ST PAULS LETTINGS LTD
Overview
| Company Name | ST PAULS LETTINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC569169 |
| 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 ST PAULS LETTINGS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST PAULS LETTINGS LTD located?
| Registered Office Address | 1 Lochside Place EH12 9DF Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST PAULS LETTINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ST PAULS LETTINGS LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for ST PAULS LETTINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 22, 2023 | 7 pages | AA | ||
Current accounting period shortened from May 22, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 30, 2023 to May 22, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Brixwold Castle 1 Cockpen Road Bonnyrigg Midlothian EH19 3HS Scotland to 1 Lochside Place Edinburgh EH12 9DF on Jun 13, 2023 | 1 pages | AD01 | ||
Notification of Busy Bees Holdings Limited as a person with significant control on May 23, 2023 | 2 pages | PSC02 | ||
Cessation of Melanie Scrimgeour as a person with significant control on May 23, 2023 | 1 pages | PSC07 | ||
Cessation of David Scrimgeour as a person with significant control on May 23, 2023 | 1 pages | PSC07 | ||
Termination of appointment of David Reid Scrimgeour as a director on May 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Peter Muller as a director on May 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Melanie Ruth Scrimgeour as a director on May 23, 2023 | 1 pages | TM01 | ||
Appointment of Ms Cheryl Jayne Creaser as a director on May 23, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Director's details changed for Mr David Reid Scrimgeour on Jun 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Melanie Ruth Scrimgeour on Jun 01, 2019 | 2 pages | CH01 | ||
Change of details for Melanie Scrimgeour as a person with significant control on Jun 01, 2019 | 2 pages | PSC04 | ||
Change of details for David Scrimgeour as a person with significant control on Jun 01, 2019 | 2 pages | PSC04 | ||
Who are the officers of ST PAULS LETTINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREASER, Cheryl Jayne | Director | Lochside Place EH12 9DF Edinburgh 1 United Kingdom | England | British | Director | 264420360001 | ||||
| MULLER, Matthew Peter | Director | Lochside Place EH12 9DF Edinburgh 1 United Kingdom | England | British | Director | 238799890001 | ||||
| SCRIMGEOUR, David Reid | Director | 1 Cockpen Road EH19 3HS Bonnyrigg Brixwold Castle Midlothian Scotland | Scotland | British | Director | 95719390006 | ||||
| SCRIMGEOUR, Melanie Ruth | Director | 1 Cockpen Road EH19 3HS Bonnyrigg Brixwold Castle Midlothian Scotland | Scotland | British | Director | 115711350006 |
Who are the persons with significant control of ST PAULS LETTINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Busy Bees Holdings Limited | May 23, 2023 | Shaftsbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Melanie Scrimgeour | Jun 20, 2017 | 1 Cockpen Road EH19 3HS Bonnyrigg Brixwold Castle Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| David Scrimgeour | Jun 20, 2017 | 1 Cockpen Road EH19 3HS Bonnyrigg Brixwold Castle Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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