LINKS LICENSED GROCERS LTD.
FIFE

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Company number SC327527
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 221 LINKS STREET, KIRKCALDY, FIFE, KY1 1QS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions RES13 ‐ Issue of shares and amend share structure approved 12/07/2016 RES12 ‐ Resolution of varying share rights or name ; Resolutions RES13 ‐ Share allotment approved 12/07/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Memorandum and Articles of Association. The most likely internet sites of LINKS LICENSED GROCERS LTD. are www.linkslicensedgrocers.co.uk, and www.links-licensed-grocers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Links Licensed Grocers Ltd is a Private Limited Company. The company registration number is SC327527. Links Licensed Grocers Ltd has been working since 10 July 2007. The present status of the company is Active. The registered address of Links Licensed Grocers Ltd is 221 Links Street Kirkcaldy Fife Ky1 1qs. . IQBAL, Shamim is a Secretary of the company. IQBAL, Mohammed Faraz is a Director of the company. IQBAL, Mohammed Javed is a Director of the company. IQBAL, Shamim is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
IQBAL, Shamim
Appointed Date: 10 July 2007
Director
IQBAL, Mohammed Faraz
Appointed Date: 11 July 2016
34 years old
Director
IQBAL, Mohammed Javed
Appointed Date: 10 July 2007
60 years old
Director
IQBAL, Shamim
Appointed Date: 10 July 2007
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Mrs Shamim Iqbal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Javed Iqbal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINKS LICENSED GROCERS LTD. Events

19 Jan 2017
Resolutions
  • RES13 ‐ Issue of shares and amend share structure approved 12/07/2016
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2017
Resolutions
  • RES13 ‐ Share allotment approved 12/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Memorandum and Articles of Association
31 Oct 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 3
21 Oct 2016
Appointment of Mr Mohammed Faraz Iqbal as a director on 11 July 2016
...
... and 24 more events
30 Aug 2007
New director appointed
13 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007
Secretary resigned
13 Jul 2007
Director resigned
10 Jul 2007
Incorporation

LINKS LICENSED GROCERS LTD. Charges

23 November 2007
Bond & floating charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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