LINK TECHNOLOGIES LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3BF

Company number SC105013
Status Active
Incorporation Date 5 June 1987
Company Type Private Limited Company
Address 3 MALLARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3BF
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Dr Catherine Margaret Mckeen as a director on 25 July 2016; Appointment of Dr David Thomas Barr Hannah as a director on 25 July 2016; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of LINK TECHNOLOGIES LIMITED are www.linktechnologies.co.uk, and www.link-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Link Technologies Limited is a Private Limited Company. The company registration number is SC105013. Link Technologies Limited has been working since 05 June 1987. The present status of the company is Active. The registered address of Link Technologies Limited is 3 Mallard Way Strathclyde Business Park Bellshill Lanarkshire Ml4 3bf. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. BREMNER, John Alexander Smith is a Director of the company. FISHER, James Clelland is a Director of the company. GRAY, Michael David Mark is a Director of the company. HANNAH, David Thomas Barr, Dr is a Director of the company. LEMAITRE, Marc, Dr is a Director of the company. MCKEEN, Catherine Margaret, Dr is a Director of the company. PICKEN, Douglas James is a Director of the company. Secretary BREMNER, John Alexander Smith has been resigned. Secretary MCKIDD, Malcolm George has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director MCLEAN, Michael Joseph, Dr has been resigned. Director RICKETTS, David Martin, Dr has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 16 August 2006

Director

Director

Director
GRAY, Michael David Mark
Appointed Date: 23 January 1990
70 years old

Director
HANNAH, David Thomas Barr, Dr
Appointed Date: 25 July 2016
55 years old

Director
LEMAITRE, Marc, Dr
Appointed Date: 13 January 2015
66 years old

Director
MCKEEN, Catherine Margaret, Dr
Appointed Date: 25 July 2016
59 years old

Director
PICKEN, Douglas James
Appointed Date: 23 January 1990
73 years old

Resigned Directors

Secretary
BREMNER, John Alexander Smith
Resigned: 26 May 1999

Secretary
MCKIDD, Malcolm George
Resigned: 21 December 2005
Appointed Date: 26 May 1999

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 16 August 2006
Appointed Date: 21 December 2005

Director
MCLEAN, Michael Joseph, Dr
Resigned: 23 June 2016
Appointed Date: 20 April 2007
66 years old

Director
RICKETTS, David Martin, Dr
Resigned: 02 June 2016
Appointed Date: 16 November 2014
63 years old

LINK TECHNOLOGIES LIMITED Events

28 Aug 2016
Appointment of Dr Catherine Margaret Mckeen as a director on 25 July 2016
28 Aug 2016
Appointment of Dr David Thomas Barr Hannah as a director on 25 July 2016
03 Aug 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
03 Aug 2016
Termination of appointment of Michael Joseph Mclean as a director on 23 June 2016
05 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,200

...
... and 93 more events
13 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jul 1987
Company name changed glen research LIMITED\certificate issued on 20/07/87

17 Jul 1987
Company name changed\certificate issued on 17/07/87
05 Jun 1987
Incorporation
02 Jun 1987
Certificate of Incorporation

LINK TECHNOLOGIES LIMITED Charges

7 March 1991
Floating charge
Delivered: 26 March 1991
Status: Satisfied on 29 July 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…