SYSTEMLINKS ASSOCIATES LIMITED

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Profile SYSTEMLINKS ASSOCIATES LIMITED

Actual on 01.12.2024
Company name
SYSTEMLINKS ASSOCIATES LIMITED
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Company number
SC513757
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 August 2015
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Accounts

Actual

First accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Tuesday, 26 August 2025 due by Monday, 08 September 2025

Last statement dated Monday, 26 August 2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
GILBERT HOUSE, BEECHGROVE, DUMFRIES AND GALLOWAY, SCOTLAND, MOFFAT, DG10 9RS
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PSC and Officers SYSTEMLINKS ASSOCIATES LIMITED

Officers

(as of 21.08.2022)

ROWAN, Graham
Status: Active
Appointed on: Monday, 24 August 2015
Correspondence address: Gilbert House Beechgrove, Moffat, Scotland, Dumfries And Galloway, DG10 9RS
Nationality: Scottish
Date of birth: September 1971
Role: Director
Occupation: Business Consultant
Country of residence: Scotland
ROWAN, Tracy Francis
Status: Active
Appointed on: Monday, 24 August 2015
Correspondence address: Gilbert House Beechgrove, Moffat, Scotland, Dumfries And Galloway, DG10 9RS
Nationality: Scottish
Date of birth: September 1969
Role: Director
Occupation: Speech Therapist
Country of residence: Scotland
CLARKSON, Michael Andrew
Status: Not active
Appointed on: Monday, 24 August 2015
Resigned on: Wednesday, 08 September 2021
Correspondence address: Gilbert House Beechgrove, Moffat, Scotland, Dumfries And Galloway, DG10 9RS
Role: Secretary
Person with significant control

(as of 25.08.2023)

Mr Graham Rowan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Gilbert House Beechgrove, Moffat, Scotland, Dumfriesshire, DG10 9RS
Nationality: Scottish
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Graham Rowan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Gilbert House Beechgrove, Moffat, Scotland, Dumfriesshire, DG10 9RS
Nationality: Scottish
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Tracy Francis Rowan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Gilbert House Beechgrove, Moffat, Scotland, Dumfriesshire, DG10 9RS
Nationality: Scottish
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Tracy Francis Rowan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Gilbert House Beechgrove, Moffat, Scotland, Dumfriesshire, DG10 9RS
Nationality: Scottish
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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