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LINKS BUSINESS SOLUTIONS LIMITED

Company number SC282687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2011 CH01 Director's details changed for Scott Alfred Grimsley on 17 May 2011
02 Jun 2011 CH01 Director's details changed for Mr Scott Melvin on 17 May 2011
05 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Scott Alfred Grimsley on 4 April 2010
14 May 2010 CH01 Director's details changed for Mr Scott Melvin on 4 April 2010
14 May 2010 CH04 Secretary's details changed for Murray Donald Drummond Cook Llp on 4 April 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 05/04/09; full list of members
17 Apr 2009 288c Director's change of particulars / scott melvin / 04/04/2009
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 05/04/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: 69 st vincent street glasgow G2 5TF
26 Sep 2007 288b Director resigned
24 Jul 2007 288b Director resigned
25 Jun 2007 288c Director's particulars changed
22 May 2007 287 Registered office changed on 22/05/07 from: kinburn castle st andrews fife KY16 9DR
27 Apr 2007 363a Return made up to 05/04/07; full list of members
24 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2006 88(3) Particulars of contract relating to shares