| Company Name | Linkshouse Stores Limited |
|---|---|
| Directors | Johnina Helen Jamieson and Victor Magnus John Jamieson |
| Company Status | Active |
| Company Number | SC314571 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Johnina Helen Jamieson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Vaarheim Mid Yell Shetland Isle Of Shetland ZE2 9BJ Scotland |
| Director Name | Mr Victor Magnus John Jamieson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Vaarheim Mid Yell Shetland Isle Of Shetland ZE2 9BJ Scotland |
| Secretary Name | Mrs Johnina Helen Jamieson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Vaarheim Mid Yell Shetland Isle Of Shetland ZE2 9BJ Scotland |
Location
| Registered Address | Solveig East Voe Scalloway Shetland ZE1 0US Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland Central |
Shareholders
| 50 at £1 | Johnina Helen Jamieson 50.00% Ordinary |
|---|---|
| 50 at £1 | Victor Magnus John Jamieson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,609 |
| Cash | £159,210 |
| Current Liabilities | £92,604 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Charges
| 11 May 2007 | Delivered on: 16 May 2007 Satisfied on: 16 January 2016 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied |
|---|---|
| 23 February 2007 | Delivered on: 7 March 2007 Satisfied on: 10 August 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Linkshouse stores, mid yell, yell, shetland. Fully Satisfied |
Filing History
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
|---|---|
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 16 January 2016 | Satisfaction of charge 2 in full (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 20 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 10 August 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 20 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 3 February 2010 | Director's details changed for Victor Magnus John Jamieson on 2 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Johnina Helen Jamieson on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Victor Magnus John Jamieson on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Johnina Helen Jamieson on 2 February 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 14 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 27 February 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 16 May 2007 | Partic of mort/charge * (3 pages) |
| 7 March 2007 | Partic of mort/charge * (3 pages) |
| 12 January 2007 | Incorporation (17 pages) |