Central Letting Limited

Company Registration Number: SC159623

Scottish Company

Approximate Location Map

Registered Address

14 COATES CRESCENT
EDINBURGH
EH3 7AF

There are 39 companies currently registered at this postcode, including this one.

All companies at EH3 7AF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Central Letting Limited is a Private Company Limited by Shares first registered on 9 August 1995.

Registration Data

Company Number

SC159623

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£2£2£2£2£2£0£0£2£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£2£2£2£2£2£0£0£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£2£2£2£2£2£0£0£2£2£2£2
Total Net Worth £0£0£2£2£2£2£2£0£0£2£2£2£2

Previous Names

No previous names

Company Officers

  • GRANT, Colette Mary

    Secretary

    Appointed on 13 November 2003

     

    Nationality: British

    14 Coates Crescent
    Edinburgh
    EH3 7AF

  • GRANT, Colette Mary

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Property Development

    Month of birth: April 1961

    14 Coates Crescent
    Edinburgh
    EH3 7AF

  • BELL & SCOTTS

    Secretary

    Appointed on 9 August 1995

    Resigned on 1 August 2002

    16 Hill Street
    Edinburgh
    Midlothian
    EH2 3LD

  • MCALLISTER, Neil

    Secretary

    Appointed on 1 August 2002

    Resigned on 1 August 2003

    41 Garry Walk
    Craigshill
    Livingston
    West Lothian
    EH54 5AS

  • WATTS, Penelope

    Secretary

    Appointed on 6 October 2003

    Resigned on 13 November 2003

    2f1, 44 Cumberland Street
    Edinburgh
    East Lothian
    EH3 6SA

  • BELL & SCOTTS

    Director

    Appointed on 9 August 1995

    Resigned on 9 August 1995

    16 Hill Street
    Edinburgh
    Midlothian
    EH2 3LD

  • GRANT, Peter Christopher

    Director

    Appointed on 13 November 2003

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    St. Bernards Cottage
    Mackenzie Place
    Edinburgh
    Midlothian
    EH3 6TS

  • WATTS, Justin Alexander

    Director

    Appointed on 9 August 1995

    Resigned on 13 November 2003

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: August 1971

    44 Cumberland Street
    Edinburgh
    Midlothian
    EH3 6RG

  • WEIR, John Ralph Symington

    Director

    Appointed on 9 August 1995

    Resigned on 7 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Society House
    South Queensferry
    West Lothian
    EH30 9SL

This information was most recently updated 03/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 August 2018 [View PDF]

    Action Date: 9 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CYIL7D. Transaction: MzIxMjc2NzU2NmFkaXF6a2N4.

  2. 19 April 2018 Director's details changed for Mrs Colette Mary Grant on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X747B07V. Transaction: MzIwMjk4MTAyM2FkaXF6a2N4.

  3. 19 April 2018 Secretary's details changed for Mrs Colette Mary Grant on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH03. Barcode: X747AEFC. Transaction: MzIwMjk4MDQxOWFkaXF6a2N4.

  4. 19 April 2018 Termination of appointment of Peter Christopher Grant as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X747A9ZE. Transaction: MzIwMjk4MDMxMmFkaXF6a2N4.

  5. 7 January 2018 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6LSIEEJ. Transaction: MzE5Mzg0NjcwNGFkaXF6a2N4.

  6. 15 September 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F1Q5AZ. Transaction: MzE4NTQ1NTM2MGFkaXF6a2N4.

  7. 2 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KUBU3V. Transaction: MzE2MzE5MDg3N2FkaXF6a2N4.

  8. 25 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SD82. Transaction: MzE1NTg4NDI4NGFkaXF6a2N4.

  9. 8 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MY8810. Transaction: MzEzODUwNjkwNWFkaXF6a2N4.

  10. 30 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4H15IY0. Transaction: MzEzMjA3NTU3OGFkaXF6a2N4.

  11. 7 May 2015 Registration of charge SC1596230007, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: S46WEEIQ. Transaction: MzEyMjk3MTM0MWFkaXF6a2N4.

  12. 1 May 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S46HDRX6. Transaction: MzEyMjc1NDI2NWFkaXF6a2N4.

  13. 22 April 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S45UUS2P. Transaction: MzEyMjI5MTMyN2FkaXF6a2N4.

  14. 22 April 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S45UUS4H. Transaction: MzEyMjI5MTY2M2FkaXF6a2N4.

  15. 12 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3GACM9V. Transaction: MzEwNzQxNjgxNmFkaXF6a2N4.

  16. 18 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3CCCZAW. Transaction: MzEwMzk4ODU0NGFkaXF6a2N4.

  17. 9 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3548FTE. Transaction: MzA5Nzk1NjQzN2FkaXF6a2N4.

  18. 1 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HS93ZD. Transaction: MzA4NjEyNTE5MWFkaXF6a2N4.

  19. 12 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYC82. Transaction: MzA4MzEzMzcxOGFkaXF6a2N4.

  20. 7 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1GW80F5. Transaction: MzA2Mzc1NTQ2OWFkaXF6a2N4.

  21. 17 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8TJS. Transaction: MzA2MjU3ODU2NmFkaXF6a2N4.

