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GG LETTINGS LIMITED

GG LETTINGS LIMITED

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

    • Overview

    Company NameGG LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC414424
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GG LETTINGS LIMITED?

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

    Where is GG LETTINGS LIMITED located?

    Registered Office Address
    29 Rutland Square
    EH1 2BW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GG LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COULTERS LETTINGS LTDAug 05, 2013Aug 05, 2013
    SHAPES PROPERTY LETTINGS LIMITEDJan 12, 2012Jan 12, 2012

    What are the latest accounts for GG LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GG LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for GG LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sam Thomas Christopher Paulo as a director on Oct 10, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Appointment of Mr Derek Hamill as a director on Dec 19, 2024

    		2 pagesAP01

    Cessation of Sam Thomas Paulo as a person with significant control on Oct 10, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2019

    		RES15

    Confirmation statement made on Jan 11, 2020 with updates

    		4 pagesCS01

    Notification of Gilson Gray Property Services Llp as a person with significant control on Nov 18, 2019

    		2 pagesPSC02

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Appointment of Gilson Gray Llp as a director on Nov 18, 2019

    		2 pagesAP02
    View All Filings

    Who are the officers of GG LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILL, Derek
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Director
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		ScotlandBritish269972140001
    GILSON GRAY LLP
    c/o Derek Hamill
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Director
    c/o Derek Hamill
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO304731
    		264523400001
    HBJG SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080008
    ALMOND, Deborah Jane
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		ScotlandBritish158254990001
    DI ROLLO, Benedict Joseph
    Bankhead Medway
    Sighthill
    EH11 4BY Edinburgh
    1/3
    		Director
    Bankhead Medway
    Sighthill
    EH11 4BY Edinburgh
    1/3
    		ScotlandBritish152883640001
    DI ROLLO, Marcus Paul
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Director
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		ScotlandBritish154792830001
    MACLAINE-MITCHELL, Hamish Campbell
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Director
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		ScotlandBritish166928000001
    PAULO, Sam Thomas Christopher
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Director
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		ScotlandBritish164365680001
    HBJG LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC295061
    		38561180009
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Nov 18, 2019
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		No
    Legal FormLimited Liability Partnrship
    Country RegisteredScotland
    Legal AuthorityScots/Uk Law
    Place RegisteredCompanies House
    Registration NumberSo304732
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sam Thomas Paulo
    Whitehouse Loan
    EH9 2EZ Edinburgh
    164
    Scotland
    		Apr 06, 2016
    Whitehouse Loan
    EH9 2EZ Edinburgh
    164
    Scotland
    		Yes
    Nationality: British
    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.
    Mr Marcus Paulo Di Rollo
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Apr 06, 2016
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Yes
    Nationality: British
    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.
    View Detailed Information on Persons with Significant 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