Linkwood Construction Limited

SC117668

Company Name	Linkwood Construction Limited
Company Status	Liquidation
Company Number	SC117668
Category	Private Limited Company
Incorporation Date	3 May 1989(34 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Baillie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 October 1989(5 months, 1 week after company formation)
Appointment Duration	34 years, 6 months
Role	Engineer
Correspondence Address	Arnmohr Garmouth Fochabers Moray IV32 7NN Scotland

Director Name	William Baillie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 October 1989(5 months, 1 week after company formation)
Appointment Duration	34 years, 6 months
Role	Machine Operator
Correspondence Address	Blinkbonny Kingston Garmouth Moray IV32 7NN Scotland

Director Name	Gordon Barclay Baillie
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 May 1994(5 years after company formation)
Appointment Duration	29 years, 11 months
Role	Engineer
Correspondence Address	Redlands Garmouth Fochabers Moray IV32 7LE Scotland

Secretary Name	Grigor & Young (Corporation)
Status	Current
Appointed	03 May 1994(5 years after company formation)
Appointment Duration	29 years, 11 months
Correspondence Address	1 North Street Elgin Morayshire IV30 1UA Scotland

Director Name	David Baillie
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1989(5 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 23 September 1994)
Role	Engineer
Correspondence Address	13 Station Road Garmouth Fochabers Morayshire IV32 7LZ Scotland

Director Name	Gary Baillie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1989(5 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 1996)
Role	Lorry Driver
Correspondence Address	Redlands Garmouth Fochabers Moray IV32 7LX Scotland

Director Name	Irene Job
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1989(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Western Milton Moyness Nairn IV12 5LB Scotland

Director Name	George James Lionel Stewart
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 September 2000)
Role	Civil Engineer
Correspondence Address	13 Station Road Garmouth Fochabers Morayshire IV32 7LZ Scotland

Location

Registered Address	10 Ardross Street Inverness IV3 5NS Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	1999
Net Worth	£92,197
Current Liabilities	£1,049,801

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Next Accounts Due	31 January 2001 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	17 May 2017 (overdue)

Filing History

18 May 2007	Notice of final meeting of creditors (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: 1 north street elgin moray IV30 1UA (1 page)
19 April 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 September 2000	Director resigned (1 page)
12 May 2000	Return made up to 03/05/00; full list of members (8 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 May 1999	Return made up to 03/05/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 May 1997	Return made up to 03/05/97; no change of members (4 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
22 January 1997	Director resigned (1 page)
17 September 1996	Company name changed job construction LIMITED\certificate issued on 18/09/96 (2 pages)
13 May 1996	Return made up to 03/05/96; no change of members (4 pages)
17 April 1996	New director appointed (2 pages)
30 January 1996	Full accounts made up to 31 March 1995 (6 pages)
5 May 1995	Return made up to 03/05/95; full list of members (6 pages)

Contact Data Scotland