NOW! LETTINGS LIMITED
Overview
| Company Name | NOW! LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC352257 |
| 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 NOW! LETTINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NOW! LETTINGS LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOW! LETTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 249 LIMITED | Dec 08, 2008 | Dec 08, 2008 |
What are the latest accounts for NOW! LETTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOW! LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for NOW! LETTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Apr 10, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Paul Lambert on Sep 16, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from No. 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to 64a Cumberland Street Edinburgh EH3 6RE on Apr 12, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kim Marie Clayton as a director on Feb 21, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2016 with updates | 6 pages | CS01 | ||
Termination of appointment of Kim Marie Clayton as a director on Jun 15, 2016 | 1 pages | TM01 | ||
Who are the officers of NOW! LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Kim Marie | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | England | British | 211010910001 | |||||
| LAMBERT, Paul | Director | Hiltingbury Road Chandler's Ford SO53 5NZ Eastleigh 86 England | England | British | 200313990003 | |||||
| MCINTYRE, Alexander Stewart | Secretary | Tranter Road EH32 0UE Aberlady 1 East Lothian | British | 62464530002 | ||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||
| ALMOND, Deborah Jane | Director | Strathbeg Drive KY11 9XQ Dalgety Bay 21 Fife | Scotland | British | 133975040001 | |||||
| ASTOR, William Waldorf, The Honourable | Director | 96 Fountainbridge EH3 9QA Edinburgh No. 2 Lochrin Square Midlothian | United Kingdom | British | 149873260002 | |||||
| AUMONIER, James Stacy | Director | 96 Fountainbridge EH3 9QA Edinburgh No. 2 Lochrin Square Midlothian | United Kingdom | British | 141686210001 | |||||
| CLAYTON, Kim Marie | Director | 96 Fountainbridge EH3 9QA Edinburgh No.2 Lochrin Square Midlothian United Kingdom | United Kingdom | British | 185558760001 | |||||
| MCINTYRE, Alexander Stewart | Director | Tranter Road EH32 0UE Aberlady 1 East Lothian | United Kingdom | British | 62464530002 | |||||
| MCKENZIE, Douglas | Director | 96 Fountainbridge EH3 9QA Edinburgh No. 2 Lochrin Square Midlothian | United Kingdom | British | 152766810001 | |||||
| RUTHERFORD, Colin | Director | Limerston Street West Brompton SW10 0BL London 47 United Kingdom | England | British | 148328430002 |
Who are the persons with significant control of NOW! LETTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Lambert | Apr 06, 2016 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Kim Marie Clayton | Apr 06, 2016 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: England | |||
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