Links Garage (Edinburgh) Limited

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(63 years, 6 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 74 years ago)
Nationality	British
Status	Current
Appointed	26 October 1989(29 years after company formation)
Appointment Duration	34 years, 6 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	5 years
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 107 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 70 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	34 West George Street 5/2 Glasgow G2 1DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks 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

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)
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)
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 GBP 18,500 (3 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 GBP 18,500 (3 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 GBP 18,500 (3 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)
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)
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)
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)
1 September 2011	Current accounting period extended from 30 November 2011 to 31 December 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	Registered office address changed from 3 Buckstane Park Edinburgh EH10 6PA on 25 April 2011 (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 secretary (1 page)
25 April 2011	Termination of appointment of Rita Menzies as a director (1 page)
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)
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)
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 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)
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)
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)
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)
20 October 2006	New director appointed (1 page)
18 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 July 2006	Director resigned (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Return made up to 26/10/05; full list of members (2 pages)
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	Secretary's particulars changed (1 page)
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)
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)
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)
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)
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)
8 September 2000	Full accounts made up to 30 November 1999 (6 pages)
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)
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)
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)
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)
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 363(288) ‐ Director's particulars changed (4 pages)
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)
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)
29 September 1983	Accounts made up to 31 March 1982 (9 pages)
21 March 1958	Incorporation (17 pages)

Links Garage (Edinburgh) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland