DIRECT LETTINGS (SCOTLAND) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DIRECT LETTINGS (SCOTLAND) LIMITED

Company number SC175211

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages)
10 Aug 2023	AP01	Appointment of Mrs Laura Weir as a director on 1 August 2023	View PDF Appointment of Mrs Laura Weir as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Brian William Philip as a director on 31 July 2023	View PDF Termination of appointment of Brian William Philip as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages)
28 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 2.1996	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 2.1996 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	SH02	Sub-division of shares on 12 May 2021	View PDF Sub-division of shares on 12 May 2021 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 13/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 13/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	TM01	Termination of appointment of George Pattullo Brewster as a director on 19 April 2021	View PDF Termination of appointment of George Pattullo Brewster as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
06 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
03 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
03 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
05 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 2.11	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 2.11 - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	SH02	Sub-division of shares on 30 November 2016	View PDF Sub-division of shares on 30 November 2016 - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 29/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares sub-divided 29/11/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

Filter by category