CAPITAL LETTINGS LIMITED
Overview
| Company Name | CAPITAL LETTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC298078 |
| 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 CAPITAL LETTINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAPITAL LETTINGS LIMITED located?
| Registered Office Address | 30 Stafford Street EH3 7BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL LETTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAPITAL LETTINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 28, 2024 |
What are the latest filings for CAPITAL LETTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Rory Euan Ballantyne on Apr 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jan 14, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 14, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Apr 30, 2022 to Jan 14, 2022 | 1 pages | AA01 | ||
Appointment of Mr Scott Webster as a director on Jan 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gordon Richard Mckenzie as a director on Jan 13, 2022 | 2 pages | AP01 | ||
Notification of Ballantynes Lettings Limited as a person with significant control on Jan 13, 2022 | 2 pages | PSC02 | ||
Registered office address changed from 25 Leven Street Edinburgh EH3 9LH to 30 Stafford Street Edinburgh EH3 7BD on Mar 11, 2022 | 1 pages | AD01 | ||
Cessation of David Fulton Smith as a person with significant control on Jan 13, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Rory Euan Ballantyne as a director on Jan 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Fulton Smith as a director on Jan 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CAPITAL LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLANTYNE, Rory Euan | Director | Stafford Street EH3 7BD Edinburgh 30 Scotland | Scotland | British | Company Director | 220354120004 | ||||
| MCKENZIE, Gordon Richard | Director | Stafford Street EH3 7BD Edinburgh 30 Scotland | Scotland | British | Company Director | 166487980002 | ||||
| WEBSTER, Scott | Director | Stafford Street EH3 7BD Edinburgh 30 Scotland | Scotland | British | Company Director | 278083290001 | ||||
| HUNT, Kay Margaret | Secretary | 25 Leven Street Edinburgh EH3 9LH | 150519580001 | |||||||
| RICHARDSON, Harmony | Secretary | 48 Craiglockhart Dell Road EH14 1JP Edinburgh | British | 111146060001 | ||||||
| HUNT, Kay Margaret | Director | 25 Leven Street Edinburgh EH3 9LH | United Kingdom | British | Human Resources Manager | 150521970001 | ||||
| RICHARDSON, Harmony | Director | 48 Craiglockhart Dell Road EH14 1JP Edinburgh | British | Nurse | 111146060001 | |||||
| SMITH, David Fulton | Director | 48 Craiglockhart Dell Road EH14 1JP Edinburgh | Scotland | British | Letting Agent | 111146070002 |
Who are the persons with significant control of CAPITAL LETTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ballantynes Lettings Limited | Jan 13, 2022 | Stafford Street EH3 7BD Edinburgh 30 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Fulton Smith | Apr 06, 2016 | 25 Leven Street Edinburgh EH3 9LH | Yes | ||||||||||
Nationality: British 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