| Company Name | Linksfield Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC339079 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2008(16 years, 1 month ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Duthie Leishman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland |
| Secretary Name | Ms Jill-Marie Bennett |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland |
Location
| Registered Address | 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Michael Duthie Leishman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,818 |
| Cash | £348 |
| Current Liabilities | £9,166 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
|---|---|
| 19 April 2016 | Termination of appointment of Jill-Marie Bennett as a secretary on 1 April 2016 (1 page) |
| 19 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 23 March 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Registered office address changed from 27 Belgrave Terrace Aberdeen AB25 2NT on 27 March 2012 (1 page) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 April 2011 | Director's details changed for Mr Michael Duthie Leishman on 7 March 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Mr Michael Duthie Leishman on 7 March 2011 (2 pages) |
| 18 April 2011 | Secretary's details changed for Ms Jill-Marie Bennett on 7 March 2011 (1 page) |
| 18 April 2011 | Secretary's details changed for Ms Jill-Marie Bennett on 7 March 2011 (1 page) |
| 18 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 September 2010 | Registered office address changed from Smithy Cottage Cairnhill Newtonhill Stonehaven Kincardineshire AB39 3PH on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from Smithy Cottage Cairnhill Newtonhill Stonehaven Kincardineshire AB39 3PH on 2 September 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Michael Duthie Leishman on 6 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Michael Duthie Leishman on 6 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 10 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 12 May 2008 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from smithy cottage cairnhill newtonhill stonehaven AN35 3PH (1 page) |
| 7 March 2008 | Incorporation (15 pages) |