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LUXURY LETS SCOTLAND LTD

LUXURY LETS SCOTLAND LTD

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

    • Overview

    Company NameLUXURY LETS SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690295
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LUXURY LETS SCOTLAND LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LUXURY LETS SCOTLAND LTD located?

    Registered Office Address
    2 Ruthvenfield Avenue
    Inveralmond Industrial Estate
    PH1 3WB Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUXURY LETS SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LUXURY LETS SCOTLAND LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for LUXURY LETS SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Feb 09, 2025 with updates

    		4 pagesCS01

    Appointment of Figure Four Accounting Limited as a secretary on Feb 01, 2025

    		2 pagesAP04

    Registration of charge SC6902950005, created on Sep 04, 2024

    		6 pagesMR01

    Satisfaction of charge SC6902950003 in full

    		1 pagesMR04

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Registration of charge SC6902950004, created on Oct 20, 2022

    		6 pagesMR01

    Registration of charge SC6902950003, created on Jun 25, 2022

    		3 pagesMR01

    Registration of charge SC6902950002, created on Jun 01, 2022

    		4 pagesMR01

    Registration of charge SC6902950001, created on Mar 04, 2022

    		3 pagesMR01

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2022 to Jun 30, 2022

    		1 pagesAA01

    Appointment of Mrs Pia Margareta England as a director on Nov 09, 2021

    		2 pagesAP01

    Termination of appointment of John Howard Leslie England as a director on Nov 09, 2021

    		1 pagesTM01

    Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to 2 Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on Nov 09, 2021

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 24, 2021

    Statement of capital on Feb 24, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LUXURY LETS SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIGURE FOUR ACCOUNTING LIMITED
    Milton Street
    DD3 6QQ Dundee
    10
    Scotland
    		Secretary
    Milton Street
    DD3 6QQ Dundee
    10
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC657519
    		331124510001
    ENGLAND, David John Philip
    Ruthvenfield Avenue
    Inveralmond Industrial Estate
    PH1 3WB Perth
    2
    Scotland
    		Director
    Ruthvenfield Avenue
    Inveralmond Industrial Estate
    PH1 3WB Perth
    2
    Scotland
    		ScotlandBritish35241050015
    ENGLAND, Pia Margareta
    Ruthvenfield Avenue
    Inveralmond Industrial Estate
    PH1 3WB Perth
    2
    Scotland
    		Director
    Ruthvenfield Avenue
    Inveralmond Industrial Estate
    PH1 3WB Perth
    2
    Scotland
    		United KingdomSwedish183719060001
    ENGLAND, John Howard Leslie
    Ruthvenfield Avenue
    Inveralmond Industrial Estate
    PH1 3WB Perth
    2
    Scotland
    		Director
    Ruthvenfield Avenue
    Inveralmond Industrial Estate
    PH1 3WB Perth
    2
    Scotland
    		ScotlandBritish430060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUXURY LETS SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    H England (Holdings) Limited
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Feb 24, 2021
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc095916
    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.
    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