P & R LETTING (AYRSHIRE) LIMITED
Overview
| Company Name | P & R LETTING (AYRSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229227 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P & R LETTING (AYRSHIRE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is P & R LETTING (AYRSHIRE) LIMITED located?
| Registered Office Address | Argyll House Quarrywood Court EH54 6AX Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P & R LETTING (AYRSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for P & R LETTING (AYRSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for P & R LETTING (AYRSHIRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher James Coxhead as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Registration of charge SC2292270032, created on Jun 25, 2025 | 16 pages | MR01 | ||
Registration of charge SC2292270033, created on Jun 25, 2025 | 16 pages | MR01 | ||
Registration of charge SC2292270031, created on Jun 06, 2025 | 29 pages | MR01 | ||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Lisa Barter-Ng as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Christopher James Coxhead as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Jenkins as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Registration of charge SC2292270030, created on Oct 05, 2023 | 16 pages | MR01 | ||
Registration of charge SC2292270029, created on Oct 05, 2023 | 16 pages | MR01 | ||
Registration of charge SC2292270028, created on Sep 29, 2023 | 26 pages | MR01 | ||
Previous accounting period shortened from Oct 25, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Appointment of David Jenkins as a director on May 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 25, 2022 | 12 pages | AA | ||
Registration of charge SC2292270026, created on Jan 12, 2023 | 30 pages | MR01 | ||
Who are the officers of P & R LETTING (AYRSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER-NG, Lisa | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | 333127500001 | |||||
| BOOTY, Stephen Martin | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | 147928010001 | |||||
| WILSON, Clare Elizabeth | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | 284951310001 | |||||
| HUME, Peter | Secretary | 2 The Meadows KA13 6HJ Kilwinning Ayrshire | British | 81154720001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| BURNS, Isla Margaret | Director | 2 The Meadows Kilwinning KA13 6HJ Ayrshire | Scotland | British | 284581600001 | |||||
| BURNS, Kirsten Helen | Director | 2 The Meadows Kilwinning KA13 6HJ Ayrshire | Scotland | British | 286100370001 | |||||
| BURNS, Robert | Director | 3 Kittyshaw Road KA24 4LL Dalry Ayrshire | Scotland | British | 65297190001 | |||||
| COXHEAD, Christopher James | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | United Kingdom | British | 332247520001 | |||||
| HUME, Andrew | Director | 2 The Meadows Kilwinning KA13 6HJ Ayrshire | Scotland | British | 284581620001 | |||||
| HUME, Peter John | Director | 2 The Meadows Kilwinning KA13 6HJ Ayrshire | Scotland | British | 284581970001 | |||||
| HUME, Peter | Director | The Meadows KA13 6HJ Kilwinning 2 Ayrshire Scotland | Scotland | United Kingdom | 174494030001 | |||||
| HUME, Roseanne | Director | 2 The Meadows Kilwinning KA13 6HJ Ayrshire | Scotland | British | 136271010001 | |||||
| JENKINS, David | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | 322254660001 | |||||
| REID, Nichola | Director | 2 The Meadows Kilwinning KA13 6HJ Ayrshire | Scotland | British | 284582280001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of P & R LETTING (AYRSHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bright Stars Nursery Group Limited | Oct 26, 2022 | Pride Point Drive Pride Park DE24 8BX Derby 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Burns | Apr 06, 2016 | 2 The Meadows Kilwinning KA13 6HJ Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Hume | Apr 06, 2016 | 2 The Meadows Kilwinning KA13 6HJ Ayrshire | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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