| Company Name | Linklever Group Limited |
|---|---|
| Directors | Elaine Elizabeth Fletcher and William John Fletcher |
| Company Status | Active |
| Company Number | SC298617 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2006(18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Elaine Elizabeth Fletcher |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Alva Street Edinburgh EH2 4QG Scotland |
| Director Name | Mr William John Fletcher |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Alva Street Edinburgh EH2 4QG Scotland |
| Secretary Name | Purple Venture Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Correspondence Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
Location
| Registered Address | 2 Belford Road Edinburgh EH4 3BL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 5 at £1 | Elaine Elizabeth Fletcher 50.00% Ordinary |
|---|---|
| 5 at £1 | William John Fletcher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138 |
| Cash | £10 |
| Current Liabilities | £68 |
Accounts
| Latest Accounts | 26 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 26 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 September |
Returns
| Latest Return | 13 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2024 (overdue) |
Filing History
| 13 October 2017 | Total exemption small company accounts made up to 28 September 2016 (7 pages) |
|---|---|
| 26 June 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
| 4 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 29 September 2015 (7 pages) |
| 29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 29 September 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 19 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 23 January 2014 | Registered office address changed from 3 St Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland on 23 January 2014 (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 30 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Full accounts made up to 31 March 2011 (6 pages) |
| 13 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (6 pages) |
| 22 March 2010 | Director's details changed for Elaine Elizabeth Fletcher on 1 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Elaine Elizabeth Fletcher on 1 October 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 15 July 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 28 May 2009 | Appointment terminated secretary purple venture secretaries LIMITED (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 1 george square, castle brae dunfermline fife KY11 8QF (1 page) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 10 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 10 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: new law house, saltire centre glenrothes fife KY6 2DA (1 page) |
| 25 January 2007 | Secretary's particulars changed (1 page) |
| 2 June 2006 | Particulars of contract relating to shares (2 pages) |
| 2 June 2006 | Ad 25/04/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 13 March 2006 | Incorporation (15 pages) |