REAL LETTING LTD.
Overview
| Company Name | REAL LETTING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC244580 |
| 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 REAL LETTING LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REAL LETTING LTD. located?
| Registered Office Address | Anchor One Studio 16, 1st Floor 7 Thread Street PA1 1JR Paisley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL LETTING LTD.?
| Company Name | From | Until |
|---|---|---|
| SECURITYMAINTENANCE.COM LTD. | Feb 27, 2003 | Feb 27, 2003 |
| SECURITY MAINTENANCE COMPANY LTD. | Feb 25, 2003 | Feb 25, 2003 |
What are the latest accounts for REAL LETTING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 23, 2025 |
| Next Accounts Due On | Feb 13, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for REAL LETTING LTD.?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for REAL LETTING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS to Anchor One Studio 16, 1st Floor 7 Thread Street Paisley PA1 1JR on Jan 16, 2026 | 1 pages | AD01 | ||
Previous accounting period shortened from Feb 24, 2025 to Feb 23, 2025 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 25, 2024 to Feb 24, 2024 | 1 pages | AA01 | ||
Previous accounting period shortened from Feb 26, 2024 to Feb 25, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 25, 2024 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Feb 27, 2023 to Feb 26, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023 | 1 pages | AA01 | ||
Notification of Real Letting 2 Limited as a person with significant control on Sep 15, 2023 | 1 pages | PSC02 | ||
Cessation of Sanjeev Singh Panesar as a person with significant control on Sep 15, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin George Barral as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Who are the officers of REAL LETTING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANESAR, Sanjeev Singh | Director | Studio 16, 1st Floor 7 Thread Street PA1 1JR Paisley Anchor One United Kingdom | United Kingdom | British | 87574590002 | |||||
| BARRAL, Colin George | Secretary | Glasgow Road PA1 3QS Paisley 13 Renfrewshire Scotland | British | 127071240001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ROSS, Eric Hugh | Director | 22 Balmoral Drive PA7 5HR Bishopton Renfrewshire | Scotland | British | 93789410001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of REAL LETTING LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Real Letting 2 Limited | Sep 15, 2023 | Glasgow Road PA1 3QS Paisley 13 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Sanjeev Singh Panesar | Apr 06, 2016 | Glasgow Road PA1 3QS Paisley 13 Renfrewshire | Yes | ||||
Nationality: British Virgin Islander 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