COMPUTER LINKS LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » KY13 8BA

Company number SC122554
Status Active
Incorporation Date 24 January 1990
Company Type Private Limited Company
Address 6 SPRINGFIELD ROAD, KINROSS, KY13 8BA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMPUTER LINKS LIMITED are www.computerlinks.co.uk, and www.computer-links.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Cowdenbeath Rail Station is 7.6 miles; to Dunfermline Queen Margaret Rail Station is 9 miles; to Dunfermline Town Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Links Limited is a Private Limited Company. The company registration number is SC122554. Computer Links Limited has been working since 24 January 1990. The present status of the company is Active. The registered address of Computer Links Limited is 6 Springfield Road Kinross Ky13 8ba. . MORRISON, Andrew Irving is a Director of the company. Secretary GLANAS, Stephen has been resigned. Secretary MORRISON, Andrew Irving has been resigned. Director DUNN, Allan has been resigned. Director GEORGE, Kenneth Andrew has been resigned. Director GORDON, Stephen has been resigned. Director MCGILL, Alasdair Iain has been resigned. Director YOUNG, Alexander William has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director

Resigned Directors

Secretary
GLANAS, Stephen
Resigned: 16 August 2015
Appointed Date: 16 October 2007

Secretary
MORRISON, Andrew Irving
Resigned: 15 October 2007

Director
DUNN, Allan
Resigned: 17 March 2005
Appointed Date: 01 June 1999
58 years old

Director
GEORGE, Kenneth Andrew
Resigned: 01 April 2000
69 years old

Director
GORDON, Stephen
Resigned: 15 October 2007
Appointed Date: 17 March 2005
58 years old

Director
MCGILL, Alasdair Iain
Resigned: 07 September 2001
Appointed Date: 01 August 2000
56 years old

Director
YOUNG, Alexander William
Resigned: 18 October 2002
Appointed Date: 01 June 1999
80 years old

Persons With Significant Control

Mr Andrew Morrison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

COMPUTER LINKS LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50

05 Oct 2015
Termination of appointment of Stephen Glanas as a secretary on 16 August 2015
...
... and 92 more events
01 Feb 1990
Accounting reference date notified as 28/02

29 Jan 1990
Secretary resigned;new secretary appointed

29 Jan 1990
Registered office changed on 29/01/90 from: 24 great king street edinburgh EH3 6QN

29 Jan 1990
Director resigned;new director appointed

24 Jan 1990
Incorporation

COMPUTER LINKS LIMITED Charges

31 July 2004
Bond & floating charge
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 February 1998
Standard security
Delivered: 24 February 1998
Status: Satisfied on 4 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 grange road,houston industrial estate,livingston.
25 October 1994
Bond & floating charge
Delivered: 3 November 1994
Status: Satisfied on 4 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The hwole assets of the company…