PROPERTY TO LET LIMITED
Overview
| Company Name | PROPERTY TO LET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212929 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPERTY TO LET LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PROPERTY TO LET LIMITED located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPERTY TO LET LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (374) LIMITED | Nov 17, 2000 | Nov 17, 2000 |
What are the latest accounts for PROPERTY TO LET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for PROPERTY TO LET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Aug 16, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * Upper Ground Floor 375 West George Street Glasgow G2 4LW* on Apr 10, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Steel as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Audrey Carole Stuart Mason on Nov 16, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Appointment of Mrs Audrey Carole Stuart Mason as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of PROPERTY TO LET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Audrey Carole Stuart | Secretary | c/o Johnston Carmichael West George Street G2 2ND Glasgow 227 Scotland | 150768060001 | |||||||
| MASON, Audrey Carole Stuart | Director | c/o Johnston Carmichael West George Street G2 2ND Glasgow 227 Scotland | Scotland | British | Architect | 148459390001 | ||||
| STEWART, Irenee Margaret | Secretary | Killermont Avenue Bearsden G61 2JR Glasgow 4 | British | 74837720003 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| MACKAY, Gordon Thomas | Director | Killermont Avenue Bearsden G61 2JR Glasgow 4 | British | Director | 74837610005 | |||||
| STEEL, David Andrew | Director | Speirs Wharf G4 9TH Glasgow 48 | United Kingdom | British | Architect | 68239080004 | ||||
| STEWART, Irenee Margaret | Director | Killermont Avenue Bearsden G61 2JR Glasgow 4 | United Kingdom | British | Director | 74837720003 | ||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Who are the persons with significant control of PROPERTY TO LET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Audrey Carole Stuart Mason | Apr 06, 2016 | c/o JOHNSTON CARMICHAEL West George Street G2 2ND Glasgow 227 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0