| Company Name | Nu-Linx Limited |
|---|---|
| Director | Jonathan Macbride Brown |
| Company Status | Active |
| Company Number | SC201568 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Macbride Brown |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10/10 Saint Margarets Place Edinburgh Midlothian EH9 1AY Scotland |
| Secretary Name | Jennifer Macbride Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2002(2 years, 9 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 10/10 St Margarets Place Edinburgh EH9 1AY Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.nu-linx.com |
|---|
Location
| Registered Address | Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£58,636 |
| Cash | £1,701 |
| Current Liabilities | £60,337 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 26 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 27 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Jonathan Macbride Brown on 15 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Jonathan Macbride Brown on 15 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 27 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 24 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 17 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: unit 8 44-46 morningside road edinburgh lothian EH10 4BF (1 page) |
| 26 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: unit 8 44-46 morningside road edinburgh lothian EH10 4BF (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 13 January 2006 | Return made up to 15/11/05; full list of members; amend (6 pages) |
| 13 January 2006 | Return made up to 15/11/05; full list of members; amend (6 pages) |
| 2 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 16 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 2 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 18 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 18 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 28 August 2002 | New secretary appointed (2 pages) |
| 28 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 15 November 2001 | Return made up to 15/11/01; full list of members (5 pages) |
| 15 November 2001 | Return made up to 15/11/01; full list of members (5 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 1 May 2001 | Resolutions
|
| 1 May 2001 | Resolutions
|
| 1 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 1 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 23 December 1999 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 23 December 1999 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 13 December 1999 | Ad 15/11/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 December 1999 | Ad 15/11/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | Secretary resigned (1 page) |
| 15 November 1999 | Incorporation (15 pages) |
| 15 November 1999 | Incorporation (15 pages) |