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LINK-TEL COMMUNICATIONS LIMITED

Company number SC371463

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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)
21 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
11 Aug 2014 AD01 Registered office address changed from Unit 63 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR to Pavilion 5B Moorpark Court 27 Dava Street Glasgow G51 2JA on 11 August 2014
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
17 Oct 2011 MEM/ARTS Memorandum and Articles of Association
14 Sep 2011 CH01 Director's details changed for James Crawford on 26 August 2011
14 Sep 2011 SH10 Particulars of variation of rights attached to shares
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
16 Mar 2011 SH10 Particulars of variation of rights attached to shares
16 Mar 2011 SH08 Change of share class name or designation
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
14 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 1
24 Mar 2010 TM02 Termination of appointment of Shelf Secretary Limited as a secretary
24 Mar 2010 AP03 Appointment of Gillian Carr as a secretary
22 Mar 2010 TM01 Termination of appointment of David Beveridge as a director
22 Mar 2010 TM01 Termination of appointment of Shelf Director Limited as a director
22 Mar 2010 AP01 Appointment of James Crawford as a director
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 100