Mc Link Ltd.

Company Name	Mc Link Ltd.
Director	Margaret Cocozza
Company Status	Active
Company Number	SC236860
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Margaret Cocozza
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	16 Airlie Court Gleneagles Village Auchterarder PH3 1SA Scotland

Secretary Name	Dominic John Cocozza
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Photographer
Correspondence Address	7 Barness Place Glasgow G33 3GF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01764 663295
Telephone region	Crieff

Location

Registered Address	Ledaig Kennedy Gardens St. Andrews KY16 9DJ Scotland
Constituency	North East Fife
Ward	St Andrews

Shareholders

2 at £1	Margaret Cocozza 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,057,073
Cash	£356,102

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

23 March 2007	Delivered on: 31 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
23 August 2006	Delivered on: 31 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 howard place st andrews fife FFE55764. Outstanding

Filing History

27 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
13 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 October 2012	Secretary's details changed for Dominic John Cocozza on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Margaret Cocozza on 15 October 2012 (2 pages)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
19 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (14 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
14 January 2011	First Gazette notice for compulsory strike-off (1 page)
13 January 2011	Annual return made up to 17 September 2010 (14 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 February 2010	Annual return made up to 17 September 2009 with a full list of shareholders (11 pages)
3 November 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
19 December 2008	Return made up to 17/09/08; no change of members (6 pages)
2 December 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 October 2007	Return made up to 17/09/07; no change of members (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 March 2007	Partic of mort/charge * (4 pages)
19 October 2006	Return made up to 17/09/06; full list of members (6 pages)
31 August 2006	Partic of mort/charge * (3 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
19 October 2005	Return made up to 17/09/05; full list of members (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
23 November 2004	Return made up to 17/09/04; full list of members (6 pages)
15 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
4 February 2004	Return made up to 17/09/03; full list of members (6 pages)
12 January 2004	New director appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
17 September 2002	Incorporation (16 pages)

Mc Link Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland