LINKWIDE LIMITED



Company Documents

DateDescription
06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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14/03/1914 March 2019 DIRECTOR APPOINTED MR JONATHAN MARK TURNER

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG SANDERSON

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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19/04/1619 April 2016 26/03/16 NO MEMBER LIST

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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14/04/1514 April 2015 26/03/15 NO MEMBER LIST

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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22/04/1422 April 2014 26/03/14 NO MEMBER LIST

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/05/138 May 2013 26/03/13 NO MEMBER LIST

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/03/1228 March 2012 26/03/12 NO MEMBER LIST

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04/05/114 May 2011 26/03/11 NO MEMBER LIST

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04/05/114 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK GROUP LIMITED / 20/04/2011

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14/04/1114 April 2011 DIRECTOR APPOINTED MR CRAIG SANDERSON

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WEIR

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR ARTHUR COLSTON

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE JOHNSTONE

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD HARKINS

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROY STIRRAT

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW AGAPIOU

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR MURDO MORRISON

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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19/04/1019 April 2010 26/03/10 NO MEMBER LIST

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUINN / 26/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW AGAPIOU / 26/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE LEONARD STIRRAT / 26/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURDO CHARLES MORRISON / 26/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR EDWARD COLSTON / 26/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMSLIE WEIR / 26/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JOHNSTONE / 26/03/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/07/0915 July 2009 DIRECTOR APPOINTED DR ANDREW AGAPIOU

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14/07/0914 July 2009 DIRECTOR APPOINTED MR EDWARD HARKINS

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14/07/0914 July 2009 DIRECTOR APPOINTED MRS ANNE JOHNSTONE

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07/05/097 May 2009 ANNUAL RETURN MADE UP TO 26/03/09

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR MOIRA SIBBALD

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29/10/0829 October 2008 DIRECTOR RESIGNED MOIRA SIBBALD

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03/04/083 April 2008 SECRETARY'S CHANGE OF PARTICULARS / LINK GROUP LIMITED / 19/11/2007

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03/04/083 April 2008 SECRETARY'S PARTICULARS LINK GROUP LIMITED

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03/04/083 April 2008 ANNUAL RETURN MADE UP TO 26/03/08

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 45 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QY

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 ANNUAL RETURN MADE UP TO 26/03/07

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/02/0716 February 2007 DIRECTOR RESIGNED

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 ANNUAL RETURN MADE UP TO 26/03/06

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 ANNUAL RETURN MADE UP TO 26/03/05

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05/07/055 July 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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18/05/0418 May 2004 ANNUAL RETURN MADE UP TO 26/03/04

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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13/05/0313 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 ANNUAL RETURN MADE UP TO 26/03/03

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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03/03/033 March 2003 DIRECTOR RESIGNED

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28/10/0228 October 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 ANNUAL RETURN MADE UP TO 26/03/02

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28/03/0228 March 2002 ANNUAL RETURN MADE UP TO 26/03/02;DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 DIRECTOR'S PARTICULARS CHANGED

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04/03/024 March 2002 DIRECTOR'S PARTICULARS CHANGED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 SECRETARY RESIGNED

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09/01/029 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 DIRECTOR'S PARTICULARS CHANGED

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16/11/0116 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0116 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/012 November 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 COMPANY NAME CHANGED LOTHIAN FIFTY (1000) LIMITED CERTIFICATE ISSUED ON 29/03/01

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26/03/0126 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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