Active - Proposal to Strike off
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Company Information for TRADE LINK (EDINBURGH) LIMITED
5 CAIRNBANK GARDENS, PENICUIK, MIDLOTHIAN, EH26 9EA,
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Company Registration Number
 SC464436 Private Limited Company
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Company Overview
About Trade Link (edinburgh) Ltd
TRADE LINK (EDINBURGH) LIMITED was founded on 2013-11-25 and has its registered office in Penicuik. The organisation's status is listed as "Active - Proposal to Strike off". Trade Link (edinburgh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TRADE LINK (EDINBURGH) LIMITED | |
| Legal Registered Office | |
| 5 CAIRNBANK GARDENS PENICUIK MIDLOTHIAN EH26 9EA Other companies in EH26 | |
Filing Information
| Company Number | SC464436 | |
|---|---|---|
| Company ID Number | SC464436 | |
| Date formed | 2013-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 31/08/2018 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-11-05 05:41:12 |
| Companies House |
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Company Officers of TRADE LINK (EDINBURGH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG SEMPLE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALTITUDE HEIGHT SPECIALISTS LTD | Director | 2016-11-01 | CURRENT | 2015-02-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/11/14 FULL LIST | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to TRADE LINK (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRADE LINK (EDINBURGH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRADE LINK (EDINBURGH) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Filed Financial Reports
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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 TRADE LINK (EDINBURGH) LIMITED
Intangible Assets
Patents
We have not found any records of TRADE LINK (EDINBURGH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRADE LINK (EDINBURGH) LIMITED
Income
Government Income
We have not found government income sources for TRADE LINK (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as TRADE LINK (EDINBURGH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRADE LINK (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE LINK (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRADE LINK (EDINBURGH) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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