CENTRAL LETTING LIMITED

SC159623
14 COATES CRESCENT EDINBURGH EH3 7AF

Documents

Documents
Date Category Description Pages
24 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Dec 2023 accounts Annual Accounts 2 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 10 Buy now
20 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 12 Buy now
25 Oct 2021 officers Change of particulars for director (Mr Peter Grant) 2 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 10 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2020 accounts Annual Accounts 10 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
12 Nov 2019 officers Appointment of director (Mr Peter Grant) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (John Conway Moran) 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 officers Appointment of director (Mr John Conway Moran) 2 Buy now
06 Aug 2019 officers Termination of appointment of director (Colette Mary Grant) 1 Buy now
06 Aug 2019 officers Termination of appointment of secretary (Colette Mary Grant) 1 Buy now
27 Dec 2018 accounts Annual Accounts 10 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 officers Change of particulars for director (Mrs Colette Mary Grant) 2 Buy now
19 Apr 2018 officers Change of particulars for secretary (Mrs Colette Mary Grant) 1 Buy now
19 Apr 2018 officers Termination of appointment of director (Peter Christopher Grant) 1 Buy now
07 Jan 2018 accounts Annual Accounts 10 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2016 accounts Annual Accounts 9 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2016 accounts Annual Accounts 4 Buy now
30 Sep 2015 annual-return Annual Return 5 Buy now
07 May 2015 mortgage Registration of a charge 20 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
18 Jul 2014 accounts Annual Accounts 4 Buy now
09 Apr 2014 auditors Auditors Resignation Company 1 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
07 Sep 2012 accounts Annual Accounts 5 Buy now
17 Aug 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
25 Aug 2011 annual-return Annual Return 5 Buy now
18 Feb 2011 accounts Annual Accounts 10 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
23 Nov 2009 accounts Annual Accounts 10 Buy now
21 Aug 2009 annual-return Return made up to 09/08/09; full list of members 3 Buy now
03 Feb 2009 accounts Annual Accounts 5 Buy now
13 Aug 2008 annual-return Return made up to 09/08/08; full list of members 3 Buy now
05 Feb 2008 accounts Annual Accounts 5 Buy now
06 Sep 2007 annual-return Return made up to 09/08/07; no change of members 7 Buy now
29 Jun 2007 address Location of register of members 1 Buy now
22 Jan 2007 accounts Annual Accounts 5 Buy now
29 Aug 2006 annual-return Return made up to 09/08/06; full list of members 7 Buy now
03 May 2006 annual-return Return made up to 09/08/05; full list of members 7 Buy now
02 Feb 2006 accounts Annual Accounts 5 Buy now
01 Feb 2005 accounts Annual Accounts 6 Buy now
07 Dec 2004 annual-return Return made up to 09/08/04; full list of members 7 Buy now
18 Jun 2004 mortgage Dec mort/charge ***** 4 Buy now
15 Jan 2004 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
27 Nov 2003 mortgage Partic of mort/charge ***** 6 Buy now
21 Nov 2003 capital Declaration of assistance for shares acquisition 3 Buy now
21 Nov 2003 officers New director appointed 2 Buy now
21 Nov 2003 officers New secretary appointed 2 Buy now
21 Nov 2003 officers New director appointed 2 Buy now
21 Nov 2003 address Registered office changed on 21/11/03 from: 7 cumberland street newtown, edinburgh midlothian EH3 6RT 1 Buy now
21 Nov 2003 officers Director resigned 1 Buy now
21 Nov 2003 officers Secretary resigned 1 Buy now
31 Oct 2003 accounts Annual Accounts 5 Buy now
25 Oct 2003 officers Secretary resigned 1 Buy now
07 Oct 2003 officers New secretary appointed 2 Buy now
07 Oct 2003 annual-return Return made up to 09/08/03; full list of members 6 Buy now
31 Jan 2003 accounts Annual Accounts 6 Buy now
07 Oct 2002 officers New secretary appointed 1 Buy now
07 Oct 2002 officers Secretary resigned 1 Buy now
07 Oct 2002 address Registered office changed on 07/10/02 from: 16 hill street edinburgh EH2 3LD 1 Buy now
13 Aug 2002 annual-return Return made up to 09/08/02; full list of members 6 Buy now
02 Jul 2002 mortgage Partic of mort/charge ***** 5 Buy now
01 Nov 2001 accounts Annual Accounts 7 Buy now
10 Aug 2001 annual-return Return made up to 09/08/01; full list of members 6 Buy now
01 May 2001 accounts Annual Accounts 7 Buy now
26 Feb 2001 mortgage Dec mort/charge ***** 4 Buy now
30 Aug 2000 annual-return Return made up to 09/08/00; full list of members 6 Buy now
25 Jul 2000 mortgage Partic of mort/charge ***** 5 Buy now
24 Feb 2000 mortgage Dec mort/charge ***** 4 Buy now
15 Feb 2000 mortgage Partic of mort/charge ***** 5 Buy now
15 Feb 2000 mortgage Partic of mort/charge ***** 5 Buy now
22 Nov 1999 mortgage Partic of mort/charge ***** 6 Buy now
31 Oct 1999 accounts Annual Accounts 7 Buy now
04 Aug 1999 annual-return Return made up to 09/08/99; full list of members 5 Buy now
05 May 1999 accounts Annual Accounts 5 Buy now
08 Sep 1998 annual-return Return made up to 09/08/98; no change of members 4 Buy now
30 Sep 1997 accounts Annual Accounts 5 Buy now
17 Sep 1997 annual-return Return made up to 09/08/97; no change of members 4 Buy now
17 Feb 1997 officers Director resigned 1 Buy now
27 Sep 1996 annual-return Return made up to 09/08/96; full list of members 5 Buy now
27 Feb 1996 accounts Accounting reference date notified as 31/12 1 Buy now