ST. ANDREWS LINKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Hilary Spence as a director on 2025-05-06 |
| 25/07/2525 July 2025 New | Termination of appointment of Sean Duffy as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Appointment of Anuita Woodhull as a director on 2025-05-06 |
| 25/07/2525 July 2025 New | Appointment of Mr Scott Semple as a director on 2025-05-06 |
| 02/05/252 May 2025 | Termination of appointment of Lyall John Dochard as a director on 2025-03-04 |
| 02/05/252 May 2025 | Termination of appointment of Lyall John Dochard as a secretary on 2025-03-04 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 01/02/251 February 2025 | Termination of appointment of Sandra Tuddenham as a director on 2025-01-01 |
| 01/02/251 February 2025 | Termination of appointment of Paul Dollman as a director on 2025-01-01 |
| 01/02/251 February 2025 | Termination of appointment of Paul Daly as a director on 2025-01-01 |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 17/01/2417 January 2024 | Appointment of Mr Sean Duffy as a director on 2024-01-08 |
| 11/01/2411 January 2024 | Appointment of Mr Paul Dollman as a director on 2024-01-08 |
| 11/01/2411 January 2024 | Appointment of Mr Paul Daly as a director on 2024-01-08 |
| 03/01/243 January 2024 | Termination of appointment of Alan William Frizzell as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Mark Timothy Dobell as a director on 2023-12-31 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/08/2313 August 2023 | Appointment of Mr Lyall John Dochard as a secretary on 2023-08-13 |
| 13/08/2313 August 2023 | Termination of appointment of Susan Ferguson-Snedden as a secretary on 2023-08-13 |
| 13/05/2313 May 2023 | Termination of appointment of Daniel John Campbell as a director on 2023-05-12 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 20/02/2320 February 2023 | Appointment of Mrs Sandra Tuddenham as a director on 2023-01-01 |
| 20/02/2320 February 2023 | Termination of appointment of Lyall John Dochard as a secretary on 2023-01-01 |
| 20/02/2320 February 2023 | Termination of appointment of Ian Donald Carnegie Brown as a director on 2023-02-10 |
| 20/02/2320 February 2023 | Appointment of Mr Lyall John Dochard as a director on 2023-01-01 |
| 20/02/2320 February 2023 | Appointment of Ms Susan Ferguson-Snedden as a secretary on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Termination of appointment of William Euan Buchanan Loudon as a director on 2022-12-12 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 11/01/2211 January 2022 | Appointment of Mr Neil Coulson as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-03-31 with updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR MARK TIMOTHY DOBELL |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 2150000 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/08/1830 August 2018 | SECRETARY APPOINTED MR LYALL JOHN DOCHARD |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY EUAN MACGREGOR |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR ALAN WILLIAM FRIZZELL |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUCKART |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR IAN DONALD CARNEGIE BROWN |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWAR-DURIE |
| 09/06/179 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CARNEGIE-BROWN |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR IAN DONALD CARNEGIE-BROWN |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NOBLE |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR GORDON DAVID MACKENZIE |
| 09/06/149 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR RICHARD DAVIDSON MUCKART |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR ANDREW DEWAR-DURIE |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR JOSEPH CRAWFORD NOBLE |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD MORRISON |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL CRICHTON |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR WILLIAM EUAN BUCHANAN LOUDON |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGREGOR |
| 22/12/1022 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 150000 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DUNCAN STEWART / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN CAMPBELL / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FORSTER / 30/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES CRICHTON / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES ROBLEY MCGREGOR / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RONALD MORRISON / 30/11/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / EUAN JOHN MILLAR MACGREGOR / 30/11/2009 |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR KENNETH DUNCAN STEWART |
| 09/03/099 March 2009 | DIRECTOR APPOINTED PROFESSOR RONALD MORRISON |
| 26/01/0926 January 2009 | GBP NC 1000/250000 23/01/09 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR DEMPSTER |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA DE VRIES |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: PILMOUR COTTAGE ST ANDREWS FIFE KY16 9SF |
| 02/11/992 November 1999 | ALTERMEMORANDUM26/10/99 |
| 16/05/9916 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | S366A DISP HOLDING AGM 02/10/95 |
| 05/10/955 October 1995 | S252 DISP LAYING ACC 02/10/95 |
| 05/10/955 October 1995 | S386 DISP APP AUDS 02/10/95 |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 |
| 22/06/9322 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/04/935 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/932 April 1993 | COMPANY NAME CHANGED WATCHSUBMIT LIMITED CERTIFICATE ISSUED ON 05/04/93 |
| 30/03/9330 March 1993 | ALTER MEM AND ARTS 04/03/93 |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 25/03/9325 March 1993 | NEW SECRETARY APPOINTED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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