First Stop Properties Limited

Company Name	First Stop Properties Limited
Company Status	Active
Company Number	SC237095
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Previous Name	Let's Let Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alistair John Laurie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Cadzow Street Hamilton Lanarkshire ML3 6EE Scotland

Director Name	Ms Jennifer Jean Laurie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(3 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Cadzow Street Hamilton Lanarkshire ML3 6EE Scotland

Director Name	Miss Heather Rebecca Laurie
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Cadzow Street Hamilton Lanarkshire ML3 6EE Scotland

Director Name	Mr Alexander Robert John Laurie
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Letting Agent
Country of Residence	Scotland
Correspondence Address	37 Cadzow Street Hamilton Lanarkshire ML3 6EE Scotland

Director Name	Ms Jennifer Jean Laurie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Main Street Bothwell G71 8RD Scotland

Director Name	Mr Robert Laurie
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Cadzow Street Hamilton Lanarkshire ML3 6EE Scotland

Secretary Name	Ms Jennifer Jean Laurie
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Main Street Bothwell G71 8RD Scotland

Secretary Name	Mr Alistair John Laurie
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 4 months (resigned 12 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Cadzow Street Hamilton Lanarkshire ML3 6EE Scotland

Director Name	Miss Joann Marion McIntosh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Cadzow Street Hamilton Lanarkshire ML3 6EE Scotland

Director Name	Mrs Joyce Laurie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2019(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Cadzow Street Hamilton Lanarkshire ML3 6EE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.letsletproperty.co.uk
Telephone	01923 822886
Telephone region	Watford

Location

Registered Address	37 Cadzow Street Hamilton Lanarkshire ML3 6EE Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	4 other UK companies use this postal address

Shareholders

15.1k at £1	Jennifer Jean Laurie 60.00% Ordinary
10k at £1	Alistair John Laurie 40.00% Ordinary

Financials

Year	2014
Net Worth	-£262,324
Cash	£47,929
Current Liabilities	£256,277

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

4 February 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
14 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
24 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
11 July 2019	Appointment of Miss Heather Rebecca Laurie as a director on 11 July 2019 (2 pages)
11 July 2019	Appointment of Mrs Joyce Laurie as a director on 11 July 2019 (2 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
4 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
6 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (4 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 25,100 (4 pages)
5 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 25,100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Compulsory strike-off action has been discontinued (1 page)
27 January 2015	Termination of appointment of Robert Laurie as a director on 18 October 2014 (1 page)
27 January 2015	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 25,100 (5 pages)
27 January 2015	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 25,100 (5 pages)
27 January 2015	Termination of appointment of Robert Laurie as a director on 18 October 2014 (1 page)
23 January 2015	First Gazette notice for compulsory strike-off (1 page)
23 January 2015	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 25,100 (5 pages)
11 November 2013	Director's details changed for Mr Alistair John Laurie on 6 August 2013 (2 pages)
11 November 2013	Director's details changed for Mr Robert Laurie on 1 August 2013 (2 pages)
11 November 2013	Director's details changed for Mr Alistair John Laurie on 6 August 2013 (2 pages)
11 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 25,100 (5 pages)
11 November 2013	Director's details changed for Mr Alistair John Laurie on 6 August 2013 (2 pages)
11 November 2013	Director's details changed for Mr Robert Laurie on 1 August 2013 (2 pages)
11 November 2013	Director's details changed for Mr Robert Laurie on 1 August 2013 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
2 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
18 February 2011	Termination of appointment of Joann Mcintosh as a director (1 page)
18 February 2011	Termination of appointment of Joann Mcintosh as a director (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
1 December 2010	Director's details changed for Mr Robert Laurie on 1 September 2010 (2 pages)
1 December 2010	Director's details changed for Miss Joann Marion Mcintosh on 24 February 2010 (2 pages)
1 December 2010	Director's details changed for Mr Robert Laurie on 1 September 2010 (2 pages)
1 December 2010	Director's details changed for Mr Robert Laurie on 1 September 2010 (2 pages)
1 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
1 December 2010	Director's details changed for Miss Joann Marion Mcintosh on 24 February 2010 (2 pages)
1 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
29 July 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 25,100 (4 pages)
29 July 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 25,100 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2009	Director's details changed for Mr Robert Laurie on 29 May 2009 (1 page)
10 December 2009	Director's details changed for Ms Jennifer Jean Laurie on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Robert Laurie on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr Alistair John Laurie on 1 October 2009 (1 page)
10 December 2009	Director's details changed for Ms Jennifer Jean Laurie on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Joann Marion Mcintosh on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Alistair John Laurie on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Joann Marion Mcintosh on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Robert Laurie on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Ms Jennifer Jean Laurie on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Robert Laurie on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Joann Marion Mcintosh on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr Alistair John Laurie on 1 October 2009 (1 page)
10 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mr Alistair John Laurie on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr Alistair John Laurie on 1 October 2009 (1 page)
10 December 2009	Director's details changed for Mr Robert Laurie on 29 May 2009 (1 page)
10 December 2009	Director's details changed for Mr Alistair John Laurie on 1 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 November 2008	Director appointed joann marion mcintosh (2 pages)
25 November 2008	Director appointed joann marion mcintosh (2 pages)
17 October 2008	Return made up to 19/09/08; full list of members (4 pages)
17 October 2008	Return made up to 19/09/08; full list of members (4 pages)
16 October 2008	Company name changed let's let LIMITED\certificate issued on 17/10/08 (2 pages)
16 October 2008	Company name changed let's let LIMITED\certificate issued on 17/10/08 (2 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 March 2008	Return made up to 19/09/07; full list of members (4 pages)
4 March 2008	Return made up to 19/09/07; full list of members (4 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 October 2006	Return made up to 19/09/06; full list of members (7 pages)
17 October 2006	Return made up to 19/09/06; full list of members (7 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 October 2005	Return made up to 19/09/05; full list of members (7 pages)
17 October 2005	Return made up to 19/09/05; full list of members (7 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 October 2004	Return made up to 19/09/04; full list of members (7 pages)
7 October 2004	Return made up to 19/09/04; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 February 2004	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
2 February 2004	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 October 2003	Return made up to 19/09/03; full list of members (7 pages)
18 October 2003	Return made up to 19/09/03; full list of members (7 pages)
18 October 2003	Ad 19/09/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 October 2003	Ad 19/09/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
24 January 2003	Secretary resigned;director resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Secretary resigned;director resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
4 November 2002	Registered office changed on 04/11/02 from: 10 ferry road bothwell G71 8RQ (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 10 ferry road bothwell G71 8RQ (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Secretary resigned (1 page)
19 September 2002	Incorporation (20 pages)
19 September 2002	Incorporation (20 pages)

First Stop Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland