C S LETTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameC S LETTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221788
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C S LETTING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is C S LETTING LIMITED located?

    Registered Office Address
    231/233 St. Vincent Street
    G2 5QY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of C S LETTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEAMFLAT LIMITEDAug 01, 2001Aug 01, 2001

    What are the latest accounts for C S LETTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for C S LETTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for C S LETTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2012

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mrs Annette Hunter as a secretary

    2 pagesAP03

    Termination of appointment of Lynn Mortimer as a secretary

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Lynn Mortimer as a director

    1 pagesTM01

    Registered office address changed from * Lynnet Leisure Goup 23 Royal Exchange Square Glasgow G1 3AJ* on Jun 26, 2013

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mrs Annette Hunter as a director

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Termination of appointment of James Mortimer as a director

    1 pagesTM01

    Annual return made up to Aug 01, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages288a

    legacy

    7 pages288a

    Certificate of change of name

    Company name changed beamflat LIMITED\certificate issued on 10/12/08
    2 pagesCERTNM

    legacy

    1 pages288b

    Who are the officers of C S LETTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Annette
    Calderbraes Avenue
    Uddingston
    G71 6ES Glasgow
    117
    United Kingdom
    Secretary
    Calderbraes Avenue
    Uddingston
    G71 6ES Glasgow
    117
    United Kingdom
    184382460001
    HUNTER, Annette
    St. Vincent Street
    G2 5QY Glasgow
    231/233
    Scotland
    Director
    St. Vincent Street
    G2 5QY Glasgow
    231/233
    Scotland
    United KingdomBritishManager167062250001
    MORTIMER, Lynn
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    Secretary
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    BritishDirector66101210001
    SATTAR, Hamida
    1 Croftbank Crescent
    Bothwell
    G71 7JD Glasgow
    Lanarkshire
    Secretary
    1 Croftbank Crescent
    Bothwell
    G71 7JD Glasgow
    Lanarkshire
    British36293510001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MORTIMER, James
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    Director
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    ScotlandBritishDirector62293140001
    MORTIMER, Lynn
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    Director
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    United KingdomBritishDirector66101210001
    SATTAR, Abdul
    1 Croftbank Crescent
    Bothwell
    G71 7JD Glasgow
    Director
    1 Croftbank Crescent
    Bothwell
    G71 7JD Glasgow
    ScotlandBritishRestaurateur55247880001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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