THE LINKS HOUSE LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 Confirmation statement made on 2025-09-08 with updates

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27/05/2527 May 2025 Unaudited abridged accounts made up to 2024-12-31

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11/02/2511 February 2025 Satisfaction of charge SC3850840001 in full

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11/02/2511 February 2025 Satisfaction of charge SC3850840003 in full

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11/02/2511 February 2025 Satisfaction of charge SC3850840002 in full

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2018-11-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2023-12-31

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Unaudited abridged accounts made up to 2020-12-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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18/06/1918 June 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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03/07/183 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3850840001

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3850840003

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3850840002

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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07/09/177 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/09/1516 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLEOD & MACCALLUM / 01/08/2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TODD EVAN EVAN WARNOCK / 01/08/2015

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16/09/1516 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 28 QUEENSGATE INVERNESS IV1 1YN

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/09/1430 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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29/09/1429 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLEOD & MACCALLUM LLP / 09/09/2013

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05/11/135 November 2013 Annual return made up to 8 September 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1225 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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27/10/1127 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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08/09/108 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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