BRICKLINK (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

SC409905

Incorporation date

24/10/2011

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2011)

26/03/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2018

Application to strike the company off the register

View PDF (3 pages)

07/11/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

30/05/2018

Appointment of Brodies Secretarial Services Limited as a secretary on 2018-04-29

View PDF (2 pages)

28/03/2018

Satisfaction of charge SC4099050003 in full

View PDF (4 pages)

28/03/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

28/03/2018

Satisfaction of charge SC4099050004 in full

View PDF (4 pages)

28/03/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

27/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

08/12/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

30/05/2017

Statement of capital on 2017-05-30

View PDF (5 pages)

30/05/2017

Statement by Directors

View PDF (3 pages)

30/05/2017

Solvency Statement dated 31/03/17

View PDF (3 pages)

30/05/2017

Resolutions

View PDF (3 pages)

30/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

19/12/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

04/11/2016

Termination of appointment of Peter Richard Milton as a director on 2016-09-13

View PDF (1 pages)

03/11/2016

Registered office address changed from Suite 1-2 Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to Suite 1, Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 2016-11-03

View PDF (1 pages)

01/10/2016

Alterations to floating charge SC4099050004

View PDF (64 pages)

30/09/2016

Alterations to floating charge 1

View PDF (64 pages)

30/09/2016

Alterations to floating charge SC4099050003

View PDF (66 pages)

30/09/2016

Alterations to floating charge 2

View PDF (65 pages)

23/09/2016

Registration of charge SC4099050004, created on 2016-09-13

View PDF (39 pages)

22/09/2016

Registration of charge SC4099050003, created on 2016-09-13

View PDF (105 pages)

09/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

14/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (7 pages)

15/01/2015

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

12/09/2014

Appointment of Mr Alan Jonathan Simpson as a director on 2014-08-07

View PDF (4 pages)

12/09/2014

Appointment of Simon Jess Mellor as a director on 2014-08-07

View PDF (3 pages)

12/09/2014

Appointment of Mr Alan William Virgo as a director on 2014-08-07

View PDF (3 pages)

12/09/2014

Appointment of Peter Richard Milton as a director on 2014-08-07

View PDF (4 pages)

12/09/2014

Termination of appointment of Mervyn William Barclay Edwards as a secretary on 2014-08-07

View PDF (4 pages)

12/09/2014

Termination of appointment of David Robert Monkhouse as a director on 2014-08-07

View PDF (3 pages)

16/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/01/2014

Auditor's resignation

View PDF (1 pages)

03/01/2014

Auditor's resignation

View PDF (1 pages)

22/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

22/11/2013

Registered office address changed from Suite G9 Phoenix House Phoenix Business Park Strathclyde Business Park Bellshill ML4 3NJ Scotland on 2013-11-22

View PDF (1 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

16/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

03/02/2012

Termination of appointment of Purple Venture Secretaries Limited as a secretary

View PDF (1 pages)

27/01/2012

Appointment of Mr Mervyn William Barclay Edwards as a secretary

View PDF (2 pages)

27/01/2012

Previous accounting period shortened from 2012-10-31 to 2011-12-31

View PDF (1 pages)

27/01/2012

Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF United Kingdom on 2012-01-27

View PDF (1 pages)

19/01/2012

Appointment of David Robert Monkhouse as a director

View PDF (3 pages)

12/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

12/01/2012

Resolutions

View PDF (1 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/10/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Small

Last made up date

31/03/2017

Next account date

31/03/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Monkhouse, David Robert	Director	21/12/2011 - 07/08/2014	8
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/04/2018 - Present	119
Milton, Peter Richard	Director	07/08/2014 - 13/09/2016	20
Simpson, Alan Jonathan	Director	07/08/2014 - Present	103
Virgo, Alan William	Director	07/08/2014 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRICKLINK (HOLDINGS) LIMITED

BRICKLINK (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 24/10/2011 with the registered office located at Suite 1, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRICKLINK (HOLDINGS) LIMITED?

BRICKLINK (HOLDINGS) LIMITED is currently Dissolved. It was registered on 24/10/2011 and dissolved on 26/03/2019.

Where is BRICKLINK (HOLDINGS) LIMITED located?

BRICKLINK (HOLDINGS) LIMITED is registered at Suite 1, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ.

What does BRICKLINK (HOLDINGS) LIMITED do?

BRICKLINK (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRICKLINK (HOLDINGS) LIMITED?

The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.