LINKSFIELD LAND DRAINAGE LIMITED
LINKFIELD FARM,, AIRTH, FALKIRK FK2 8QT- Active
- Private Limited Company
- Company No. SC177497
- Last Updated: 01 Mar 2024
Company Profile
LINKSFIELD LAND DRAINAGE LIMITED was incorporated on Thursday, July 24, 1997 as a Private Limited Company with registered address in FALKIRK. LINKSFIELD LAND DRAINAGE LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 27 years 3 months and 22 days.
| Name | LINKSFIELD LAND DRAINAGE LIMITED |
|---|---|
| Company number | SC177497 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINKFIELD FARM, AIRTH FALKIRK FK2 8QT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Carol Dick Nationality: British |
Dates: Saturday, August 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. William Dick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Taylor Dick Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 14, 2021
right to appoint and remove directors
|
| Mr. Leslie Milne Dick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 12, 2021
right to appoint and remove directors
|
| Mrs. Elizabeth Taylor Dick Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 4, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LINKSFIELD LAND DRAINAGE LIMITED | 24 Jul 1997 |
| LESLIE DICK & SONS (CONTRACTING) LIMITED | 17 Aug 2021 |