| Company Name | The Property Letting Centre Ltd. |
|---|---|
| Director | Nicholas Milne |
| Company Status | Active |
| Company Number | SC240910 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Nicholas Milne |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Newington Road Edinburgh EH9 1QN Scotland |
| Secretary Name | Mrs Jennifer Ann Milne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Property Manager |
| Correspondence Address | 64 Newington Road Edinburgh EH9 1QN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | onlineplc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 6222000 |
| Telephone region | Edinburgh |
Location
| Registered Address | 64 Newington Road Edinburgh EH9 1QN Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nicholas Milne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,545 |
| Cash | £107,616 |
| Current Liabilities | £64,334 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 21 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 23 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 25 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 8 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 21 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 20 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 December 2010 | Director's details changed for Nicholas Milne on 2 April 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Nicholas Milne on 2 April 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Secretary's details changed for Jennifer Ann Milne on 2 April 2010 (1 page) |
| 15 December 2010 | Secretary's details changed for Jennifer Ann Milne on 2 April 2010 (1 page) |
| 15 December 2010 | Director's details changed for Nicholas Milne on 2 April 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Secretary's details changed for Jennifer Ann Milne on 2 April 2010 (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 December 2009 | Director's details changed for Nicholas Milne on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Nicholas Milne on 14 December 2009 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Secretary's particulars changed (1 page) |
| 11 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2005 | Secretary's particulars changed (1 page) |
| 12 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 12 December 2005 | Secretary's particulars changed (1 page) |
| 12 December 2005 | Director's particulars changed (1 page) |
| 12 December 2005 | Director's particulars changed (1 page) |
| 2 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 March 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 17 March 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 10/12/03; full list of members
|
| 1 April 2004 | Return made up to 10/12/03; full list of members
|
| 27 February 2004 | New secretary appointed (1 page) |
| 27 February 2004 | New director appointed (1 page) |
| 27 February 2004 | New director appointed (1 page) |
| 27 February 2004 | New secretary appointed (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 45/9 gogarloch road edinburgh EH12 9JA (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 45/9 gogarloch road edinburgh EH12 9JA (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Incorporation (16 pages) |
| 10 December 2002 | Incorporation (16 pages) |