  22. 22 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OA1FJT. Transaction: MzA0OTUwMjU2MGFkaXF6a2N4.

  23. 25 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XKNBPWZZ. Transaction: MzA0MjcxMTQ4NGFkaXF6a2N4.

  24. 18 February 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SWODQRRX. Transaction: MzAzMjQ5Nzg3M2FkaXF6a2N4.

  25. 6 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X6Q01N6N. Transaction: MzAyMjc3NTgyMWFkaXF6a2N4.

  26. 23 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCWQBF2I. Transaction: MzAwMzQ0NjQxMWFkaXF6a2N4.

  27. 21 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JESCLO. Transaction: MjAzOTcyOTU0OWFkaXF6a2N4.

  28. 3 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO73G6YA. Transaction: MjAyNDgxNDk1NGFkaXF6a2N4.

  29. 13 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFE927S. Transaction: MjAxMDg1MDE3NGFkaXF6a2N4.

  30. 5 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4NzAzNWFkaXF6a2N4.

  31. 6 September 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg5OTY0OWFkaXF6a2N4.

  32. 29 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTU5MzQ3NmFkaXF6a2N4.

  33. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyMzk5MWFkaXF6a2N4.

  34. 29 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ3MTY0NWFkaXF6a2N4.

  35. 3 May 2006 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ0NTg5MGFkaXF6a2N4.

  36. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDQ2NDMwMGFkaXF6a2N4.

  37. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTIyOTY2MmFkaXF6a2N4.

  38. 7 December 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0ODA1M2FkaXF6a2N4.

  39. 18 June 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyMDY4MDEyNmFkaXF6a2N4.

  40. 15 January 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTE0ODI4M2FkaXF6a2N4.

  41. 27 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNjc4NTM0M2FkaXF6a2N4.

  42. 21 November 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4NDEyNTU0NmFkaXF6a2N4.

  43. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc2NjI5MGFkaXF6a2N4.

  44. 21 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMxMjc5OGFkaXF6a2N4.

  45. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU0NTExOGFkaXF6a2N4.

  46. 21 November 2003 Registered office changed on 21/11/03 from: 7 cumberland street newtown, edinburgh midlothian EH3 6RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk2OTM0OGFkaXF6a2N4.

  47. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAzMTYwMWFkaXF6a2N4.

  48. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY4NTMyNWFkaXF6a2N4.

  49. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzA2ODczN2FkaXF6a2N4.

  50. 25 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTUwNjM2OWFkaXF6a2N4.

  51. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcxMDgwNWFkaXF6a2N4.

  52. 7 October 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA4MzQ3NmFkaXF6a2N4.

  53. 31 January 2003 Partial exemption accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTM2NzI1MWFkaXF6a2N4.

  54. 7 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgyNTQ4NWFkaXF6a2N4.

  55. 7 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM3NDc1OGFkaXF6a2N4.

  56. 7 October 2002 Registered office changed on 07/10/02 from: 16 hill street edinburgh EH2 3LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAwMTkzNWFkaXF6a2N4.

  57. 13 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIyMzA5MGFkaXF6a2N4.

  58. 2 July 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MDkzOTM0MWFkaXF6a2N4.

  59. 1 November 2001 Partial exemption accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzEzODUzNWFkaXF6a2N4.

  60. 10 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYyODIwMmFkaXF6a2N4.

  61. 1 May 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDczMTAwM2FkaXF6a2N4.

  62. 26 February 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxNzY0MzgyMGFkaXF6a2N4.

  63. 30 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1NjgzNGFkaXF6a2N4.

  64. 25 July 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzY5MTc4NWFkaXF6a2N4.

  65. 24 February 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4NTQwNDc0OWFkaXF6a2N4.

  66. 15 February 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0ODE2MzI2NWFkaXF6a2N4.

  67. 15 February 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNzA1NDcwNGFkaXF6a2N4.

  68. 22 November 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxODM2ODczMWFkaXF6a2N4.

  69. 31 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDY5MjM2NWFkaXF6a2N4.

  70. 4 August 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1OTE3NGFkaXF6a2N4.

  71. 5 May 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDYwNjE5NWFkaXF6a2N4.

  72. 8 September 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI5ODY1MGFkaXF6a2N4.

  73. 30 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NDgyNjk3MGFkaXF6a2N4.

  74. 17 September 1997 Return made up to 09/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzMDIxMWFkaXF6a2N4.

  75. 17 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTExMDY3MWFkaXF6a2N4.

  76. 27 September 1996 Return made up to 09/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA3NTk0MWFkaXF6a2N4.

  77. 27 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MDcyNDUzOWFkaXF6a2N4.

  78. 21 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTcwMDk2N2FkaXF6a2N4.

  79. 21 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDM0NTUzOGFkaXF6a2N4.

  80. 21 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTIxNDYxMWFkaXF6a2N4.

  81. 21 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI0NTA3N2FkaXF6a2N4.

  82. 21 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjUxNzk0NGFkaXF6a2N4.

  83. 6 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTE0NDQxNWFkaXF6a2N4.

  84. 25 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDc2NDE2MmFkaXF6a2N4.

  85. 25 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDM1MTI2NmFkaXF6a2N4.

  86. 9 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjU0NTU2NmFkaXF6a2N4.

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