Linkwide Limited

Company Name	Linkwide Limited
Company Status	Dissolved
Company Number	SC217318
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 March 2001(23 years, 1 month ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Name	Lothian Fifty (1000) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Mark Turner
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 April 2022)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Secretary Name	Link Group Limited (Corporation)
Status	Closed
Appointed	01 January 2002(9 months, 1 week after company formation)
Appointment Duration	20 years, 3 months (closed 12 April 2022)
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr Alan Bradford Ferguson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2002)
Role	Senior Manager
Country of Residence	Scotland
Correspondence Address	65 Hector Road (2l) Glasgow G41 3QD Scotland

Director Name	Lorna Rollo
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(4 weeks, 1 day after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 February 2002)
Role	Retired
Correspondence Address	Fairway, 20 Duddingston Row Edinburgh Lothian EH15 3ND Scotland

Director Name	Linda Macleod
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 05 July 2005)
Role	Policy Officer
Correspondence Address	6 Bramble Drive Edinburgh Midlothian EH4 8BP Scotland

Director Name	Christopher Michael James Macneill
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 20 October 2005)
Role	Student
Country of Residence	Scotland
Correspondence Address	4 Abbey Street Edinburgh EH7 5SJ Scotland

Director Name	Colin Elliott
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2003)
Role	Social Worker
Correspondence Address	41 Kirkhill Gardens Edinburgh Midlothian EH16 5DF Scotland

Director Name	Stuart Fergusson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 13 February 2007)
Role	Chartered Surveyor
Correspondence Address	20 Hillend Road Arbroath Angus DD11 2AR Scotland

Director Name	Ms Michelle Christine Grant
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(3 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 February 2002)
Role	Senior HR Consultant
Correspondence Address	13-6 Dorset Place Edinburgh EH1 1JQ Scotland

Director Name	Mr John Quinn
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(3 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2011)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	41 Gogarloch Road Edinburgh Midlothian EH12 9JA Scotland

Director Name	Mr Murdo Charles Morrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(6 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2011)
Role	Logistics Manager
Country of Residence	Scotland
Correspondence Address	40 Caiystane Gardens Edinburgh Midlothian EH10 6SZ Scotland

Director Name	Mr John Murray Raynor Hinton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Ross Gardens Edinburgh EH9 3BR Scotland

Director Name	Cllr David Fagan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 2003)
Role	Parlimentary Assistant
Country of Residence	Scotland
Correspondence Address	9 Kilbowie Place Airdrie Lanarkshire ML6 8EY Scotland

Director Name	Douglas John Alexander Sievewright
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2007)
Role	Retired
Correspondence Address	5 Drummond Rise Dunblane Perthshire FK15 0EX Scotland

Director Name	Ms Moira Ramsay Sibbald
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 February 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2008)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	52 Craigleith Crescent Edinburgh EH4 3LB Scotland

Director Name	Patrick Stephen-Samuels
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2007)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ty-Coat Kinlochmoidart Inverness Shire PH38 4ND Scotland

Director Name	Mr Arthur Edward Colston
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Bridge Street Haddington East Lothian EH41 4AU Scotland

Director Name	Mr Roy George Leonard Stirrat
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 March 2011)
Role	Town Planning Consultant
Country of Residence	Scotland
Correspondence Address	8 Horsburgh Grove Balerno Midlothian EH14 7BU Scotland

Director Name	John Emslie Weir
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(5 years after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	18 Avonside Grove Hamilton Lanarkshire ML3 7DL Scotland

Director Name	Mrs Anne Johnstone
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2011)
Role	Architect
Country of Residence	Scotland
Correspondence Address	58 North Castle Street Edinburgh EH2 3LU Scotland

Director Name	Mr Edward Harkins
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 July 2008(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2011)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	202 Brownside Road Glasgow Lanarkshire G73 5BE Scotland

Director Name	Dr Andrew Agapiou
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Architect
Country of Residence	Scotland
Correspondence Address	83 Westdale Drive Moodiesburn Glasgow G69 0NP Scotland

Director Name	Mr Craig Sanderson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Contact

Website	linkhousing.org.uk
Telephone	03303030124
Telephone region	Unknown

Location

Registered Address	Link House 2c New Mart Road Edinburgh EH14 1RL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,051
Cash	£281
Current Liabilities	£900

