DWELL LETTINGS & PROPERTY MANAGEMENT LIMITED

DWELL LETTINGS & PROPERTY MANAGEMENT LIMITED

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

    Company NameDWELL LETTINGS & PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC300243
    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 DWELL LETTINGS & PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DWELL LETTINGS & PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    74 Main Street
    EH25 9LS Roslin
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of DWELL LETTINGS & PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTEMPO LETTINGS & PROPERTY MANAGEMENT LTDJun 21, 2007Jun 21, 2007
    DWELL LETTINGS & PROPERTY MANAGEMENT LIMITEDApr 04, 2006Apr 04, 2006

    What are the latest accounts for DWELL LETTINGS & PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for DWELL LETTINGS & PROPERTY MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DWELL LETTINGS & PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from Milngavie Enterprise Centre Ellangowan Court Milngavie Glasgow East Dunbartonshire G62 8PH Scotland

    1 pagesAD02

    Director's details changed for Miss Carolyn Nina Donaldson on Apr 29, 2013

    2 pagesCH01

    Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013

    3 pagesAA01

    Certificate of change of name

    Company name changed contempo lettings & property management LTD\certificate issued on 12/09/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2013

    RES15

    Registered office address changed from Milngavie Enterprise Centre Ellangowan Court Milngavie East Dunbartonshire G62 8PH Scotland on Jun 17, 2013

    1 pagesAD01

    Annual return made up to Apr 04, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Carolyn Nina Donaldson on Dec 01, 2011

    2 pagesCH01

    Register inspection address has been changed from Technology House 9 Newton Place Glasgow G3 7PR Scotland

    1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Registered office address changed from Technology House 9 Newton Place Glasgow G3 7PR Scotland on Jan 25, 2012

    1 pagesAD01

    Register inspection address has been changed from Technology House 9 Newton Place Glasgow G3 7PR Scotland

    1 pagesAD02

    Annual return made up to Apr 04, 2011 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from 16 Sandyford Place Glasgow Scotland G3 7NB Scotland

    1 pagesAD02

    Registered office address changed from 16 Sandyford Place Glasgow Strathclyde G3 7NB on Jun 08, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Carolyn Nina Donaldson on Apr 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Who are the officers of DWELL LETTINGS & PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Carolyn Nina
    Main Street
    EH25 9LS Roslin
    74
    Midlothian
    Scotland
    Director
    Main Street
    EH25 9LS Roslin
    74
    Midlothian
    Scotland
    ScotlandBritishDirector Of Franchising Company111944850003
    BROWN, Gordon Edward
    4/16 The Anchor Mill
    7 Thread Street
    PA1 1JR Paisley
    Renfrewshire
    Secretary
    4/16 The Anchor Mill
    7 Thread Street
    PA1 1JR Paisley
    Renfrewshire
    British111944860002
    MAXMAC REGISTRATIONS LIMITED
    Sixth Floor
    53 Bothwell Street
    G2 6TS Glasgow
    Secretary
    Sixth Floor
    53 Bothwell Street
    G2 6TS Glasgow
    84617450003
    BROWN, Gordon Edward
    4/16 The Anchor Mill
    7 Thread Street
    PA1 1JR Paisley
    Renfrewshire
    Director
    4/16 The Anchor Mill
    7 Thread Street
    PA1 1JR Paisley
    Renfrewshire
    BritishRecords Manager111944860002

    Does DWELL LETTINGS & PROPERTY MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 31, 2008
    Delivered On Aug 06, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 06, 2008Registration of a charge (410)

    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