| Company Name | Links Garage (Edinburgh) Limited |
|---|---|
| Director | Thomas William Graeme Menzies |
| Company Status | Active |
| Company Number | SC032941 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1960(62 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas William Graeme Menzies |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1989(29 years after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 239 Eskhill Penicuik Midlothian EH26 8DF Scotland |
| Secretary Name | Mr Paul Grant |
|---|---|
| Status | Current |
| Appointed | 03 April 2019(58 years, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Correspondence Address | 8 Wordsworth Avenue Wheatley Hill Durham DH6 3RB |
| Secretary Name | Thomas William Graeme Menzies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1989(28 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 August 1990) |
| Role | Company Director |
| Correspondence Address | 31 Pentland Terrace Edinburgh Midlothian EH10 6HD Scotland |
| Director Name | Gwen Falshawe Menzies |
|---|---|
| Date of Birth | April 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1989(29 years after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 13 July 2006) |
| Role | Housewife |
| Correspondence Address | 4 Jordan Lane Edinburgh Midlothian EH10 4RB Scotland |
| Secretary Name | Isobel Ruby Langlands Blue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1990(29 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 May 2000) |
| Role | Company Director |
| Correspondence Address | 5-6 Stenhouse Avenue West Edinburgh Midlothian EH11 3ER Scotland |
| Secretary Name | Mrs Rita Cumpstie Menzies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(39 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 12 January 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Buckstane Park Edinburgh EH10 6PA Scotland |
| Director Name | Mrs Rita Cumpstie Menzies |
|---|---|
| Date of Birth | August 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2006(46 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 January 2011) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 3 Buckstane Park Edinburgh EH10 6PA Scotland |
| Secretary Name | Mr Leo Wagner |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2011(50 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 10 June 2016) |
| Role | Company Director |
| Correspondence Address | 239 Eskhill Penicuik Midlothian EH26 8DF Scotland |
| Secretary Name | Mr Leo Simon Wagner |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2018(57 years, 5 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 03 April 2019) |
| Role | Company Director |
| Correspondence Address | 9 Hopetoun Drive Bridge Of Allan Stirling FK9 4QQ Scotland |
Location
| Registered Address | 239 Eskhill Penicuik Midlothian EH26 8DF Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Penicuik |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 18.5k at £1 | Thomas William Graeme Menzies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,083 |
| Cash | £82,319 |
| Current Liabilities | £39,541 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2022 (5 months ago) |
|---|---|
| Next Return Due | 9 November 2023 (7 months, 1 week from now) |
Charges
| 24 September 1973 | Delivered on: 5 October 1973 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due. Particulars: Whole property. Outstanding |
|---|
Filing History
| 8 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
|---|---|
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 December 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 29 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 April 2019 | Appointment of Mr Paul Grant as a secretary on 3 April 2019 (2 pages) |
| 3 April 2019 | Termination of appointment of Leo Simon Wagner as a secretary on 3 April 2019 (1 page) |
| 25 February 2019 | Satisfaction of charge 1 in full (1 page) |
| 31 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 May 2018 | Amended micro company accounts made up to 31 December 2016 (3 pages) |
| 10 April 2018 | Appointment of Mr Leo Simon Wagner as a secretary on 10 April 2018 (2 pages) |
| 27 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 June 2016 | Termination of appointment of Leo Wagner as a secretary on 10 June 2016 (1 page) |
| 10 June 2016 | Registered office address changed from 9 Hopetoun Drive Bridge of Allan Stirling FK9 4QQ to 239 Eskhill Penicuik Midlothian EH26 8DF on 10 June 2016 (1 page) |
| 10 June 2016 | Termination of appointment of Leo Wagner as a secretary on 10 June 2016 (1 page) |
| 10 June 2016 | Registered office address changed from 9 Hopetoun Drive Bridge of Allan Stirling FK9 4QQ to 239 Eskhill Penicuik Midlothian EH26 8DF on 10 June 2016 (1 page) |
| 30 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 28 August 2013 | Amended accounts made up to 31 December 2011 (10 pages) |
| 28 August 2013 | Amended accounts made up to 31 December 2011 (10 pages) |
| 8 November 2012 | Director's details changed for Mr Thomas William Graeme Menzies on 1 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Thomas William Graeme Menzies on 1 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Thomas William Graeme Menzies on 1 November 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 4 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 6 September 2011 | Amended accounts made up to 30 November 2009 (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 6 September 2011 | Amended accounts made up to 30 November 2009 (7 pages) |
| 1 September 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 1 September 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 25 April 2011 | Termination of appointment of Rita Menzies as a director (1 page) |
