LINKWIDE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LINKWIDE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Dissolved - no longer trading.
LINKWIDE LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: SC217318. The accounts status is FULL.

LINKWIDE LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

LINK HOUSE
EDINBURGH
EH14 1RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2021 09/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINK GROUP LIMITED Corporate Secretary 2002-01-01 CURRENT
MR JONATHAN MARK TURNER Feb 1975 British Director 2019-03-01 CURRENT
JOHN MURRAY RAYNOR HINTON Jul 1964 British Director 2002-01-15 UNTIL 2005-10-20 RESIGNED
BURNESS Nominee Secretary 2001-03-26 UNTIL 2002-01-01 RESIGNED
PATRICK STEPHEN-SAMUELS Apr 1940 British Director 2006-02-27 UNTIL 2007-11-26 RESIGNED
LINDA MACLEOD Oct 1963 British Director 2001-04-24 UNTIL 2005-07-05 RESIGNED
MRS ANNE JOHNSTONE Dec 1965 British Director 2008-07-08 UNTIL 2011-03-31 RESIGNED
DOUGLAS JOHN ALEXANDER SIEVEWRIGHT Jul 1940 British Director 2006-02-27 UNTIL 2007-09-24 RESIGNED
MS MOIRA RAMSAY SIBBALD Dec 1958 Scottish Director 2006-02-27 UNTIL 2008-10-28 RESIGNED
MR CRAIG SANDERSON Aug 1952 British Director 2011-04-01 UNTIL 2019-03-01 RESIGNED
LORNA ROLLO Jul 1939 British Director 2001-04-24 UNTIL 2002-02-05 RESIGNED
MR JOHN QUINN Feb 1944 British Director 2001-07-03 UNTIL 2011-03-31 RESIGNED
MR MURDO CHARLES MORRISON Mar 1948 British Director 2001-10-02 UNTIL 2011-03-31 RESIGNED
CHRISTOPHER MICHAEL JAMES MACNEILL Feb 1955 British Director 2001-04-24 UNTIL 2005-10-20 RESIGNED
MR ROY GEORGE LEONARD STIRRAT May 1947 British Director 2006-03-15 UNTIL 2011-03-31 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2001-03-26 UNTIL 2002-01-01 RESIGNED
JOHN EMSLIE WEIR Apr 1942 British Director 2006-04-04 UNTIL 2011-03-31 RESIGNED
MR EDWARD HARKINS Aug 1950 Scottish Director 2008-07-08 UNTIL 2011-03-31 RESIGNED
MS MICHELLE CHRISTINE GRANT Aug 1967 British Director 2001-07-03 UNTIL 2002-02-18 RESIGNED
STUART FERGUSSON Dec 1937 British Director 2001-07-03 UNTIL 2007-02-13 RESIGNED
MR ALAN BRADFORD FERGUSON Sep 1955 British Director 2001-04-24 UNTIL 2002-10-23 RESIGNED
COUNCILLOR DAVID FAGAN May 1964 British Director 2002-03-05 UNTIL 2003-05-07 RESIGNED
COLIN ELLIOTT Oct 1953 British Director 2001-07-03 UNTIL 2003-02-26 RESIGNED
MR ARTHUR EDWARD COLSTON Jan 1935 British Director 2006-03-01 UNTIL 2011-03-31 RESIGNED
DR ANDREW AGAPIOU Aug 1964 British Director 2008-09-09 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Group Limited 2016-04-06 Edinburgh   Right to appoint and remove directors

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