MAP LINK (UK) LTD.
Company number SC279601 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 19 Mar 2026 | Cessation of Marion Paterson as a person with significant control on 2026-01-07 · 1 page | View document |
| 16 Jan 2026 | Cessation of Robert Russell Pearson as a person with significant control on 2026-01-07 · 1 page | View document |
| 8 Dec 2025 | Registered office address changed from 1C Dukes Road Top Floor Troon Ayrshire KA10 6QR to 34 Fullarton Crescent Troon KA10 6LL on 2025-12-08 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 16 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 11 May 2023 | Notification of Marion Paterson as a person with significant control on 2022-10-31 · 2 pages | View document |
| 11 May 2023 | Notification of Robert Russell Pearson as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 13 pages | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | View document |
| 27 Jan 2020 | 01/12/19 STATEMENT OF CAPITAL GBP 370 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 16 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR ROBERT RUSSELL PEARSON | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Mar 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY TREVOR MACKEY | View document |
| 4 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM SUITE 222 WASHINGTON STREET GLASGOW G3 8AZ | View document |
| 25 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEORGE PATERSON / 01/01/2014 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 18 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEORGE PATERSON / 01/01/2013 | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MACKAY | View document |
| 23 Nov 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 30 MILLER ROAD AYR KA7 2AY | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Mar 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MACKAY / 24/03/2010 | View document |
| 7 Oct 2009 | SECRETARY APPOINTED TREVOR KENNETH MACKEY | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HERON | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 2 Apr 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/10/2007 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 2 MELVILLE STREET FALKIRK FK1 1HZ | View document |
| 18 Apr 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 31 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | SECRETARY RESIGNED | View document |
| 11 Feb 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |