| Company Name | Partner Link Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC509276 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2015(8 years, 10 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Brian Keating |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 July 2017(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 June 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Auchengare Station Road Rhu Helensburgh G84 8LW Scotland |
| Director Name | Mr Pearse John Flynn |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Ms Nancy Reid |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Jose Albalad |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 06 November 2015(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 July 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 West Regent Street Glasgow G2 1RW Scotland |
Location
| Registered Address | Auchengare Station Road Rhu Helensburgh G84 8LW Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Lomond North |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Charges
| 25 November 2015 | Delivered on: 2 December 2015 Persons entitled: Emerald Funding Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 15 November 2017 | Registered office address changed from 70 West Regent Street 2nd Floor Glasgow G2 2QZ Scotland to 76 Renfield Street Glasgow G2 1NQ on 15 November 2017 (2 pages) |
|---|---|
| 3 November 2017 | Termination of appointment of Jose Albalad as a director on 27 July 2017 (2 pages) |
| 3 November 2017 | Appointment of Mr Brian Keating as a director on 27 July 2017 (3 pages) |
| 6 July 2017 | Notification of Jose Albalad as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2017-01-04
|
| 4 January 2017 | Registered office address changed from 70 West Regent Street Glasgow G2 2QZ United Kingdom to 70 West Regent Street 2nd Floor Glasgow G2 2QZ on 4 January 2017 (1 page) |
| 4 January 2017 | Termination of appointment of Nancy Reid as a secretary on 6 November 2015 (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2015 | Registration of charge SC5092760001, created on 25 November 2015 (15 pages) |
| 9 November 2015 | Appointment of Jose Albalad as a director on 6 November 2015 (3 pages) |
| 9 November 2015 | Termination of appointment of Pearse Flynn as a director on 6 November 2015 (2 pages) |
| 25 June 2015 | Incorporation Statement of capital on 2015-06-25
|