Alink Limited

Company Registration Number: SC256460

Scottish Company

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Alink Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in Edinburgh.

Registered Address

15 WISP GREEN
EDINBURGH
EH15 3QX

There are 4 companies currently registered at this postcode, including this one.

All companies at EH15 3QX

Registration Data

Company Number

SC256460

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,373£12,039£5,339£0£3,500£4,787
of which Cash £0£0£0£0£0£0
Total Assets £12,373£12,039£5,339£0£3,500£4,787
Current Liabilities £37,691£41,841£39,385£42,522£45,093£42,981
Net Current Assets £-25,318£-29,802£-34,046£-42,522£-41,593£-38,194
Total Net Worth £-25,318£-29,802£-34,046£-42,522£-40,742£-36,493

Previous Names

No previous names

Company Officers

  • HERON, Stephen Mark

    Secretary

    Appointed on 11 October 2016

     

    15
    Wisp Green
    Edinburgh
    EH15 3QX

  • HERON, Stephen Mark

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: June 1969

    15
    Wisp Green
    Edinburgh
    EH15 3QX

  • SCOTT, Robert Stephen

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: April 1959

    15
    Wisp Green
    Edinburgh
    EH15 3QX

  • HERON, Stephen Mark

    Secretary

    Appointed on 23 September 2003

    Resigned on 10 April 2007

    Nationality: British

    15 Wisp Green
    Edinburgh
    Midlothian
    EH15 3QX

  • HOWIESON, Claire Elizabeth

    Secretary

    Appointed on 16 January 2007

    Resigned on 11 October 2016

    Nationality: British

    15
    Wisp Green
    Edinburgh
    EH15 3QX

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • HERON, June

    Director

    Appointed on 23 September 2003

    Resigned on 23 September 2007

    Nationality: British

    Occupation: Home Help

    Month of birth: June 1950

    34 Newcraighall Drive
    Newcraighall
    Musselburgh
    Midlothian
    EH21 8SG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEPB56. Transaction: MzE1OTQ1NDQ0MmFkaXF6a2N4.

  2. 11 October 2016 Appointment of Mr Stephen Mark Heron as a secretary on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP03. Barcode: X5HEPA2P. Transaction: MzE1OTQ1NDA4NWFkaXF6a2N4.

  3. 11 October 2016 Termination of appointment of Claire Elizabeth Howieson as a secretary on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM02. Barcode: X5HEP9RQ. Transaction: MzE1OTQ1Mzk5OGFkaXF6a2N4.

  4. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2BTJE. Transaction: MzE1MTg0NDUyN2FkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHFBAQ. Transaction: MzEzMzUxMzYwMmFkaXF6a2N4.

  6. 21 October 2015 Director's details changed for Mr Stephen Mark Heron on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IHFB62. Transaction: MzEzMzUxMzQ5MGFkaXF6a2N4.

  7. 21 October 2015 Secretary's details changed for Claire Elizabeth Howieson on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH03. Barcode: X4IHFBAI. Transaction: MzEzMzUxMzQ4NmFkaXF6a2N4.

  8. 16 January 2015 Appointment of Mr Robert Stephen Scott as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3Z87FA0. Transaction: MzExNTQ5OTI2OWFkaXF6a2N4.

  9. 6 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YI6Q6A. Transaction: MzExNDc5MjQ4NmFkaXF6a2N4.

  10. 13 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG935J. Transaction: MzEwOTMxMTU4MWFkaXF6a2N4.

  11. 9 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S39HS5AG. Transaction: MzEwMTU4NjcxM2FkaXF6a2N4.

  12. 12 November 2013 Registered office address changed from 2 Murieston Road Edinburgh Midlothian EH11 2JH on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: S2KWUF28. Transaction: MzA4ODY0NTEzMmFkaXF6a2N4.

  13. 11 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQK40J. Transaction: MzA4Njc5OTU3MWFkaXF6a2N4.

  14. 8 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BGKPN4. Transaction: MzA4MTE0MzAyNWFkaXF6a2N4.

  15. 5 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDZAI. Transaction: MzA2NTMyNjQ2MWFkaXF6a2N4.

  16. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1C3M4P6. Transaction: MzA2MDE3Nzg3N2FkaXF6a2N4.

  17. 11 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X0E09YAS. Transaction: MzA0NTMxMDU5N2FkaXF6a2N4.

  18. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STBENVF7. Transaction: MzAzOTc2NDQyMmFkaXF6a2N4.

  19. 18 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XZN9AP7Y. Transaction: MzAyNzIwNDM3OWFkaXF6a2N4.

  20. 11 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S2VGJMGQ. Transaction: MzAyMTIxNTMxN2FkaXF6a2N4.

  21. 26 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XR4UREF6. Transaction: MzAwMTQ2NzU5NWFkaXF6a2N4.

  22. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHGC1BZC. Transaction: MjAzODMwMjU5M2FkaXF6a2N4.

  23. 4 March 2009 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVD7F7VT. Transaction: MjAyNzM1MDYwNGFkaXF6a2N4.

  24. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVNR51U1. Transaction: MjAxMDE0NDkxNWFkaXF6a2N4.

  25. 12 November 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODIyMDExMmFkaXF6a2N4.

  26. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3MjQyNmFkaXF6a2N4.

  27. 3 May 2007 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTczNTY2NWFkaXF6a2N4.

  28. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUzMzAxOGFkaXF6a2N4.

  29. 20 December 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDIwNTYwNGFkaXF6a2N4.

  30. 19 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjExOTE4NWFkaXF6a2N4.

  31. 25 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwODE1MTM1NmFkaXF6a2N4.

  32. 3 March 2005 Return made up to 21/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTQ1MzY0OWFkaXF6a2N4.

  33. 24 February 2005 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU0MTk0N2FkaXF6a2N4.

  34. 23 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY3NTI3OGFkaXF6a2N4.

  35. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQwMzE3MWFkaXF6a2N4.

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