LINK NETWORK LIMITED

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Company number SC167675
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address NETHER RD, GALASHIELS, TD1 3HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for John Chapman on 1 September 2015. The most likely internet sites of LINK NETWORK LIMITED are www.linknetwork.co.uk, and www.link-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Link Network Limited is a Private Limited Company. The company registration number is SC167675. Link Network Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of Link Network Limited is Nether Rd Galashiels Td1 3he. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BERENDONK, Patrick Jozef is a Director of the company. CHAPMAN, John is a Director of the company. GRIMES, David Edwin is a Director of the company. Secretary WILLIAMSON, Elizabeth Anne has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BENDERT, Scott James has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director GRAY OBE DL, Michael Maxwell, Dr has been resigned. Nominee Director HARDIE, David has been resigned. Director HART, Thomas John has been resigned. Director JACKSON, Harry has been resigned. Director KIPPHUT, Walter Michael has been resigned. Director LAMAR, James Edward has been resigned. Director LOETZ, Gordon has been resigned. Director TRIPP, Alan Charles Macdonald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2001

Director
BERENDONK, Patrick Jozef
Appointed Date: 10 June 2015
63 years old

Director
CHAPMAN, John
Appointed Date: 03 April 2003
59 years old

Director
GRIMES, David Edwin
Appointed Date: 10 June 2015
52 years old

Resigned Directors

Secretary
WILLIAMSON, Elizabeth Anne
Resigned: 31 December 1997
Appointed Date: 30 August 1996

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2001
Appointed Date: 31 December 1997

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 30 August 1996
Appointed Date: 13 August 1996

Director
BENDERT, Scott James
Resigned: 22 September 2000
Appointed Date: 31 December 1997
69 years old

Nominee Director
COUTTS, Maureen Sheila
Resigned: 30 August 1996
Appointed Date: 13 August 1996

Director
GRAY OBE DL, Michael Maxwell, Dr
Resigned: 05 August 1999
Appointed Date: 30 August 1996
78 years old

Nominee Director
HARDIE, David
Resigned: 30 August 1996
Appointed Date: 13 August 1996
71 years old

Director
HART, Thomas John
Resigned: 31 December 1997
Appointed Date: 30 August 1996
71 years old

Director
JACKSON, Harry
Resigned: 03 April 2003
Appointed Date: 01 July 2001
73 years old

Director
KIPPHUT, Walter Michael
Resigned: 15 April 2014
Appointed Date: 22 September 2000
72 years old

Director
LAMAR, James Edward
Resigned: 01 July 2001
Appointed Date: 12 August 1999
79 years old

Director
LOETZ, Gordon
Resigned: 28 May 2002
Appointed Date: 31 December 1997
76 years old

Director
TRIPP, Alan Charles Macdonald
Resigned: 31 December 1997
Appointed Date: 30 August 1996
74 years old

LINK NETWORK LIMITED Events

19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Apr 2016
Full accounts made up to 31 December 2015
04 Sep 2015
Director's details changed for John Chapman on 1 September 2015
04 Sep 2015
Director's details changed for Patrick Jozef Berendonk on 1 September 2015
02 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

...
... and 71 more events
02 Sep 1996
Secretary resigned
02 Sep 1996
Registered office changed on 02/09/96 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
02 Sep 1996
Accounting reference date shortened from 31/08/97 to 28/02/97
28 Aug 1996
Company name changed dunwilco (537) LIMITED\certificate issued on 29/08/96
13 Aug 1996
Incorporation