Company NameChain Link Ltd
DirectorsIan Alexander Suttie and Martin Ian Suttie
Company StatusActive
Company NumberSC592634
CategoryPrivate Limited Company
Incorporation Date27 March 2018(6 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ian Alexander Suttie
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFirst Integrated Solutions Ltd Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
Director NameMr Martin Ian Suttie
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2023(4 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFirst Integrated House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
Director NameMr Keith Wilfred Nelson
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2018(2 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (resigned 04 February 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressInterocean Marine Services Ltd Hareness Circle Alt
Hareness Circle
Aberdeen
AB12 3LY
Scotland

Location

Registered AddressFirst Integrated Solutions Ltd Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
ConstituencyGordon
WardBridge of Don

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return9 January 2024 (3 months, 1 week ago)
Next Return Due23 January 2025 (9 months, 1 week from now)

Filing History

9 January 2024Confirmation statement made on 9 January 2024 with no updates (3 pages)
18 January 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
13 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
10 January 2023Appointment of Mr Martin Ian Suttie as a director on 10 January 2023 (2 pages)
19 January 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
16 September 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
19 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
9 December 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
7 February 2020Termination of appointment of Keith Wilfred Nelson as a director on 4 February 2020 (1 page)
7 February 2020Confirmation statement made on 7 February 2020 with updates (4 pages)
7 February 2020Cessation of Interocean Marine Services Ltd as a person with significant control on 4 February 2020 (1 page)
17 December 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
30 April 2019Previous accounting period extended from 31 March 2019 to 30 April 2019 (1 page)
12 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
22 March 2019Change of details for First Marine Solutions as a person with significant control on 1 July 2018 (2 pages)
7 March 2019Notification of First Marine Solutions as a person with significant control on 27 March 2018 (2 pages)
7 March 2019Notification of Interocean Marine Services Ltd as a person with significant control on 27 March 2018 (2 pages)
11 April 2018Cessation of Ian Alexander Suttie as a person with significant control on 11 April 2018 (1 page)
11 April 2018Appointment of Mr Keith Wilfred Nelson as a director on 11 April 2018 (2 pages)
11 April 2018Confirmation statement made on 11 April 2018 with updates (4 pages)
27 March 2018Incorporation
Statement of capital on 2018-03-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)