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022	Voluntary strike-off action has been suspended (1 page)
25 January 2022	First Gazette notice for voluntary strike-off (1 page)
19 January 2022	Application to strike the company off the register (1 page)
27 August 2021	Full accounts made up to 31 March 2021 (15 pages)
7 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
6 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
27 August 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
14 March 2019	Appointment of Mr Jonathan Mark Turner as a director on 1 March 2019 (2 pages)
14 March 2019	Termination of appointment of Craig Sanderson as a director on 1 March 2019 (1 page)
19 September 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
3 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
20 September 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
20 September 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
19 October 2016	Full accounts made up to 31 March 2016 (10 pages)
19 October 2016	Full accounts made up to 31 March 2016 (10 pages)
19 April 2016	Annual return made up to 26 March 2016 no member list (3 pages)
19 April 2016	Annual return made up to 26 March 2016 no member list (3 pages)
31 December 2015	Full accounts made up to 31 March 2015 (11 pages)
31 December 2015	Full accounts made up to 31 March 2015 (11 pages)
14 April 2015	Annual return made up to 26 March 2015 no member list (3 pages)
14 April 2015	Annual return made up to 26 March 2015 no member list (3 pages)
11 September 2014	Full accounts made up to 31 March 2014 (14 pages)
11 September 2014	Full accounts made up to 31 March 2014 (14 pages)
22 April 2014	Annual return made up to 26 March 2014 no member list (3 pages)
22 April 2014	Annual return made up to 26 March 2014 no member list (3 pages)
9 October 2013	Full accounts made up to 31 March 2013 (12 pages)
9 October 2013	Full accounts made up to 31 March 2013 (12 pages)
8 May 2013	Annual return made up to 26 March 2013 no member list (3 pages)
8 May 2013	Annual return made up to 26 March 2013 no member list (3 pages)
11 October 2012	Full accounts made up to 31 March 2012 (17 pages)
11 October 2012	Full accounts made up to 31 March 2012 (17 pages)
28 March 2012	Annual return made up to 26 March 2012 no member list (3 pages)
28 March 2012	Annual return made up to 26 March 2012 no member list (3 pages)
23 November 2011	Full accounts made up to 31 March 2011 (24 pages)
23 November 2011	Full accounts made up to 31 March 2011 (24 pages)
4 May 2011	Annual return made up to 26 March 2011 no member list (10 pages)
4 May 2011	Secretary's details changed for Link Group Limited on 20 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Link Group Limited on 20 April 2011 (2 pages)
4 May 2011	Annual return made up to 26 March 2011 no member list (10 pages)
14 April 2011	Termination of appointment of Edward Harkins as a director (1 page)
14 April 2011	Termination of appointment of Edward Harkins as a director (1 page)
14 April 2011	Termination of appointment of Anne Johnstone as a director (1 page)
14 April 2011	Termination of appointment of Roy Stirrat as a director (1 page)
14 April 2011	Termination of appointment of Murdo Morrison as a director (1 page)
14 April 2011	Termination of appointment of Andrew Agapiou as a director (1 page)
14 April 2011	Termination of appointment of Anne Johnstone as a director (1 page)
14 April 2011	Termination of appointment of Murdo Morrison as a director (1 page)
14 April 2011	Termination of appointment of Arthur Colston as a director (1 page)
14 April 2011	Appointment of Mr Craig Sanderson as a director (2 pages)
14 April 2011	Termination of appointment of Arthur Colston as a director (1 page)
14 April 2011	Termination of appointment of John Quinn as a director (1 page)
14 April 2011	Appointment of Mr Craig Sanderson as a director (2 pages)
14 April 2011	Termination of appointment of Roy Stirrat as a director (1 page)
14 April 2011	Termination of appointment of Andrew Agapiou as a director (1 page)
14 April 2011	Termination of appointment of John Weir as a director (1 page)
14 April 2011	Termination of appointment of John Weir as a director (1 page)
14 April 2011	Termination of appointment of John Quinn as a director (1 page)
17 November 2010	Full accounts made up to 31 March 2010 (25 pages)
17 November 2010	Full accounts made up to 31 March 2010 (25 pages)
19 April 2010	Annual return made up to 26 March 2010 no member list (6 pages)
19 April 2010	Annual return made up to 26 March 2010 no member list (6 pages)
