LINKS BUILDING & DEVELOPMENT COMPANY LIMITED
BROUGHTY FERRY

Hellopages » Dundee City » Dundee City » DD5 2ER

Company number SC145323
Status Active
Incorporation Date 7 July 1993
Company Type Private Limited Company
Address PANMURE TRADING ESTATE, PANMURE STREET, BROUGHTY FERRY, DUNDEE, DD5 2ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LINKS BUILDING & DEVELOPMENT COMPANY LIMITED are www.linksbuildingdevelopmentcompany.co.uk, and www.links-building-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Links Building Development Company Limited is a Private Limited Company. The company registration number is SC145323. Links Building Development Company Limited has been working since 07 July 1993. The present status of the company is Active. The registered address of Links Building Development Company Limited is Panmure Trading Estate Panmure Street Broughty Ferry Dundee Dd5 2er. . DUNCAN, Jaclyn June is a Secretary of the company. DUNCAN, June is a Director of the company. Secretary DUNCAN, June has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUNCAN, Albert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUNCAN, Jaclyn June
Appointed Date: 30 January 2008
Director
DUNCAN, June
Appointed Date: 07 July 1993
79 years old

Resigned Directors

Secretary
DUNCAN, June
Resigned: 30 January 2008
Appointed Date: 07 July 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 July 1993
Appointed Date: 07 July 1993
Director
DUNCAN, Albert
Resigned: 30 January 2008
Appointed Date: 07 July 1993
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 July 1993
Appointed Date: 07 July 1993

Persons With Significant Control

A & J (Maintenance Support) Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

LINKS BUILDING & DEVELOPMENT COMPANY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 7 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
23 Nov 1993
Accounting reference date notified as 31/03
08 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
08 Jul 1993
Director resigned;new director appointed
08 Jul 1993
Registered office changed on 08/07/93 from: 24 great king street edinburgh EH3 6QN
07 Jul 1993
Incorporation

LINKS BUILDING & DEVELOPMENT COMPANY LIMITED Charges

9 November 2009
Standard security
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 166 and 168 st vincent street broughty ferry dundee…
10 December 1996
Standard security
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground towards northwest of cross street,broughty…
18 April 1996
Floating charge
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 April 1995
Standard security
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 417 brook street broughty ferry dundee.

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