24.7 PROPERTY LETTING LARGS LTD

24.7 PROPERTY LETTING LARGS LTD

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

    Company Name24.7 PROPERTY LETTING LARGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401525
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 24.7 PROPERTY LETTING LARGS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is 24.7 PROPERTY LETTING LARGS LTD located?

    Registered Office Address
    4d Auchingramont Road
    ML3 6JT Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 24.7 PROPERTY LETTING LARGS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for 24.7 PROPERTY LETTING LARGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David John Wright as a director on Mar 26, 2019

    1 pagesTM01

    Cessation of David John Wright as a person with significant control on Mar 26, 2019

    1 pagesPSC07

    Notification of David John Wright as a person with significant control on Nov 17, 2018

    2 pagesPSC01

    Confirmation statement made on Nov 17, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr David John Wrighr on Jul 25, 2018

    2 pagesCH01

    Termination of appointment of David John Wright as a director on Jul 25, 2018

    1 pagesTM01

    Appointment of Mr David John Wrighr as a director on Jul 24, 2018

    2 pagesAP01

    Appointment of Mr David John Wright as a director on Jul 24, 2018

    2 pagesAP01

    Termination of appointment of Melanie O'boyle as a director on Jul 24, 2018

    1 pagesTM01

    Termination of appointment of Tomasz Dziedzic as a director on Jul 24, 2018

    1 pagesTM01

    Cessation of Tomasz Dziedzic as a person with significant control on Jul 24, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    4 pagesCS01

    Notification of Tomasz Dziedzic as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Who are the officers of 24.7 PROPERTY LETTING LARGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DZIEDZIC, Tomasz
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    United KingdomPolishDirector134616630003
    O'BOYLE, Melanie
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    United KingdomBritishDirector160747750002
    WRIGHT, David John
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    Director
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    ScotlandBritishDirector270151540001
    WRIGHT, David John
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    Director
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    ScotlandBritishDirector248767720001
    WRIGHT, Melanie
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    ScotlandScottishDirector116560720002

    Who are the persons with significant control of 24.7 PROPERTY LETTING LARGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Wright
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    Nov 17, 2018
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tomasz Dziedzic
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Apr 06, 2016
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Yes
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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