Link Network Limited

Active
Incorporated on 13 Aug 1996

Reg Address: Nether Rd, Galashiels TD1 3HE

Company Number SC167675
Company Status Active
Incorporation Date 13 Aug 1996
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Jul 2023
Confirmation Statement Next Due 18 Jul 2024
Average Number of Employees -

Previous Names:
Dunwilco (537) Limited - 13 Aug 1996

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Link Network Limited" is a ltd and located in Nether Rd, Galashiels TD1 3HE. Link Network Limited is currently in active status and it was incorporated on 13 Aug 1996 (28 years 1 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Link Network Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Iqbal Singh Khosa	Director	14 Jun 2022	British	Active
2	Karl Vernon Brough	Director	14 Jun 2022	British	Active
3	David Edwin Grimes	Director	10 Jun 2015	American	Active
4	Kevin John Ranson	Director	10 Jun 2015	British	Active
5	Patrick Jozef Berendonk	Director	10 Jun 2015	Dutch	Resigned 14 Jun 2022
6	John Chapman	Director	3 Apr 2003	British	Active
7	John Chapman	Director	3 Apr 2003	British	Resigned 14 Jun 2022
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Jul 2001	-	Active
9	Harry Jackson	Director	1 Jul 2001	American	Resigned 3 Apr 2003
10	Walter Michael Kipphut	Director	22 Sep 2000	American	Resigned 15 Apr 2014
11	James Edward Lamar	Director	12 Aug 1999	American	Resigned 1 Jul 2001
12	Gordon Loetz	Director	31 Dec 1997	American	Resigned 28 May 2002
13	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	31 Dec 1997	-	Resigned 1 Jul 2001
14	Scott James Bendert	Director	31 Dec 1997	American	Resigned 22 Sep 2000
15	Michael Maxwell Gray Obe Dl	Director	30 Aug 1996	British	Resigned 5 Aug 1999
16	Thomas John Hart	Director	30 Aug 1996	British	Resigned 31 Dec 1997
17	Elizabeth Anne Williamson	Secretary	30 Aug 1996	British	Resigned 31 Dec 1997
18	Alan Charles Macdonald Tripp	Director	30 Aug 1996	British	Resigned 31 Dec 1997
19	D.W. COMPANY SERVICES LIMITED	Corporate Nominee Secretary	13 Aug 1996	-	Resigned 30 Aug 1996
20	David Hardie	Nominee Director	13 Aug 1996	British	Resigned 30 Aug 1996
21	Maureen Sheila Coutts	Nominee Director	13 Aug 1996	British	Resigned 30 Aug 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	13 Aug 2016	-	Ceased 16 Feb 2018
2	Sykes Global Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Link Network Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	2 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	4 Jul 2023	Download PDF
3	Gazette - Filings Brought Up To Date	28 Apr 2023	Download PDF
4	Accounts - Full	26 Apr 2023	Download PDF
5	Gazette - Notice Compulsory	28 Feb 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	20 Jul 2022	Download PDF
7	Officers - Termination Director Company With Name Termination Date	20 Jul 2022	Download PDF
8	Officers - Termination Director Company With Name Termination Date	20 Jul 2022	Download PDF
9	Officers - Appoint Person Director Company With Name Date	20 Jul 2022	Download PDF
10	Confirmation Statement - No Updates	20 Jul 2022	Download PDF
11	Accounts - Full	13 Dec 2020	Download PDF 16 Pages
12	Confirmation Statement - No Updates	25 Nov 2020	Download PDF 3 Pages
13	Confirmation Statement - No Updates	13 Aug 2019	Download PDF 3 Pages
14	Accounts - Full	13 Aug 2019	Download PDF 15 Pages
15	Accounts - Small	3 Oct 2018	Download PDF 15 Pages
16	Confirmation Statement - No Updates	13 Aug 2018	Download PDF 3 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	16 Feb 2018	Download PDF 2 Pages
18	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	16 Feb 2018	Download PDF 2 Pages
19	Confirmation Statement - No Updates	14 Aug 2017	Download PDF 3 Pages
20	Accounts - Small	6 Jul 2017	Download PDF 14 Pages
21	Confirmation Statement - Updates	19 Aug 2016	Download PDF 5 Pages
22	Accounts - Full	19 Apr 2016	Download PDF 14 Pages
23	Officers - Change Person Director Company With Change Date	4 Sep 2015	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	4 Sep 2015	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2015	Download PDF 6 Pages
26	Officers - Appoint Person Director Company With Name Date	21 Jul 2015	Download PDF 3 Pages
27	Officers - Appoint Person Director Company With Name Date	21 Jul 2015	Download PDF 3 Pages
28	Officers - Termination Director Company With Name Termination Date	20 Jul 2015	Download PDF 1 Pages
29	Accounts - Full	30 Jun 2015	Download PDF 10 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	29 Aug 2014	Download PDF 5 Pages