13 April 2010	Director's details changed for Mr Arthur Edward Colston on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Murdo Charles Morrison on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Arthur Edward Colston on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for John Quinn on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Murdo Charles Morrison on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for John Emslie Weir on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Dr Andrew Agapiou on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Roy George Leonard Stirrat on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Anne Johnstone on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Dr Andrew Agapiou on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Anne Johnstone on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for John Emslie Weir on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Roy George Leonard Stirrat on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for John Quinn on 26 March 2010 (2 pages)
9 November 2009	Full accounts made up to 31 March 2009 (25 pages)
9 November 2009	Full accounts made up to 31 March 2009 (25 pages)
15 July 2009	Director appointed dr andrew agapiou (1 page)
15 July 2009	Director appointed dr andrew agapiou (1 page)
14 July 2009	Director appointed mr edward harkins (1 page)
14 July 2009	Director appointed mrs anne johnstone (1 page)
14 July 2009	Director appointed mr edward harkins (1 page)
14 July 2009	Director appointed mrs anne johnstone (1 page)
7 May 2009	Annual return made up to 26/03/09 (3 pages)
7 May 2009	Annual return made up to 26/03/09 (3 pages)
29 October 2008	Appointment terminated director moira sibbald (1 page)
29 October 2008	Appointment terminated director moira sibbald (1 page)
6 October 2008	Full accounts made up to 31 March 2008 (26 pages)
6 October 2008	Full accounts made up to 31 March 2008 (26 pages)
3 April 2008	Annual return made up to 26/03/08 (4 pages)
3 April 2008	Secretary's change of particulars / link group LIMITED / 19/11/2007 (1 page)
3 April 2008	Secretary's change of particulars / link group LIMITED / 19/11/2007 (1 page)
3 April 2008	Annual return made up to 26/03/08 (4 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 45 albany street edinburgh midlothian EH1 3QY (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 45 albany street edinburgh midlothian EH1 3QY (1 page)
17 October 2007	Full accounts made up to 31 March 2007 (23 pages)
17 October 2007	Full accounts made up to 31 March 2007 (23 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
25 April 2007	Annual return made up to 26/03/07 (2 pages)
25 April 2007	Annual return made up to 26/03/07 (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
26 September 2006	Full accounts made up to 31 March 2006 (20 pages)
26 September 2006	Full accounts made up to 31 March 2006 (20 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
28 March 2006	Annual return made up to 26/03/06 (2 pages)
28 March 2006	Annual return made up to 26/03/06 (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
28 October 2005	Full accounts made up to 31 March 2005 (16 pages)
28 October 2005	Full accounts made up to 31 March 2005 (16 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
15 July 2005	Annual return made up to 26/03/05 (2 pages)
15 July 2005	Annual return made up to 26/03/05 (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
14 October 2004	Full accounts made up to 31 March 2004 (13 pages)
14 October 2004	Full accounts made up to 31 March 2004 (13 pages)
18 May 2004	Annual return made up to 26/03/04 (6 pages)
18 May 2004	Annual return made up to 26/03/04 (6 pages)
4 November 2003	Full accounts made up to 31 March 2003 (13 pages)
4 November 2003	Full accounts made up to 31 March 2003 (13 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
2 May 2003	Annual return made up to 26/03/03 (6 pages)
2 May 2003	Annual return made up to 26/03/03 (6 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
2 October 2002	Full accounts made up to 31 March 2002 (14 pages)
2 October 2002	Full accounts made up to 31 March 2002 (14 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
28 March 2002	Annual return made up to 26/03/02 363(288) ‐ Director's particulars changed (6 pages)
28 March 2002	Annual return made up to 26/03/02 363(288) ‐ Director's particulars changed (6 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Director resigned (1 page)
16 November 2001	Memorandum and Articles of Association (20 pages)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2001	Memorandum and Articles of Association (20 pages)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2001	New director appointed (1 page)
2 November 2001	New director appointed (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
6 June 2001	New director appointed (1 page)
6 June 2001	New director appointed (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
29 March 2001	Company name changed lothian fifty (1000) LIMITED\certificate issued on 29/03/01 (2 pages)
29 March 2001	Company name changed lothian fifty (1000) LIMITED\certificate issued on 29/03/01 (2 pages)
26 March 2001	Incorporation (25 pages)
26 March 2001	Incorporation (25 pages)

Linkwide Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland