Multi-Link Systems Limited

Company Name	Multi-Link Systems Limited
Company Status	Dissolved
Company Number	SC111252
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Neil Greenshields
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1989(1 year, 3 months after company formation)
Appointment Duration	27 years (closed 20 September 2016)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland

Secretary Name	Isabella Greenshields
Nationality	British
Status	Closed
Appointed	29 August 1989(1 year, 3 months after company formation)
Appointment Duration	27 years (closed 20 September 2016)
Role	Company Director
Correspondence Address	C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland

Director Name	Bruce Buchanan Greenshields
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(20 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland

Contact

Website	www.m-l-s.co.uk

Location

Registered Address	C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£2,410
Cash	£8,183
Current Liabilities	£9,648

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

5 June 1997	Delivered on: 16 June 1997 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. Outstanding

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
26 June 2016	Application to strike the company off the register (3 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 July 2015	Termination of appointment of Bruce Buchanan Greenshields as a director on 1 June 2012 (1 page)
7 July 2015	Termination of appointment of Bruce Buchanan Greenshields as a director on 1 June 2012 (1 page)
7 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Termination of appointment of Bruce Buchanan Greenshields as a director on 1 June 2012 (1 page)
7 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Director's details changed for Brucie Buchanan Greenshields on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Brucie Buchanan Greenshields on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Brucie Buchanan Greenshields on 7 June 2011 (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Neil B Greenshields on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Neil B Greenshields on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Isabella D N Greenshields on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Brucie Buchanan Greenshields on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Brucie Buchanan Greenshields on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Isabella D N Greenshields on 23 March 2010 (1 page)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 June 2009	Return made up to 05/06/09; full list of members (4 pages)
15 June 2009	Return made up to 05/06/09; full list of members (4 pages)
1 December 2008	Return made up to 05/06/08; full list of members (3 pages)
1 December 2008	Return made up to 05/06/08; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 September 2008	Director appointed brucie buchanan greenshields (2 pages)
17 September 2008	Director appointed brucie buchanan greenshields (2 pages)
6 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 June 2007	Return made up to 05/06/07; full list of members (2 pages)
20 June 2007	Return made up to 05/06/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 July 2006	Return made up to 05/06/06; full list of members (2 pages)
3 July 2006	Return made up to 05/06/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 June 2005	Return made up to 05/06/05; full list of members (2 pages)
8 June 2005	Return made up to 05/06/05; full list of members (2 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 September 2004	Return made up to 05/06/04; full list of members (6 pages)
6 September 2004	Return made up to 05/06/04; full list of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 June 2003	Return made up to 05/06/03; full list of members (6 pages)
30 June 2003	Return made up to 05/06/03; full list of members (6 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 May 2002	Return made up to 05/06/02; full list of members (6 pages)
30 May 2002	Return made up to 05/06/02; full list of members (6 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 June 2001	Return made up to 05/06/01; full list of members (6 pages)
8 June 2001	Return made up to 05/06/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 June 2000	Return made up to 05/06/00; full list of members (6 pages)
23 June 2000	Return made up to 05/06/00; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 June 1999	Return made up to 05/06/99; full list of members (6 pages)
10 June 1999	Return made up to 05/06/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 June 1998	Return made up to 05/06/98; no change of members 363(287) ‐ Registered office changed on 25/06/98 (4 pages)
25 June 1998	Return made up to 05/06/98; no change of members 363(287) ‐ Registered office changed on 25/06/98 (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
16 June 1997	Partic of mort/charge * (6 pages)
16 June 1997	Partic of mort/charge * (6 pages)
13 June 1997	Return made up to 05/06/97; no change of members (4 pages)
13 June 1997	Return made up to 05/06/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 May 1996	Return made up to 05/06/96; full list of members (6 pages)
31 May 1996	Return made up to 05/06/96; full list of members (6 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
13 June 1995	Return made up to 05/06/95; no change of members (4 pages)
13 June 1995	Return made up to 05/06/95; no change of members (4 pages)

Multi-Link Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland