A. Links & Company, Limited

Company Name	A. Links & Company, Limited
Company Status	Active
Company Number	SC020757
Category	Private Limited Company
Incorporation Date	29 December 1938(85 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Brian Israel Links
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(50 years after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr David Samuel Links
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(50 years after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dava Street Glasgow G51 2JA Scotland

Secretary Name	Mr David Samuel Links
Nationality	British
Status	Current
Appointed	31 December 1988(50 years after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dava Street Glasgow G51 2JA Scotland

Director Name	Mrs Adalaine Corinne Links
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(79 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dava Street Glasgow G51 2JA Scotland

Location

Registered Address	3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

87.8k at £0.2	Links Charitable Trust 6.48% Ordinary
633.6k at £0.2	Brian Israel Links 46.76% Ordinary
633.6k at £0.2	David Samuel Links 46.76% Ordinary

Financials

Year	2014
Net Worth	-£253,333
Cash	£16,647
Current Liabilities	£430,049

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

14 September 2000	Delivered on: 22 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 11, 12 and 14 block 11, estate c, cambuslang investment park, cambuslang. Outstanding
14 December 1987	Delivered on: 18 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 173 to 187 trongate and 17 to 43 stockwell street and 118 to 120 osborne street, glasgow. Outstanding
5 June 1985	Delivered on: 11 June 1985 Satisfied on: 22 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums standing at the credit of the company with the bank on current account or otherwise. Fully Satisfied
1 October 1981	Delivered on: 9 October 1981 Satisfied on: 5 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
28 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
9 April 2019	Director's details changed for Mr David Samuel Links on 9 April 2019 (2 pages)
9 April 2019	Director's details changed for Mrs Adalaine Corinne Links on 9 April 2019 (2 pages)
9 April 2019	Change of details for Mr David Samuel Links as a person with significant control on 9 April 2019 (2 pages)
9 April 2019	Change of details for Mr Brian Israel Links as a person with significant control on 9 April 2019 (2 pages)
9 April 2019	Director's details changed for Mr Brian Israel Links on 9 April 2019 (2 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
1 November 2018	Appointment of Mrs Adalaine Corinne Links as a director on 1 January 2018 (2 pages)
29 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 May 2017	Amended total exemption small company accounts made up to 31 May 2016 (7 pages)
31 May 2017	Amended total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
29 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 338,750 (5 pages)
14 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 338,750 (5 pages)
11 September 2015	Registered office address changed from 113a Orchard Park Avenue Thornliebank Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from 113a Orchard Park Avenue Thornliebank Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 11 September 2015 (1 page)
5 August 2015	Satisfaction of charge 1 in full (1 page)
5 August 2015	Satisfaction of charge 1 in full (1 page)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
8 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 338,750 (4 pages)
8 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 338,750 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
9 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 338,750 (4 pages)
9 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 338,750 (4 pages)
18 June 2013	Registered office address changed from C/O Links 35 Ocein Drive East Kilbride Glasgow G75 8RJ Scotland on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from C/O Links 35 Ocein Drive East Kilbride Glasgow G75 8RJ Scotland on 18 June 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Registered office address changed from Kestrel House 14 Clydesmill Grove Cambuslang Investment Park Glasgow G32 8NL on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from Kestrel House 14 Clydesmill Grove Cambuslang Investment Park Glasgow G32 8NL on 21 November 2012 (1 page)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
26 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
31 October 2010	Secretary's details changed for Mr David Samuel Links on 25 October 2010 (1 page)
31 October 2010	Secretary's details changed for Mr David Samuel Links on 25 October 2010 (1 page)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for David Samuel Links on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David Samuel Links on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Brian Israel Links on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Brian Israel Links on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David Samuel Links on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Brian Israel Links on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 January 2009	Return made up to 25/10/08; full list of members (4 pages)
7 January 2009	Return made up to 25/10/08; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 October 2007	Return made up to 25/10/07; full list of members (3 pages)
26 October 2007	Return made up to 25/10/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 December 2006	Return made up to 25/10/06; full list of members (3 pages)
13 December 2006	Return made up to 25/10/06; full list of members (3 pages)
9 May 2006	Return made up to 25/10/05; full list of members (3 pages)
9 May 2006	Return made up to 25/10/05; full list of members (3 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 February 2005	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
23 February 2005	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
24 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
2 December 2004	Return made up to 25/10/04; full list of members (7 pages)
2 December 2004	Return made up to 25/10/04; full list of members (7 pages)
26 June 2004	Registered office changed on 26/06/04 from: 17 stockwell street glasgow G1 4RZ (1 page)
26 June 2004	Registered office changed on 26/06/04 from: 17 stockwell street glasgow G1 4RZ (1 page)
15 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
15 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
3 December 2003	Return made up to 25/10/03; full list of members (7 pages)
3 December 2003	Return made up to 25/10/03; full list of members (7 pages)
11 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
11 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
28 March 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
28 March 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
17 October 2001	Return made up to 25/10/01; full list of members (6 pages)
17 October 2001	Return made up to 25/10/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
27 October 2000	Return made up to 25/10/00; full list of members (7 pages)
27 October 2000	Return made up to 25/10/00; full list of members (7 pages)
22 September 2000	Partic of mort/charge * (6 pages)
22 September 2000	Partic of mort/charge * (6 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
22 November 1999	Return made up to 02/11/99; full list of members (6 pages)
22 November 1999	Return made up to 02/11/99; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
5 November 1998	Return made up to 02/11/98; no change of members (4 pages)
5 November 1998	Return made up to 02/11/98; no change of members (4 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
6 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 December 1996	Full group accounts made up to 29 February 1996 (18 pages)
27 December 1996	Full group accounts made up to 29 February 1996 (18 pages)
5 November 1996	Return made up to 08/11/96; full list of members (6 pages)
5 November 1996	Return made up to 08/11/96; full list of members (6 pages)
25 April 1996	Full group accounts made up to 28 February 1995 (15 pages)
25 April 1996	Full group accounts made up to 28 February 1995 (15 pages)
13 November 1995	Return made up to 08/11/95; no change of members (4 pages)
13 November 1995	Return made up to 08/11/95; no change of members (4 pages)
29 December 1938	Incorporation (17 pages)

A. Links & Company, Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland