A & M Lettings Ltd.

Company Registration Number: SC243054

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & M Lettings Ltd. is a Private Company Limited by Shares first registered on 29 January 2003. Its current registered address is in Renfrew.

Registered Address

CAMPBELL DALLAS LLP
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF

There are 483 companies currently registered at this postcode, including this one.

All companies at PA4 8WF

Registration Data

Company Number

SC243054

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

50 in total
49 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £752,565£747,693£677,858£693,069£614,499
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £752,565£747,693£677,858£693,069£614,499
Current Liabilities £150,350£227,674£182,281£253,779£234,661
Net Current Assets £-150,350£-227,674£-182,281£-253,779£-234,661
Total Net Worth £602,215£520,019£495,577£439,290£379,838

Previous Names

No previous names

Company Officers

  • HALSEY, Martyn Graeme

    Secretary

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Co Director

    CAMPBELL DALLAS LLP
    Titanium 1
    King's Inch Place
    Renfrew
    PA4 8WF

  • HALSEY, Anne Marie

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Property

    Month of birth: December 1954

    CAMPBELL DALLAS LLP
    Titanium 1
    King's Inch Place
    Renfrew
    PA4 8WF

  • HALSEY, Martyn Graeme

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1956

    CAMPBELL DALLAS LLP
    Titanium 1
    King's Inch Place
    Renfrew
    PA4 8WF

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 September 2016 Director's details changed for Mr Martyn Graeme Halsey on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH01. Barcode: S5G49AU9. Transaction: MzE1ODA4ODg1MmFkaXF6a2N4.

  2. 27 September 2016 Secretary's details changed for Mr Martyn Graeme Halsey on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH03. Barcode: S5G49AUH. Transaction: MzE1ODA4ODg1MWFkaXF6a2N4.

  3. 27 September 2016 Director's details changed for Mrs Anne Marie Halsey on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH01. Barcode: S5G49AU1. Transaction: MzE1ODA4ODg1NGFkaXF6a2N4.

  4. 1 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5A7NZKZ. Transaction: MzE1MjExOTYxNWFkaXF6a2N4.

  5. 29 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJTM2. Transaction: MzE0MDgwNDU3OGFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4EBZS4W. Transaction: MzEyOTYyNzcyNGFkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X403IC1N. Transaction: MzExNjMyOTcwM2FkaXF6a2N4.

  8. 29 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3F4G28Z. Transaction: MzEwNjQwODc0MWFkaXF6a2N4.

  9. 8 April 2014 Registration of charge 2430540048 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84I9. Transaction: MzA5ODA5MzA0MmFkaXF6a2N4.

  10. 8 April 2014 Registration of charge 2430540044 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84J5. Transaction: MzA5ODA5MDg4OWFkaXF6a2N4.

  11. 8 April 2014 Registration of charge 2430540043 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84JD. Transaction: MzA5ODA5MDYyNWFkaXF6a2N4.

  12. 8 April 2014 Registration of charge 2430540040 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84E9. Transaction: MzA5ODA4OTQ5M2FkaXF6a2N4.

  13. 8 April 2014 Registration of charge 2430540039 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84EH. Transaction: MzA5ODA4OTM0MGFkaXF6a2N4.

  14. 8 April 2014 Registration of charge 2430540049 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84I1. Transaction: MzA5ODA5OTIzN2FkaXF6a2N4.

  15. 8 April 2014 Registration of charge 2430540033 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84F9. Transaction: MzA5ODA4ODY2MmFkaXF6a2N4.

  16. 8 April 2014 Registration of charge 2430540041 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84G9. Transaction: MzA5ODA4OTcyMWFkaXF6a2N4.

  17. 8 April 2014 Registration of charge 2430540047 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84IH. Transaction: MzA5ODA5Mjk0OGFkaXF6a2N4.

  18. 8 April 2014 Registration of charge 2430540035 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84EX. Transaction: MzA5ODA4ODg5OGFkaXF6a2N4.

  19. 8 April 2014 Registration of charge 2430540042 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84G1. Transaction: MzA5ODA4OTg5NWFkaXF6a2N4.

  20. 8 April 2014 Registration of charge 2430540036 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84EP. Transaction: MzA5ODA4OTAzOWFkaXF6a2N4.

  21. 8 April 2014 Registration of charge 2430540050 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84L4. Transaction: MzA5ODA5OTY2OWFkaXF6a2N4.

  22. 8 April 2014 Registration of charge 2430540046 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84IP. Transaction: MzA5ODA5Mjg0NWFkaXF6a2N4.

  23. 8 April 2014 Registration of charge 2430540029 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84FD. Transaction: MzA5ODA4NjA1NGFkaXF6a2N4.

  24. 8 April 2014 Registration of charge 2430540038 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84GH. Transaction: MzA5ODA4OTI2MGFkaXF6a2N4.

  25. 8 April 2014 Registration of charge 2430540037 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84GP. Transaction: MzA5ODA4OTEzNWFkaXF6a2N4.

  26. 8 April 2014 Registration of charge 2430540034 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84GX. Transaction: MzA5ODA4ODc2NGFkaXF6a2N4.

  27. 8 April 2014 Registration of charge 2430540032 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84H5. Transaction: MzA5ODA4ODA4NGFkaXF6a2N4.

  28. 8 April 2014 Registration of charge 2430540031 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84HD. Transaction: MzA5ODA4NzcwMmFkaXF6a2N4.

  29. 8 April 2014 Registration of charge 2430540030 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84HL. Transaction: MzA5ODA4Njc1NGFkaXF6a2N4.