31	Accounts - Made Up Date	31 Mar 2014	Download PDF 11 Pages
32	Accounts - Made Up Date	29 Aug 2013	Download PDF 12 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2013	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2012	Download PDF 5 Pages
35	Accounts - Made Up Date	6 Aug 2012	Download PDF 12 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	15 Aug 2011	Download PDF 5 Pages
37	Accounts - Made Up Date	18 Jul 2011	Download PDF 12 Pages
38	Accounts - Made Up Date	1 Oct 2010	Download PDF 12 Pages
39	Officers - Change Corporate Secretary Company With Change Date	16 Aug 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	16 Aug 2010	Download PDF 5 Pages
41	Accounts - Made Up Date	24 Aug 2009	Download PDF 12 Pages
42	Annual Return - Legacy	14 Aug 2009	Download PDF 3 Pages
43	Accounts - Made Up Date	31 Dec 2008	Download PDF 11 Pages
44	Annual Return - Legacy	18 Aug 2008	Download PDF 3 Pages
45	Accounts - Made Up Date	25 Oct 2007	Download PDF 11 Pages
46	Annual Return - Legacy	5 Sep 2007	Download PDF 5 Pages
47	Annual Return - Legacy	7 Sep 2006	Download PDF 5 Pages
48	Accounts - Made Up Date	31 Aug 2006	Download PDF 11 Pages
49	Accounts - Made Up Date	1 Nov 2005	Download PDF 10 Pages
50	Annual Return - Legacy	9 Sep 2005	Download PDF 5 Pages
51	Annual Return - Legacy	3 Sep 2004	Download PDF 4 Pages
52	Accounts - Made Up Date	30 Jul 2004	Download PDF 10 Pages
53	Annual Return - Legacy	15 Aug 2003	Download PDF 7 Pages
54	Accounts - Made Up Date	23 Jul 2003	Download PDF 10 Pages
55	Officers - Legacy	13 May 2003	Download PDF 2 Pages
56	Officers - Legacy	9 Apr 2003	Download PDF 1 Pages
57	Accounts - Made Up Date	18 Oct 2002	Download PDF 10 Pages
58	Annual Return - Legacy	27 Sep 2002	Download PDF 5 Pages
59	Officers - Legacy	7 Jun 2002	Download PDF 1 Pages
60	Officers - Legacy	16 Oct 2001	Download PDF 2 Pages
61	Annual Return - Legacy	16 Oct 2001	Download PDF 6 Pages
62	Officers - Legacy	16 Oct 2001	Download PDF 2 Pages
63	Accounts - Made Up Date	2 Oct 2001	Download PDF 10 Pages
64	Officers - Legacy	3 Sep 2001	Download PDF 1 Pages
65	Officers - Legacy	9 Jul 2001	Download PDF 1 Pages
66	Officers - Legacy	27 Dec 2000	Download PDF 1 Pages
67	Officers - Legacy	27 Dec 2000	Download PDF 2 Pages
68	Accounts - Made Up Date	26 Sep 2000	Download PDF 10 Pages
69	Annual Return - Legacy	16 Aug 2000	Download PDF 7 Pages
70	Resolution	30 Mar 2000	Download PDF 1 Pages
71	Resolution	30 Mar 2000	Download PDF
72	Resolution	30 Mar 2000	Download PDF
73	Accounts - Made Up Date	21 Oct 1999	Download PDF 11 Pages
74	Annual Return - Legacy	25 Aug 1999	Download PDF 14 Pages
75	Officers - Legacy	24 Aug 1999	Download PDF 4 Pages
76	Officers - Legacy	24 Aug 1999	Download PDF 2 Pages
77	Accounts - Made Up Date	1 Oct 1998	Download PDF 10 Pages
78	Annual Return - Legacy	28 Aug 1998	Download PDF 9 Pages
79	Officers - Legacy	26 Jan 1998	Download PDF 2 Pages
80	Officers - Legacy	26 Jan 1998	Download PDF 2 Pages
81	Officers - Legacy	19 Jan 1998	Download PDF 1 Pages
82	Officers - Legacy	13 Jan 1998	Download PDF 1 Pages
83	Officers - Legacy	13 Jan 1998	Download PDF 1 Pages
84	Accounts - Legacy	13 Jan 1998	Download PDF 1 Pages
85	Officers - Legacy	13 Jan 1998	Download PDF 1 Pages
86	Annual Return - Legacy	4 Sep 1997	Download PDF
87	Accounts - Made Up Date	27 Aug 1997	Download PDF 1 Pages
88	Officers - Legacy	11 Sep 1996	Download PDF 2 Pages
89	Officers - Legacy	11 Sep 1996	Download PDF 2 Pages
90	Incorporation - Memorandum Articles	11 Sep 1996	Download PDF 8 Pages
91	Officers - Legacy	11 Sep 1996	Download PDF 2 Pages
92	Officers - Legacy	11 Sep 1996	Download PDF 2 Pages
93	Incorporation - Memorandum Articles	2 Sep 1996	Download PDF 7 Pages
94	Officers - Legacy	2 Sep 1996	Download PDF 1 Pages
95	Address - Legacy	2 Sep 1996	Download PDF 1 Pages
96	Accounts - Legacy	2 Sep 1996	Download PDF 1 Pages
97	Officers - Legacy	2 Sep 1996	Download PDF 1 Pages
98	Resolution	2 Sep 1996	Download PDF 1 Pages
99	Officers - Legacy	2 Sep 1996	Download PDF 1 Pages
100	Change Of Name - Certificate Company	28 Aug 1996	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Foundever Global Services Limited Mutual People: David Edwin Grimes , Kevin John Ranson , John Chapman	Active
2	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
3	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
4	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
5	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
6	Dovercourt Car Sales Limited Mutual People: Kevin John Ranson	dissolved