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EDINBURGH PROPERTY LETTING LIMITED

Company number SC367543

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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)
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
07 Dec 2021 TM02 Termination of appointment of a secretary
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
06 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
31 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
19 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 19 October 2017
19 Oct 2017 PSC02 Notification of Merchant Lettings Limited as a person with significant control on 6 April 2016
06 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Peter Hards as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
08 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
25 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 26 March 2015