 - Change of particulars for director 05 September 2011
AR01 - Annual Return 02 June 2011
CH04 - Change of particulars for corporate secretary 01 June 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH04 - Change of particulars for corporate secretary 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 25 May 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
AA - Annual Accounts 12 February 2008
288a - Notice of appointment of directors or secretaries 11 September 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 16 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
363s - Annual Return 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 23 May 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 06 February 2003
419a(Scot) - N/A 29 July 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 19 February 2001
287 - Change in situation or address of Registered Office 17 July 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 12 May 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 02 June 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 22 May 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 31 May 1995
AA - Annual Accounts 09 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 31 May 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 07 June 1993
AA - Annual Accounts 15 February 1993
287 - Change in situation or address of Registered Office 29 January 1993
RESOLUTIONS - N/A 02 July 1992
RESOLUTIONS - N/A 02 July 1992
363s - Annual Return 10 June 1992
AA - Annual Accounts 18 February 1992
363a - Annual Return 23 May 1991
AA - Annual Accounts 23 May 1991
287 - Change in situation or address of Registered Office 03 May 1991
410(Scot) - N/A 26 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1990
363 - Annual Return 22 May 1990
363 - Annual Return 16 April 1990
AA - Annual Accounts 06 April 1990
288 - N/A 01 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1989
363 - Annual Return 22 August 1989
AA - Annual Accounts 18 August 1989
287 - Change in situation or address of Registered Office 18 August 1989
MISC - Miscellaneous document 06 July 1989
RESOLUTIONS - N/A 13 February 1989
MEM/ARTS - N/A 13 February 1989
288 - N/A 13 August 1987
CERTNM - Change of name certificate 17 July 1987
CERTNM - Change of name certificate 17 July 1987
NEWINC - New incorporation documents 05 June 1987
CERTINC - N/A 02 June 1987

Mortgages & Charges

Description Date Status Charge by
Floating charge 07 March 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.