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RETTIE SHORT LETS LIMITED

RETTIE SHORT LETS LIMITED

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

    • Overview

    Company NameRETTIE SHORT LETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC471233
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RETTIE SHORT LETS LIMITED?

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

    Where is RETTIE SHORT LETS LIMITED located?

    Registered Office Address
    Deuchrie
    EH42 1TG Dunbar
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of RETTIE SHORT LETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDINBURGH FESTIVAL RENTALS LIMITEDFeb 28, 2014Feb 28, 2014

    What are the latest accounts for RETTIE SHORT LETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RETTIE SHORT LETS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for RETTIE SHORT LETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		13 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		13 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2020

    		RES15

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		12 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Statement of capital on May 11, 2018

    • Capital: GBP 100.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 19/03/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Cancellation of shares. Statement of capital on Mar 19, 2018

    • Capital: GBP 80.0
    		4 pagesSH06

    Termination of appointment of Andrew David Landsburgh as a director on Mar 19, 2018

    		1 pagesTM01

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		13 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of RETTIE SHORT LETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Matthew James
    EH42 1TG Dunbar
    Deuchrie
    East Lothian
    		Director
    EH42 1TG Dunbar
    Deuchrie
    East Lothian
    		ScotlandBritish30332650006
    MONTGOMERY, Stuart Bruce
    EH42 1TG Dunbar
    Deuchrie
    East Lothian
    		Director
    EH42 1TG Dunbar
    Deuchrie
    East Lothian
    		ScotlandBritish137921960001
    RETTIE, Simon James
    EH42 1TG Dunbar
    Deuchrie
    East Lothian
    		Director
    EH42 1TG Dunbar
    Deuchrie
    East Lothian
    		United KingdomBritish34350470001
    LANDSBURGH, Andrew David
    EH42 1TG Dunbar
    Deuchrie
    East Lothian
    		Director
    EH42 1TG Dunbar
    Deuchrie
    East Lothian
    		United KingdomBritish109410910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RETTIE SHORT LETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rettie & Company Limited
    Dunbar
    EH42 1TG East Lothian
    Deuchrie
    Scotland
    		Apr 06, 2016
    Dunbar
    EH42 1TG East Lothian
    Deuchrie
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Register Of Companies
    Registration NumberSc144330
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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