Company Information for LINKLEVER DEVELOPMENTS LIMITED
2 BELFORD ROAD, EDINBURGH, EH4 3BL,
|
Company Registration Number
SC232366 Private Limited Company
Active |
| Company Name | |
|---|---|
| LINKLEVER DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 2 BELFORD ROAD EDINBURGH EH4 3BL Other companies in EH4 | |
| Company Number | SC232366 | |
|---|---|---|
| Company ID Number | SC232366 | |
| Date formed | 2002-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 25/09/2024 | |
| Account next due | 25/06/2026 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-04 08:06:41 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ELAINE ELIZABETH FLETCHER |
||
WILLIAM JOHN FLETCHER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PURPLE VENTURE SECRETARIES LIMITED |
Company Secretary | ||
WILLIAM JOHN FLETCHER |
Company Secretary | ||
PURPLE VENTURE SECRETARIES LIMITED |
Nominated Secretary | ||
PURPLE VENTURE INCORPORATION LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LINKLEVER GROUP LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
| LINKLEVER (SCOTLAND) LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | In Administration/Administrative Receiver | |
| AXIS HEIGHTS LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
| LINKLEVER INVESTMENTS LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | In Administration/Administrative Receiver | |
| LINKLEVER LIMITED | Director | 1997-03-17 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
| ALHAMBRA THEATRE LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
| ALHAMBRA THEATRE TRUST | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
| LINKLEVER GROUP LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
| LINKLEVER (SCOTLAND) LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | In Administration/Administrative Receiver | |
| AXIS HEIGHTS LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
| LINKLEVER INVESTMENTS LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | In Administration/Administrative Receiver | |
| LINKLEVER LIMITED | Director | 1997-03-17 | CURRENT | 1997-03-03 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| 25/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 27/09/23 TO 26/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
| 27/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| AA | 27/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
| AA | 27/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
| AA | 27/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
| SH02 | Sub-division of shares on 2018-05-01 | |
| SH08 | Change of share class name or designation | |
| AA | 28/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 28/09/18 TO 27/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
| AA | 28/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 29/09/17 TO 28/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
| AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2323660005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/14 FROM Robson Forth Ltd 3 St Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
| AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 22/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 22/03/10 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PURPLE VENTURE SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE KY11 8QF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/05/07--------- £ SI 2@1=2 £ IC 2/4 | |
| RES13 | ALTER MEMORANDUM 17/05/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA | |
| 363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CAMBRIDGE & COUNTIES BANK LIMITED | ||
| STANDARD SECURITY | Satisfied | HAPPIT LIMITED (IN ADMINISTRATION) | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
| Creditors Due After One Year | 2011-04-01 | £ 1,434,705 |
|---|---|---|
| Creditors Due Within One Year | 2011-04-01 | £ 114,195 |
| Provisions For Liabilities Charges | 2011-04-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINKLEVER DEVELOPMENTS LIMITED
| Called Up Share Capital | 2011-04-01 | £ 4 |
|---|---|---|
| Current Assets | 2011-04-01 | £ 345,887 |
| Debtors | 2011-04-01 | £ 345,887 |
| Fixed Assets | 2011-04-01 | £ 3,137,986 |
| Secured Debts | 2011-04-01 | £ 1,506,061 |
| Shareholder Funds | 2011-04-01 | £ 1,934,973 |
| Tangible Fixed Assets | 2011-04-01 | £ 3,137,986 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LINKLEVER DEVELOPMENTS LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |