MARKETING LINKS SCOTLAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6DD

Company number SC132801
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address MURRAYBURGH HOUSE, 17 CORSTORPHINE ROAD, EDINBURGH, LOTHIANS, EH12 6DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 119,550 ; Full accounts made up to 31 December 2014. The most likely internet sites of MARKETING LINKS SCOTLAND LIMITED are www.marketinglinksscotland.co.uk, and www.marketing-links-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Edinburgh Rail Station is 2 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketing Links Scotland Limited is a Private Limited Company. The company registration number is SC132801. Marketing Links Scotland Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Marketing Links Scotland Limited is Murrayburgh House 17 Corstorphine Road Edinburgh Lothians Eh12 6dd. . MCNAB, Elizabeth Hazel is a Secretary of the company. MCNAB, Elizabeth Hazel is a Director of the company. MCNAB, Kenneth Finlay is a Director of the company. Secretary DICKINSON, Jill Kathleen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DICKINSON, Jill Kathleen has been resigned. Director DICKINSON, Michael Stanley has been resigned. Director STEPHEN-SAMUELS, Patrick has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MCNAB, Elizabeth Hazel
Appointed Date: 01 November 1994
Director
MCNAB, Elizabeth Hazel
Appointed Date: 31 December 1992
78 years old
Director
MCNAB, Kenneth Finlay
Appointed Date: 31 December 1992
77 years old

Resigned Directors

Secretary
DICKINSON, Jill Kathleen
Resigned: 31 October 1994
Appointed Date: 05 July 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 July 1991
Appointed Date: 05 July 1991
Director
DICKINSON, Jill Kathleen
Resigned: 16 December 1992
Appointed Date: 05 July 1991
70 years old
Director
DICKINSON, Michael Stanley
Resigned: 17 March 1995
Appointed Date: 05 July 1991
78 years old
Director
STEPHEN-SAMUELS, Patrick
Resigned: 19 October 2012
Appointed Date: 01 April 2003
85 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 July 1991
Appointed Date: 05 July 1991

MARKETING LINKS SCOTLAND LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 119,550
03 Oct 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 119,550
03 Oct 2014
Full accounts made up to 31 December 2013
...
... and 69 more events
20 Aug 1991
Accounting reference date notified as 31/12
12 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
12 Jul 1991
Director resigned;new director appointed
12 Jul 1991
Registered office changed on 12/07/91 from: 24 great king street edinburgh EH3 6QN
05 Jul 1991
Incorporation

MARKETING LINKS SCOTLAND LIMITED Charges

11 June 2012
Standard security
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 stanley road gullane being the shop, back shop and cellar…
9 January 2008
Floating charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
2 December 1996
Bond & floating charge
Delivered: 6 December 1996
Status: Satisfied on 26 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 September 1991
Bond & floating charge
Delivered: 17 September 1991
Status: Satisfied on 20 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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