24.7 Property Letting Largs Ltd

Company Registration Number: SC401525

Scottish Company

Approximate Location Map

Registered Address

4D AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT

There are 1029 companies currently registered at this postcode, including this one.

All companies at ML3 6JT

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.
24.7 Property Letting Largs Ltd is a Private Company Limited by Shares first registered on 10 June 2011. Its current registered address is in Hamilton.

Registration Data

Company Number

SC401525

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £49,652£47,754£50,236£42,498£28,897
of which Cash £7,790£13,702£14,173£9,463£26,140
Total Assets £49,652£47,754£50,236£42,498£28,897
Current Liabilities £50,357£49,604£57,302£58,815£45,721
Net Current Assets £-705£-1,850£-7,066£-16,317£-16,824
Total Net Worth £-703£-1,084£-5,301£-13,551£-12,967

Previous Names

No previous names

Company Officers

  • WRIGHT, David John

    Director

    Appointed on 24 July 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    1257
    Shettleston Road
    Glasgow
    G32 7NG
    Scotland

  • DZIEDZIC, Tomasz

    Director

    Appointed on 25 July 2011

    Resigned on 24 July 2018

    Nationality: Polish

    Occupation: Director

    Month of birth: December 1981

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT
    United Kingdom

  • O'BOYLE, Melanie

    Director

    Appointed on 10 June 2011

    Resigned on 24 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: July 1987

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT
    United Kingdom

  • WRIGHT, David John

    Director

    Appointed on 24 July 2018

    Resigned on 25 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: December 1999

    1257
    Shettleston Road
    Glasgow
    G32 7NG
    Scotland

  • WRIGHT, Melanie

    Director

    Appointed on 27 July 2011

    Resigned on 20 May 2013

    Nationality: Scottish

    Occupation: Director

    Month of birth: September 1981

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT
    United Kingdom

This information was most recently updated 21/03/2019.

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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. 17 November 2018 [View PDF]

    Action Date: 17 November 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7IW20TL. Transaction: MzIxOTY2MDM2NWFkaXF6a2N4.

  2. 17 November 2018 [View PDF]

    Action Date: 17 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IW204S. Transaction: MzIxOTY2MDI2N2FkaXF6a2N4.

  3. 31 August 2018 [View PDF]

    Action Date: 10 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DH8DKP. Transaction: MzIxMzM1NTgyM2FkaXF6a2N4.

  4. 8 August 2018 Director's details changed for Mr David John Wrighr on 25 July 2018 [View PDF]

    Action Date: 25 July 2018. Category: Officers. Type: CH01. Barcode: X7BVHLAW. Transaction: MzIxMTY2MzE2M2FkaXF6a2N4.

  5. 8 August 2018 Termination of appointment of David John Wright as a director on 25 July 2018 [View PDF]

    Action Date: 25 July 2018. Category: Officers. Type: TM01. Barcode: X7BVGBDK. Transaction: MzIxMTY2MTYyM2FkaXF6a2N4.

  6. 8 August 2018 Appointment of Mr David John Wrighr as a director on 24 July 2018 [View PDF]

    Action Date: 24 July 2018. Category: Officers. Type: AP01. Barcode: X7BVG5Y1. Transaction: MzIxMTY2MTU3NWFkaXF6a2N4.

  7. 25 July 2018 Appointment of Mr David John Wright as a director on 24 July 2018 [View PDF]

    Action Date: 24 July 2018. Category: Officers. Type: AP01. Barcode: X7AYNVRE. Transaction: MzIxMDUzNjAyN2FkaXF6a2N4.

  8. 25 July 2018 Termination of appointment of Melanie O'boyle as a director on 24 July 2018 [View PDF]

    Action Date: 24 July 2018. Category: Officers. Type: TM01. Barcode: X7AYJ3AH. Transaction: MzIxMDUzMTc0MmFkaXF6a2N4.

  9. 25 July 2018 Termination of appointment of Tomasz Dziedzic as a director on 24 July 2018 [View PDF]

    Action Date: 24 July 2018. Category: Officers. Type: TM01. Barcode: X7AYJ1MG. Transaction: MzIxMDUzMTY2M2FkaXF6a2N4.

  10. 25 July 2018 [View PDF]

    Action Date: 24 July 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7AYJ0GF. Transaction: MzIxMDUzMTY2MWFkaXF6a2N4.

  11. 27 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X7906W4P. Transaction: MzIwODQyMTUzOGFkaXF6a2N4.

  12. 28 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69IPP4B. Transaction: MzE3OTE3OTA3OGFkaXF6a2N4.

  13. 28 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69K7E97. Transaction: MzE3OTE0NTU5MGFkaXF6a2N4.

  14. 28 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69K77A0. Transaction: MzE3OTE0NTI3MGFkaXF6a2N4.

  15. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UCIZV. Transaction: MzE1MTUzMzczOGFkaXF6a2N4.

  16. 21 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDX9E. Transaction: MzE1MTE2NTQzOGFkaXF6a2N4.

  17. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9B9M. Transaction: MzEyNjA0MTQyOWFkaXF6a2N4.

  18. 22 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34HMA. Transaction: MzEyNTU5MzMyM2FkaXF6a2N4.

  19. 24 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFR82. Transaction: MzEwMjUwNTMxMGFkaXF6a2N4.

  20. 10 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S2MXE9T5. Transaction: MzA5MDQyOTU3OWFkaXF6a2N4.

  21. 12 August 2013 Second filing of AR01 previously delivered to Companies House made up to 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Document replacement. Type: RP04. Barcode: S2EG3L08. Transaction: MzA4MzExMjMwOWFkaXF6a2N4.

  22. 9 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9NNJK. Transaction: MzA4MTI1MTE2N2FkaXF6a2N4.

  23. 20 May 2013 Termination of appointment of Melanie Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QW2UY. Transaction: MzA3ODI3NzYyM2FkaXF6a2N4.

  24. 3 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1MSZ3WA. Transaction: MzA2ODYyMTM2M2FkaXF6a2N4.

  25. 24 October 2012 Previous accounting period extended from 30 June 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1K6UEA8. Transaction: MzA2NjQxMTIzN2FkaXF6a2N4.

  26. 20 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDMM3. Transaction: MzA1OTQ3NDAwMWFkaXF6a2N4.

  27. 20 June 2012 Director's details changed for Mrs Melanie Wright on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BGDMLV. Transaction: MzA1OTQ3MzgwOWFkaXF6a2N4.

  28. 20 June 2012 Director's details changed for Miss Melanie O'boyle on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BGDMLN. Transaction: MzA1OTQ3MzgwOGFkaXF6a2N4.

  29. 20 June 2012 Director's details changed for Mr Tomasz Dziedzic on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BGDMLF. Transaction: MzA1OTQ3MzgwN2FkaXF6a2N4.

  30. 23 April 2012 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FYJMG. Transaction: MzA1NjI4MTYxM2FkaXF6a2N4.

  31. 27 July 2011 Appointment of Mrs Melanie Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB2C8W6W. Transaction: MzA0MTE1MjExNGFkaXF6a2N4.

  32. 25 July 2011 Appointment of Mr Tomasz Dziedzic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAAPLW4R. Transaction: MzA0MTAwNTI2MGFkaXF6a2N4.

  33. 10 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVL6IUVQ. Transaction: MzAzODY1OTU4N2FkaXF6a2N4.

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3.91.157.213 Sat, 20 Apr 2019 21:23:17 +0100