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Company Information for

LINKVALE LIMITED

CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC251306
Private Limited Company
Active

Company Overview

About Linkvale Ltd
LINKVALE LIMITED was founded on 2003-06-17 and has its registered office in Renfrew. The organisation's status is listed as "Active". Linkvale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINKVALE LIMITED
 
Legal Registered Office
CAMPBELL DALLAS LLP
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Filing Information
Company Number SC251306
Company ID Number SC251306
Date formed 2003-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-05 07:28:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LINKVALE LIMITED
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of LINKVALE LIMITED

Current Directors
Officer Role Date Appointed
COLIN WILLIAM BOYLE
Director 2003-07-17
JANE BOYLE
Company Secretary 2003-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ADAM
Director 2009-08-14 2016-04-29
STEPHEN MABBOTT LTD.
Nominated Director 2003-06-17 2003-07-17
BRIAN REID LTD.
Nominated Secretary 2003-06-17 2003-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN WILLIAM BOYLE TACSTALK LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
COLIN WILLIAM BOYLE THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED Director 1994-09-01 CURRENT 1993-08-27 Active
JANE BOYLE THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED Company Secretary 2003-09-26 CURRENT 1993-08-27 Active

More director information

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.

DateDocument TypeDocument Description
2017-08-31AA31/01/17 TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 5834
2016-07-05AR0117/06/16 FULL LIST
2016-06-02SH0629/04/16 STATEMENT OF CAPITAL GBP 5834
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ADAM
2016-06-02SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-13AA31/01/16 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 8333
2015-06-30AR0117/06/15 FULL LIST
2015-06-18AA31/01/15 TOTAL EXEMPTION SMALL
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 8333
2014-07-09AR0117/06/14 FULL LIST
2013-08-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-08AR0117/06/13 FULL LIST
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM TITANIUM 1 KINGS INCH PLACE GLASGOW G51 4BP
2012-09-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-24AR0117/06/12 FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS
2011-11-30AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-21AR0117/06/11 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-27AR0117/06/10 FULL LIST
2009-08-24RES13APPOINTMENT OF A DIRECTOR 14/08/2009
2009-08-24288aDIRECTOR APPOINTED KEVIN ADAM
2009-08-20RES12VARYING SHARE RIGHTS AND NAMES
2009-08-20128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-08-17363aRETURN MADE UP TO 17/06/09; NO CHANGE OF MEMBERS
2009-08-14AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-04363sRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-02-29288cSECRETARY'S CHANGE OF PARTICULARS / JANE BOYLE / 28/01/2008
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN BOYLE / 28/01/2008
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-28122S-DIV 31/07/07
2007-11-28RES13TRANSFER SHARES 21/06/07
2007-11-28RES13TRANSFER SHARES 31/07/06
2007-11-28363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-11-28RES12VARYING SHARE RIGHTS AND NAMES
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-04363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-06-27363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-08-17123£ NC 100/50000 26/09/03
2004-08-1088(2)RAD 26/09/03--------- £ SI 8334@1
2004-07-01363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-12225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04
2003-10-03122DIV 26/09/03
2003-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-30287REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22288aNEW SECRETARY APPOINTED
2003-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2003-07-18288bSECRETARY RESIGNED
2003-07-18288bDIRECTOR RESIGNED
2003-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LINKVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LINKVALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINKVALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-01-31

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 LINKVALE LIMITED

Intangible Assets
Patents
We have not found any records of LINKVALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINKVALE LIMITED
Trademarks
We have not found any records of LINKVALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKVALE 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 (74990 - Non-trading company) as LINKVALE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where LINKVALE 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 LINKVALE 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 LINKVALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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