ION LINKS INT. LTD.
MIDLOTHIAN LOTHIAN SHELF (234) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC274558
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 999 . The most likely internet sites of ION LINKS INT. LTD. are www.ionlinksint.co.uk, and www.ion-links-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ion Links Int Ltd is a Private Limited Company. The company registration number is SC274558. Ion Links Int Ltd has been working since 11 October 2004. The present status of the company is Active. The registered address of Ion Links Int Ltd is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . CHIVERS, Pamela Mary is a Secretary of the company. CHIVERS, David James is a Director of the company. CHIVERS, Pamela Mary is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CHIVERS, Pamela Mary
Appointed Date: 22 November 2004
Director
CHIVERS, David James
Appointed Date: 22 November 2004
78 years old
Director
CHIVERS, Pamela Mary
Appointed Date: 22 November 2004
74 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 22 November 2004
Appointed Date: 11 October 2004
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 22 November 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mrs Pamela Mary Chivers
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ION LINKS INT. LTD. Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 999
03 Jul 2015
Total exemption small company accounts made up to 30 November 2014
14 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 999
...
... and 34 more events
23 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004
Director resigned
23 Nov 2004
Secretary resigned
23 Nov 2004
Accounting reference date extended from 31/10/05 to 30/11/05
11 Oct 2004
Incorporation

Similar Companies

ION LEBEDENCO LTD ION LIMITED ION LIVERPOOL PARTNERSHIP LIMITED ION M.G LTD ION MAN LIMITED ION MANAGEMENT LIMITED ION MARKETS LIMITED