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SELECT PREMIER LETTING LIMITED

SELECT PREMIER LETTING LIMITED

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

    • Overview

    Company NameSELECT PREMIER LETTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC420749
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SELECT PREMIER LETTING LIMITED?

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

    Where is SELECT PREMIER LETTING LIMITED located?

    Registered Office Address
    44a Ryde Road
    ML2 7DX Wishaw
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECT PREMIER LETTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SELECT PREMIER LETTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 01, 2025
    Next Confirmation Statement DueMay 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024
    OverdueYes

    What are the latest filings for SELECT PREMIER LETTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Stewarton Street Wishaw Lanarkshire ML2 8AA to 44a Ryde Road Wishaw ML2 7DX on Mar 13, 2025

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Change of details for Ms Carol Margaret Dobbin as a person with significant control on Aug 20, 2022

    		2 pagesPSC04

    Confirmation statement made on May 01, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Thomas Dobbin as a person with significant control on May 01, 2022

    		2 pagesPSC04

    Notification of Carol Margaret Dobbin as a person with significant control on May 01, 2022

    		2 pagesPSC01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on May 01, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Thomas Dobbin as a person with significant control on Sep 10, 2021

    		2 pagesPSC04

    Confirmation statement made on May 01, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Termination of appointment of Thomas Dobbin as a director on Nov 11, 2020

    		1 pagesTM01

    Appointment of Mr Thomas Dobbin as a director on Nov 11, 2020

    		2 pagesAP01

    Change of details for Mr Matthew Thomas Dobbin as a person with significant control on Nov 09, 2020

    		2 pagesPSC04

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Notification of Xafinity Sipp Thomas & Carol M Dobbin as a person with significant control on May 10, 2016

    		1 pagesPSC02

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew Thomas Dobbin on Apr 15, 2019

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SELECT PREMIER LETTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBBIN, Thomas
    Swallow Road
    ML2 7QS Wishaw
    24
    Scotland
    		Director
    Swallow Road
    ML2 7QS Wishaw
    24
    Scotland
    		ScotlandBritishCompany Director115163640003
    AINSWORTH, Mhairi Siobhain
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Scotland
    		Director
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Scotland
    		Great BritainBritishLetting Agent139624930001
    DOBBIN, Matthew
    Stewarton Street
    ML2 8AA Wishaw
    3
    Lanarkshire
    		Director
    Stewarton Street
    ML2 8AA Wishaw
    3
    Lanarkshire
    		ScotlandBritishCompany Director202663010001
    DOBBIN, Thomas
    Stewarton Street
    ML2 8AA Wishaw
    3
    Lanarkshire
    		Director
    Stewarton Street
    ML2 8AA Wishaw
    3
    Lanarkshire
    		ScotlandBritishGeneral Manager115163640001
    DOBBIN, Thomas
    10
    Letheron Drive
    Wishaw
    10
    Scotland
    		Director
    10
    Letheron Drive
    Wishaw
    10
    Scotland
    		ScotlandScottishManaging Director197963530001
    DOBBIN, Thomas
    Stewarton Street
    ML2 8AA Wishaw
    3
    Scotland
    		Director
    Stewarton Street
    ML2 8AA Wishaw
    3
    Scotland
    		ScotlandBritishAccounts Manager169252100003
    DOBBIN, Thomas
    Letheron Drive
    ML2 7YP Wishaw
    10
    Lanarkshire
    Scotland
    		Director
    Letheron Drive
    ML2 7YP Wishaw
    10
    Lanarkshire
    Scotland
    		United KingdomScottishEstate Agent169252100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELECT PREMIER LETTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carol Margaret Dobbin
    82 Muir Street
    ML3 6BJ Hamilton
    Unit 1 Cadzow Park
    United Kingdom
    		May 01, 2022
    82 Muir Street
    ML3 6BJ Hamilton
    Unit 1 Cadzow Park
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Xafinity Sipp Thomas & Carol M Dobbin
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		May 10, 2016
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		No
    Legal FormSipp Pension
    Legal AuthoritySipp Pension Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Thomas Dobbin
    Ryde Road
    ML2 7DX Wishaw
    44a
    Scotland
    		Apr 06, 2016
    Ryde Road
    ML2 7DX Wishaw
    44a
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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