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SOMERVILLE LETTINGS LIMITED

SOMERVILLE LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSOMERVILLE LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261017
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOMERVILLE LETTINGS LIMITED?

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

    Where is SOMERVILLE LETTINGS LIMITED located?

    Registered Office Address
    35 St. Ninians Road
    EH49 7BN Linlithgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SOMERVILLE LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITRESHELF 357 LIMITEDDec 17, 2003Dec 17, 2003

    What are the latest accounts for SOMERVILLE LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SOMERVILLE LETTINGS 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

    		1 pagesDS01

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of John Somerville as a director on Dec 31, 2019

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ to 35 st. Ninians Road Linlithgow EH49 7BN on Nov 15, 2018

    		1 pagesAD01

    Appointment of Mr Martin Somerville as a secretary on Nov 15, 2018

    		2 pagesAP03

    Termination of appointment of Philip Bald Accountancy Limited as a secretary on Nov 15, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2015

    Statement of capital on Dec 28, 2015

    • Capital: GBP 99
    		SH01

    Director's details changed for Martin Somerville on Dec 28, 2015

    		2 pagesCH01

    Satisfaction of charge 3 in full

    		5 pagesMR04

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 99
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Termination of appointment of Brodies Secretarial Services Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of SOMERVILLE LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMERVILLE, Martin
    Queens Crescent
    NW5 3QD London
    31
    England
    		Secretary
    Queens Crescent
    NW5 3QD London
    31
    England
    		252541980001
    SOMERVILLE, Martin
    Queens Crescent
    NW5 3QD London
    31
    England
    		Director
    Queens Crescent
    NW5 3QD London
    31
    England
    		EnglandBritish125050930004
    BISHOPS
    2 Blythswood Square
    G2 4AD Glasgow
    		Nominee Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    		900025710001
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    		Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    		101843650001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    Scotland
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    PHILIP BALD ACCOUNTANCY LIMITED
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    		Secretary
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number477089
    		187866230001
    SOMERVILLE, John
    35 St Ninians Road
    EH49 7BN Linlithgow
    West Lothian
    Scotland
    		Director
    35 St Ninians Road
    EH49 7BN Linlithgow
    West Lothian
    Scotland
    		ScotlandBritish1759770001
    SOMERVILLE, Scott
    16 Pilgrims Hill
    EH49 7LN Linlithgow
    West Lothian
    		Director
    16 Pilgrims Hill
    EH49 7LN Linlithgow
    West Lothian
    		ScotlandBritish96459640004
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    		Nominee Director
    2 Blythswood Square
    G2 4AD Glasgow
    		900025700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOMERVILLE LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Somerville
    St. Ninians Road
    EH49 7BN Linlithgow
    35
    Scotland
    		Apr 06, 2016
    St. Ninians Road
    EH49 7BN Linlithgow
    35
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SOMERVILLE LETTINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 09, 2013
    Delivered On Jan 16, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 16, 2013Registration of a charge (MG01s)
    Standard security
    Created On May 22, 2007
    Delivered On Jun 11, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    98 lennox gardens, linlithgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 11, 2007Registration of a charge (410)
    • Oct 21, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On May 26, 2005
    Delivered On Jun 09, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    51 lennox gardens, linlithgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 09, 2005Registration of a charge (410)
    • Oct 21, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Jun 16, 2004
    Delivered On Jun 28, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3/F2, 13 wheatfield street, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 28, 2004Registration of a charge (410)
    View Detailed Information on Charges

    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