LINKED UP ALARMS LTD - GLASGOW


Company Profile Company Filings

Overview

LINKED UP ALARMS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LINKED UP ALARMS LTD was incorporated 2 years ago on 08/09/2021 and has the registered number: SC709004. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

LINKED UP ALARMS LTD - GLASGOW

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT P PARKWAY POINT
GLASGOW
G69 6GA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WENDY DUNCAN PEACOCK Jul 1963 British Director 2021-09-28 CURRENT
MR ANDREW FRAME Oct 1978 Scottish Director 2021-09-08 CURRENT
MR JONATHAN CONVERY Mar 1981 British Director 2021-09-08 CURRENT
V12LTY LIMITED Corporate Director 2021-09-08 UNTIL 2021-09-15 RESIGNED
MR MARTIN PEACOCK Jan 1970 British Director 2021-09-15 UNTIL 2021-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ajl Frame Limited 2022-06-28 Hamilton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Converys Online Grocers Ltd 2022-06-28 Glasgow   Ownership of shares 25 to 50 percent
V12lty Limited 2022-06-28 Airdrie   Ownership of shares 25 to 50 percent
Mrs Wendy Duncan Peacock 2021-09-28 - 2022-06-28 7/1963 Glasgow   Ownership of shares 25 to 50 percent
Mr Martin Peacock 2021-09-16 - 2021-09-28 1/1970 Hamilton   Ownership of shares 25 to 50 percent
Mr Jonathan Convery 2021-09-08 - 2022-06-28 3/1981 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Frame 2021-09-08 - 2022-06-28 10/1978 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
V12lty Limited 2021-09-08 - 2021-09-14 Airdrie   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LUA OUTSOURCING LTD HAMILTON SCOTLAND Active NO ACCOUNTS FILED 82200 - Activities of call centres
LINKED UP LEGAL LTD HAMILTON SCOTLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
THE MORTGAGE ADVISER (SCOTLAND) LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
LINKED UP ALARMS LTD 2023-06-09 30-09-2022 £980,780 Cash £1,031,993 equity

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