  30. 8 April 2014 Registration of charge 2430540045 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35E84IX. Transaction: MzA5ODA5Mjc0N2FkaXF6a2N4.

  31. 29 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S34P6D97. Transaction: MzA5NzQwMzY1N2FkaXF6a2N4.

  32. 27 March 2014 Registration of charge 2430540028 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S34K837C. Transaction: MzA5NzE5NjIyNGFkaXF6a2N4.

  33. 31 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJH5N. Transaction: MzA5MzY3MDIwN2FkaXF6a2N4.

  34. 29 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2FP60GJ. Transaction: MzA4NDA1MTYxNWFkaXF6a2N4.

  35. 30 January 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X214MDS2. Transaction: MzA3MTk5Nzk2MWFkaXF6a2N4.

  36. 30 January 2013 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X214MDRY. Transaction: MzA3MTk5NjE1MGFkaXF6a2N4.

  37. 6 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1A30T9F. Transaction: MzA1ODY4NDQ1NGFkaXF6a2N4.

  38. 15 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X14Q114J. Transaction: MzA1NDE5ODIzNmFkaXF6a2N4.

  39. 29 July 2011 Registered office address changed from C/O Campbell Dallas & Co 126 Drymen Road, Bearsden Glasgow G61 3RB on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XC9TLW80. Transaction: MzA0MTMwMjEzNmFkaXF6a2N4.

  40. 20 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SULUUUAZ. Transaction: MzAzNzQ4NzU3OWFkaXF6a2N4.

  41. 31 January 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XMRKTR9N. Transaction: MzAzMTQwMDM0MGFkaXF6a2N4.

  42. 21 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S3I0GLV9. Transaction: MzAxOTkwMDQ3NGFkaXF6a2N4.

  43. 29 January 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XYLS4H2V. Transaction: MzAwODIwODQyM2FkaXF6a2N4.

  44. 20 November 2009 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SCUSFF4O. Transaction: MzAwMzM0Mzc3M2FkaXF6a2N4.

  45. 20 November 2009 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SCUSHF4Q. Transaction: MzAwMzMzNTcxOGFkaXF6a2N4.

  46. 20 November 2009 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SCUSNF4W. Transaction: MzAwMzMzODA4MGFkaXF6a2N4.

  47. 20 November 2009 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SCUSOF4X. Transaction: MzAwMzMzNjUzOGFkaXF6a2N4.

  48. 20 November 2009 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SCUSWF45. Transaction: MzAwMzMzNTIyM2FkaXF6a2N4.

  49. 13 August 2009 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SH76JCDU. Transaction: MjAzOTMxOTA4NGFkaXF6a2N4.

  50. 13 August 2009 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SH76SCD3. Transaction: MjAzOTMxODUxNWFkaXF6a2N4.

  51. 17 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SHYPVBMO. Transaction: MjAzNzM0NDI5MGFkaXF6a2N4.

  52. 19 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOPF8A6. Transaction: MjAyODU2Njk3OWFkaXF6a2N4.

  53. 14 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SV5C928N. Transaction: MjAxMTA4MDM3NGFkaXF6a2N4.

  54. 13 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyODUxMmFkaXF6a2N4.

  55. 8 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzczNTc0MWFkaXF6a2N4.

  56. 12 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE0OTg0NGFkaXF6a2N4.

  57. 10 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk0MzgzOGFkaXF6a2N4.

  58. 8 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDg4NjI5MWFkaXF6a2N4.

  59. 6 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzOTkzMjEyOGFkaXF6a2N4.

  60. 4 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyOTAxOTkwNGFkaXF6a2N4.

  61. 16 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NDM0NDc2MGFkaXF6a2N4.

  62. 14 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5OTgzNTY3OWFkaXF6a2N4.

  63. 6 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2Mjc5NDA5OGFkaXF6a2N4.

  64. 16 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDYyMDgzNWFkaXF6a2N4.

  65. 22 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2ODgwMzMxNGFkaXF6a2N4.

  66. 1 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NTQyNDk2MmFkaXF6a2N4.

  67. 2 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ0Mzg1MGFkaXF6a2N4.

  68. 3 December 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzUyNzU3N2FkaXF6a2N4.

  69. 2 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNDk2MTM0NWFkaXF6a2N4.

  70. 21 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMzkwNjAxOWFkaXF6a2N4.

  71. 21 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNzg1NDUzNWFkaXF6a2N4.

  72. 7 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNjk2ODkxOGFkaXF6a2N4.

  73. 20 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NTc2NzU2NWFkaXF6a2N4.

  74. 15 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NTgyNTQ0MGFkaXF6a2N4.

  75. 4 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxMzUwNWFkaXF6a2N4.

  76. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY0MTIwMmFkaXF6a2N4.

  77. 9 January 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4ODMyOTM2OGFkaXF6a2N4.

  78. 9 January 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzMxMDkyMGFkaXF6a2N4.

  79. 9 January 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MDQxMjQ0NWFkaXF6a2N4.

  80. 9 January 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMzkyNjQ3NWFkaXF6a2N4.

  81. 30 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NTIzOTA2OWFkaXF6a2N4.

  82. 19 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDY1MDQ1OWFkaXF6a2N4.

  83. 12 March 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExOTY0MDM1NmFkaXF6a2N4.

  84. 31 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkyNjU0NWFkaXF6a2N4.

  85. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ1MDkyOWFkaXF6a2N4.

  86. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk5NTQ4MWFkaXF6a2N4.

  87. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQyOTYwMmFkaXF6a2N4.

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