LIFELINKED LIMITED
GLASGOW

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Company number SC490896
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address SUITE 2/7, ROOMS 7, 8 & 9, 12 RENFIELD STREET, GLASGOW, SCOTLAND, G2 5AL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Robert Dow Kilgour as a director on 25 January 2017; Confirmation statement made on 9 January 2017 with updates; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of LIFELINKED LIMITED are www.lifelinked.co.uk, and www.lifelinked.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lifelinked Limited is a Private Limited Company. The company registration number is SC490896. Lifelinked Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Lifelinked Limited is Suite 2 7 Rooms 7 8 9 12 Renfield Street Glasgow Scotland G2 5al. . RATTRAY, Craig is a Secretary of the company. GRAHAM, Alastair Millar is a Director of the company. GRAHAM, Cameron is a Director of the company. KILGOUR, Robert Dow is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
RATTRAY, Craig
Appointed Date: 01 February 2016
Director
GRAHAM, Alastair Millar
Appointed Date: 01 February 2016
62 years old
Director
GRAHAM, Cameron
Appointed Date: 10 November 2014
31 years old
Director
KILGOUR, Robert Dow
Appointed Date: 25 January 2017
68 years old

Persons With Significant Control

Mr Cameron Graham
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIFELINKED LIMITED Events

25 Jan 2017
Appointment of Mr Robert Dow Kilgour as a director on 25 January 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Dec 2016
Confirmation statement made on 10 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Appointment of Mr Craig Rattray as a secretary on 1 February 2016
...
... and 2 more events
18 Jan 2016
Sub-division of shares on 13 January 2016
18 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share sub-division aproved 13/01/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share sub-division aproved 13/01/2016
11 Jan 2016
Registered office address changed from 23 First Avenue Glasgow G44 3UA to Suite 2/7, Rooms 7, 8 & 9 12 Renfield Street Glasgow G2 5AL on 11 January 2016
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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