LINKSFIELD DEVELOPMENTS LIMITED
ABERDEEN EMPLOYARCADE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8NS

Company number SC259774
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address HILLHEAD HOUSE, HILLHEAD OF DRUMMOND, ABERDEEN, AB23 8NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of LINKSFIELD DEVELOPMENTS LIMITED are www.linksfielddevelopments.co.uk, and www.linksfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Aberdeen Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linksfield Developments Limited is a Private Limited Company. The company registration number is SC259774. Linksfield Developments Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Linksfield Developments Limited is Hillhead House Hillhead of Drummond Aberdeen Ab23 8ns. . OGG, Brian John is a Director of the company. Nominee Secretary COHEN & CO has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COHEN & CO has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
OGG, Brian John
Appointed Date: 25 November 2003
65 years old

Resigned Directors

Nominee Secretary
COHEN & CO
Resigned: 20 November 2008
Appointed Date: 25 November 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
COHEN & CO
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Brian John Ogg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LINKSFIELD DEVELOPMENTS LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
03 Jul 2015
Accounts for a dormant company made up to 30 November 2014
26 Mar 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 40 more events
10 Mar 2004
New director appointed
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
10 Mar 2004
Registered office changed on 10/03/04 from: 24 great king street edinburgh midlothian EH3 6QN
25 Nov 2003
Incorporation

LINKSFIELD DEVELOPMENTS LIMITED Charges

26 January 2006
Standard security
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Steading and land at hill of keir, balmedie, aberdeenshire.
26 April 2004
Standard security
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Four flatted dwellinghouses situated on the 3RD and 4TH…
26 April 2004
Standard security
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Four flatted dwellinghouses situated on the 1ST and 2ND…
26 March 2004
Bond & floating charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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