| 25 April 2011 | Registered office address changed from 3 Buckstane Park Edinburgh EH10 6PA on 25 April 2011 (1 page) |
| 25 April 2011 | Director's details changed for Mr Thomas William Graeme Menzies on 17 April 2011 (2 pages) |
| 25 April 2011 | Termination of appointment of Rita Menzies as a secretary (1 page) |
| 25 April 2011 | Appointment of Mr Leo Wagner as a secretary (1 page) |
| 25 April 2011 | Termination of appointment of Rita Menzies as a director (1 page) |
| 25 April 2011 | Registered office address changed from 3 Buckstane Park Edinburgh EH10 6PA on 25 April 2011 (1 page) |
| 25 April 2011 | Director's details changed for Mr Thomas William Graeme Menzies on 17 April 2011 (2 pages) |
| 25 April 2011 | Termination of appointment of Rita Menzies as a secretary (1 page) |
| 25 April 2011 | Appointment of Mr Leo Wagner as a secretary (1 page) |
| 8 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2010 | Amended accounts made up to 30 November 2008 (7 pages) |
| 27 August 2010 | Amended accounts made up to 30 November 2008 (7 pages) |
| 9 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 8 November 2009 | Director's details changed for Rita Cumpstie Menzies on 1 October 2009 (2 pages) |
| 8 November 2009 | Director's details changed for Thomas William Graeme Menzies on 1 October 2009 (2 pages) |
| 8 November 2009 | Director's details changed for Rita Cumpstie Menzies on 1 October 2009 (2 pages) |
| 8 November 2009 | Director's details changed for Thomas William Graeme Menzies on 1 October 2009 (2 pages) |
| 8 November 2009 | Director's details changed for Rita Cumpstie Menzies on 1 October 2009 (2 pages) |
| 8 November 2009 | Director's details changed for Thomas William Graeme Menzies on 1 October 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 6 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 9 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 December 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 20 October 2006 | New director appointed (1 page) |
| 20 October 2006 | New director appointed (1 page) |
| 18 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 16 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Secretary's particulars changed (1 page) |
| 16 November 2005 | Location of debenture register (1 page) |
| 16 November 2005 | Location of register of members (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 112 buckstone terrace edinburgh midlothian EH10 6QR (1 page) |
| 16 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Secretary's particulars changed (1 page) |
| 16 November 2005 | Location of debenture register (1 page) |
| 16 November 2005 | Location of register of members (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 112 buckstone terrace edinburgh midlothian EH10 6QR (1 page) |
| 25 July 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 25 July 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 22 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 27 July 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 19 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 6 September 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 6 September 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 9 December 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 3 July 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 3 July 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 6 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 24 September 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
| 24 September 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
| 9 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 8 September 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 8 September 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 8 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: 3 barclay place edinburgh EH10 4HW (1 page) |
| 8 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: 3 barclay place edinburgh EH10 4HW (1 page) |
| 25 January 2000 | Return made up to 26/10/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 26/10/99; full list of members (6 pages) |
| 13 September 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 13 September 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 6 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 11 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 11 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 18 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 18 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 2 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 2 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 9 November 1995 | Return made up to 26/10/95; no change of members
|
| 9 November 1995 | Return made up to 26/10/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 31 July 1990 | Registered office changed on 31/07/90 from: 17/19 barclay place edinburgh EH10 4HW (1 page) |
| 31 July 1990 | Registered office changed on 31/07/90 from: 17/19 barclay place edinburgh EH10 4HW (1 page) |
| 14 February 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 14 February 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 26 November 1986 | Full accounts made up to 31 March 1986 (11 pages) |
| 26 November 1986 | Return made up to 17/11/86; full list of members (4 pages) |
| 26 November 1986 | Full accounts made up to 31 March 1986 (11 pages) |
| 26 November 1986 | Return made up to 17/11/86; full list of members (4 pages) |
| 29 September 1983 | Accounts made up to 31 March 1982 (9 pages) |
| 29 September 1983 | Accounts made up to 31 March 1982 (9 pages) |
| 21 March 1958 | Incorporation (17 pages) |
| 21 March 1958 | Incorporation (17 pages) |