Based in Penicuik, Links Garage (Edinburgh) Ltd was founded on 27 October 1960, it has a status of "Active". The companies directors are listed as Grant, Paul, Wagner, Leo Simon, Wagner, Leo at Companies House. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, Paul | 03 April 2019 | - | 1 |
WAGNER, Leo Simon | 10 April 2018 | 03 April 2019 | 1 |
WAGNER, Leo | 31 January 2011 | 10 June 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 17 September 2019 | |
AP03 - Appointment of secretary | 03 April 2019 | |
TM02 - Termination of appointment of secretary | 03 April 2019 | |
MR04 - N/A | 25 February 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
AAMD - Amended Accounts | 23 May 2018 | |
AP03 - Appointment of secretary | 10 April 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 08 August 2016 | |
TM02 - Termination of appointment of secretary | 10 June 2016 | |
AD01 - Change of registered office address | 10 June 2016 | |
AR01 - Annual Return | 30 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AAMD - Amended Accounts | 28 August 2013 | |
CH01 - Change of particulars for director | 08 November 2012 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AAMD - Amended Accounts | 06 September 2011 | |
AA01 - Change of accounting reference date | 01 September 2011 | |
TM01 - Termination of appointment of director | 25 April 2011 | |
AD01 - Change of registered office address | 25 April 2011 | |
CH01 - Change of particulars for director | 25 April 2011 | |
TM02 - Termination of appointment of secretary | 25 April 2011 | |
AP03 - Appointment of secretary | 25 April 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 31 August 2010 | |
AAMD - Amended Accounts | 27 August 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 08 November 2009 | |
CH01 - Change of particulars for director | 08 November 2009 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 26 September 2008 | |
363a - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 01 October 2007 | |
363a - Annual Return | 04 December 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
AA - Annual Accounts | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
363a - Annual Return | 16 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 November 2005 | |
353 - Register of members | 16 November 2005 | |
287 - Change in situation or address of Registered Office | 16 November 2005 | |
AA - Annual Accounts | 25 July 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 06 September 2003 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 09 November 2000 | |
AA - Annual Accounts | 08 September 2000 | |
288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
287 - Change in situation or address of Registered Office | 08 June 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 13 September 1999 | |
AA - Annual Accounts | 10 November 1998 | |
363s - Annual Return | 06 November 1998 | |
363s - Annual Return | 11 November 1997 | |
AA - Annual Accounts | 18 April 1997 | |
363s - Annual Return | 02 December 1996 | |
AA - Annual Accounts | 26 April 1996 | |
363s - Annual Return | 09 November 1995 | |
AA - Annual Accounts | 28 June 1995 | |
363s - Annual Return | 16 March 1995 | |
AA - Annual Accounts | 06 June 1994 | |
363s - Annual Return | 09 January 1994 | |
AA - Annual Accounts | 26 March 1993 | |
363s - Annual Return | 26 March 1993 | |
AA - Annual Accounts | 05 August 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 August 1992 | |
363 - Annual Return | 11 December 1991 | |
AA - Annual Accounts | 17 October 1991 | |
363 - Annual Return | 02 November 1990 | |
AA - Annual Accounts | 02 November 1990 | |
287 - Change in situation or address of Registered Office | 31 July 1990 | |
288 - N/A | 14 February 1990 | |
AA - Annual Accounts | 14 February 1990 | |
363 - Annual Return | 14 February 1990 | |
AA - Annual Accounts | 21 September 1988 | |
363 - Annual Return | 21 September 1988 | |
363 - Annual Return | 08 April 1988 | |
AA - Annual Accounts | 08 April 1988 | |
AA - Annual Accounts | 26 November 1986 | |
363 - Annual Return | 26 November 1986 | |
AA - Annual Accounts | 29 September 1983 | |
NEWINC - New incorporation documents | 21 March 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 24 September 1973 | Fully Satisfied |
N/A |