Link Cable Assemblies Limited

Company Name	Link Cable Assemblies Limited
Directors	William Stewart Jamieson and Iain Jamie Moglia
Company Status	Active
Company Number	SC226913
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	William Stewart Jamieson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Saint Davids Drive Airdrie ML6 9QR Scotland

Director Name	Iain Jamie Moglia
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Loch Place Bridge Of Weir Renfrewshire PA11 3NY Scotland

Secretary Name	Iain Jamie Moglia
Nationality	British
Status	Current
Appointed	02 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Loch Place Bridge Of Weir Renfrewshire PA11 3NY Scotland

Director Name	Ms Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mrs Caroline Jean Weir
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Maxwell Street Parkhall Clydebank G81 3RA Scotland

Secretary Name	Ms Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Contact

Website	linkcableassemblies.co.uk
Email address	[email protected]
Telephone	01698 743580
Telephone region	Motherwell

Location

Registered Address	94 Hope Street C/O MacDonald Henderson Glasgow G2 6PH Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

28.8k at £1	William Stewart Jamieson 43.77% Ordinary
20.4k at £1	Iain Jamie Moglia 30.96% Ordinary
2.6k at £1	Scottish Enterprise Lanarkshire 3.92% Ordinary B
7k at £1	Gail Murnin 10.67% Ordinary
7k at £1	Iain Mill 10.67% Ordinary

Financials

Year	2014
Net Worth	£419,750
Cash	£5,600
Current Liabilities	£738,671

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

10 December 2004	Delivered on: 21 December 2004 Persons entitled: North Lanarkshire Council Classification: Floating charge Secured details: All sums due in respect of a loan of Â£25,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 June 2003	Delivered on: 2 July 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due under the agreement dated 18 june 2003. Particulars: Other debts and non-vesting debts. Outstanding
23 May 2002	Delivered on: 6 June 2002 Persons entitled: North Lanarkshire Council Classification: Floating charge Secured details: Â£30,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 May 2002	Delivered on: 13 May 2002 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

13 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 March 2017	Purchase of own shares. (4 pages)
7 March 2017	Cancellation of shares. Statement of capital on 16 February 2017 GBP 63,227.00 (7 pages)
20 February 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
12 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
15 April 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 65,808 (6 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
27 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 65,808 (6 pages)
13 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
21 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 72,833 (6 pages)
8 January 2014	Resolutions RES13 ‐ Authorise share purchase contract 28/11/2013 (6 pages)
8 January 2014	Cancellation of shares. Statement of capital on 8 January 2014 GBP 72,833 (6 pages)
8 January 2014	Cancellation of shares. Statement of capital on 8 January 2014 GBP 72,833 (6 pages)
8 January 2014	Purchase of own shares. (4 pages)
26 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
20 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
29 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
6 March 2012	Alterations to floating charge 3 (5 pages)
2 March 2012	Alterations to floating charge 1 (6 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
17 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
21 March 2011	Secretary's details changed for Iain Jamie Moglia on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Iain Jamie Moglia on 21 March 2011 (2 pages)
15 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Director's details changed for Iain Jamie Moglia on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Iain Jamie Moglia on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
8 February 2010	Director's details changed for William Stewart Jamieson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for William Stewart Jamieson on 8 February 2010 (2 pages)
25 September 2009	Accounts for a small company made up to 31 March 2009 (13 pages)
4 February 2009	Return made up to 14/01/09; full list of members (6 pages)
26 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
19 February 2008	Return made up to 14/01/08; full list of members (4 pages)
5 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
11 June 2007	Return made up to 14/01/07; full list of members (5 pages)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 April 2006	Return made up to 14/01/06; no change of members (7 pages)
17 October 2005	Accounts for a small company made up to 25 March 2005 (6 pages)
21 May 2005	Alterations to a floating charge (7 pages)
21 May 2005	Alterations to a floating charge (5 pages)
21 May 2005	Alterations to a floating charge (5 pages)
11 March 2005	Return made up to 14/01/05; full list of members (8 pages)
21 December 2004	Partic of mort/charge * (3 pages)
16 December 2004	Ad 08/12/04--------- Â£ si 152946@1=152946 Â£ ic 36667/189613 (3 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 December 2004	Â£ nc 36667/189613 08/12/04 (1 page)
26 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
27 February 2004	Alterations to a floating charge (13 pages)
25 February 2004	Alterations to a floating charge (8 pages)
25 February 2004	Alterations to a floating charge (8 pages)
19 January 2004	Return made up to 14/01/04; full list of members (8 pages)
2 July 2003	Partic of mort/charge * (9 pages)
16 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
14 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
6 June 2002	Partic of mort/charge * (5 pages)
13 May 2002	Partic of mort/charge * (6 pages)
29 April 2002	Nc inc already adjusted 18/04/02 (1 page)
29 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 April 2002	Ad 18/04/02--------- Â£ si 6667@1=6667 Â£ ic 30000/36667 (2 pages)
11 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2002	New director appointed (1 page)
11 April 2002	Nc inc already adjusted 08/04/02 (1 page)
11 April 2002	Ad 08/04/02--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (4 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New secretary appointed;new director appointed (1 page)
11 April 2002	Secretary resigned;director resigned (1 page)
21 February 2002	Company name changed exchangelaw (no.295) LIMITED\certificate issued on 21/02/02 (2 pages)
14 January 2002	Incorporation (24 pages)

Link Cable Assemblies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland