Company NameLinks Garage (Edinburgh) Limited
DirectorThomas William Graeme Menzies
Company StatusActive
Company NumberSC032941
CategoryPrivate Limited Company
Incorporation Date27 October 1960(63 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Thomas William Graeme Menzies
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1989(29 years after company formation)
Appointment Duration34 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address239 Eskhill
Penicuik
Midlothian
EH26 8DF
Scotland
Secretary NameMr Paul Grant
StatusCurrent
Appointed03 April 2019(58 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence Address8 Wordsworth Avenue
Wheatley Hill
Durham
DH6 3RB
Secretary NameThomas William Graeme Menzies
NationalityBritish
StatusResigned
Appointed29 September 1989(28 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 August 1990)
RoleCompany Director
Correspondence Address31 Pentland Terrace
Edinburgh
Midlothian
EH10 6HD
Scotland
Director NameGwen Falshawe Menzies
Date of BirthApril 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1989(29 years after company formation)
Appointment Duration16 years, 8 months (resigned 13 July 2006)
RoleHousewife
Correspondence Address4 Jordan Lane
Edinburgh
Midlothian
EH10 4RB
Scotland
Secretary NameIsobel Ruby Langlands Blue
NationalityBritish
StatusResigned
Appointed10 August 1990(29 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 May 2000)
RoleCompany Director
Correspondence Address5-6 Stenhouse Avenue West
Edinburgh
Midlothian
EH11 3ER
Scotland
Secretary NameMrs Rita Cumpstie Menzies
NationalityBritish
StatusResigned
Appointed31 May 2000(39 years, 7 months after company formation)
Appointment Duration10 years, 7 months (resigned 12 January 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Buckstane Park
Edinburgh
EH10 6PA
Scotland
Director NameMrs Rita Cumpstie Menzies
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2006(46 years after company formation)
Appointment Duration4 years, 2 months (resigned 12 January 2011)
RoleSecretary
Country of ResidenceScotland
Correspondence Address3 Buckstane Park
Edinburgh
EH10 6PA
Scotland
Secretary NameMr Leo Wagner
StatusResigned
Appointed31 January 2011(50 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 10 June 2016)
RoleCompany Director
Correspondence Address239 Eskhill
Penicuik
Midlothian
EH26 8DF
Scotland
Secretary NameMr Leo Simon Wagner
StatusResigned
Appointed10 April 2018(57 years, 5 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 03 April 2019)
RoleCompany Director
Correspondence Address9 Hopetoun Drive
Bridge Of Allan
Stirling
FK9 4QQ
Scotland

Location

Registered Address34 West George Street
5/2
Glasgow
G2 1DA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches7 other UK companies use this postal address

Shareholders

18.5k at £1Thomas William Graeme Menzies
100.00%
Ordinary

Financials

Year2014
Net Worth£261,083
Cash£82,319
Current Liabilities£39,541

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return26 October 2023 (4 months ago)
Next Return Due9 November 2024 (8 months, 1 week from now)

Charges

24 September 1973Delivered 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 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
2 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 June 2016Termination of appointment of Leo Wagner as a secretary on 10 June 2016 (1 page)
10 June 2016Registered 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 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 October 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 October 2013Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
28 August 2013Amended accounts made up to 31 December 2011 (10 pages)
8 November 2012Director's details changed for Mr Thomas William Graeme Menzies on 1 November 2012 (2 pages)
8 November 2012Director's details changed for Mr Thomas William Graeme Menzies on 1 November 2012 (2 pages)
7 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
4 January 2012Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
6 September 2011Amended accounts made up to 30 November 2009 (7 pages)
6 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
25 April 2011Director's details changed for Mr Thomas William Graeme Menzies on 17 April 2011 (2 pages)
25 April 2011Registered office address changed from 3 Buckstane Park Edinburgh EH10 6PA on 25 April 2011 (1 page)
25 April 2011Appointment of Mr Leo Wagner as a secretary (1 page)
25 April 2011Termination of appointment of Rita Menzies as a secretary (1 page)
25 April 2011Termination of appointment of Rita Menzies as a director (1 page)
8 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Amended accounts made up to 30 November 2008 (7 pages)
9 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
8 November 2009Director's details changed for Rita Cumpstie Menzies on 1 October 2009 (2 pages)
8 November 2009Director's details changed for Thomas William Graeme Menzies on 1 October 2009 (2 pages)
8 November 2009Director's details changed for Thomas William Graeme Menzies on 1 October 2009 (2 pages)
8 November 2009Director's details changed for Rita Cumpstie Menzies on 1 October 2009 (2 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 November 2008Return made up to 26/10/08; full list of members (4 pages)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 November 2007Return made up to 26/10/07; full list of members (2 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 December 2006Return made up to 26/10/06; full list of members (2 pages)
20 October 2006New director appointed (1 page)
18 August 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 July 2006Director resigned (1 page)
16 November 2005Director's particulars changed (1 page)
16 November 2005Return made up to 26/10/05; full list of members (2 pages)
16 November 2005Location of debenture register (1 page)
16 November 2005Location of register of members (1 page)
16 November 2005Registered office changed on 16/11/05 from: 112 buckstone terrace edinburgh midlothian EH10 6QR (1 page)
16 November 2005Secretary's particulars changed (1 page)
25 July 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
22 November 2004Return made up to 26/10/04; full list of members (7 pages)
27 July 2004Total exemption full accounts made up to 30 November 2003 (6 pages)
19 November 2003Return made up to 26/10/03; full list of members (7 pages)
6 September 2003Total exemption full accounts made up to 30 November 2002 (6 pages)
9 December 2002Return made up to 26/10/02; full list of members (7 pages)
3 July 2002Total exemption full accounts made up to 30 November 2001 (6 pages)
6 November 2001Return made up to 26/10/01; full list of members (6 pages)
24 September 2001Total exemption full accounts made up to 30 November 2000 (6 pages)
9 November 2000Return made up to 26/10/00; full list of members (6 pages)
8 September 2000Full accounts made up to 30 November 1999 (6 pages)
8 June 2000New secretary appointed (2 pages)
8 June 2000Registered office changed on 08/06/00 from: 3 barclay place edinburgh EH10 4HW (1 page)
8 June 2000Secretary resigned (1 page)
25 January 2000Return made up to 26/10/99; full list of members (6 pages)
13 September 1999Full accounts made up to 30 November 1998 (6 pages)
10 November 1998Accounts for a small company made up to 30 November 1997 (6 pages)
6 November 1998Return made up to 26/10/98; no change of members (4 pages)
11 November 1997Return made up to 26/10/97; no change of members (4 pages)
18 April 1997Accounts for a small company made up to 30 November 1996 (6 pages)
2 December 1996Return made up to 26/10/96; full list of members (6 pages)
9 November 1995Return made up to 26/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 July 1990Registered office changed on 31/07/90 from: 17/19 barclay place edinburgh EH10 4HW (1 page)
14 February 1990Secretary resigned;new secretary appointed (2 pages)
26 November 1986Return made up to 17/11/86; full list of members (4 pages)
26 November 1986Full accounts made up to 31 March 1986 (11 pages)
29 September 1983Accounts made up to 31 March 1982 (9 pages)
21 March 1958Incorporation (17 pages)