Lettingweb Limited

Company Name	Lettingweb Limited
Directors	Justin Alexander Watts and Douglas Carlyle
Company Status	Active
Company Number	SC242085
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)
Previous Name	BLP 2003-09 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Justin Alexander Watts
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Albany Street Edinburgh EH1 3QH Scotland

Director Name	Mr Douglas Carlyle
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 August 2005(2 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27/13 Hawthornbank Dean Village Edinburgh EH4 3BH Scotland

Director Name	Miles Oliver Gilham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2006)
Role	Managing Director
Correspondence Address	51 Manor Place Edinburgh Midlothian EH3 7EG Scotland

Director Name	Elie Chilton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Longhill Avenue Alloway Ayr Ayrshire KA7 4DY Scotland

Secretary Name	Mr Kevin Christie Brown
Status	Resigned
Appointed	14 April 2010(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Kingsford House 14 Albany Street Edinburgh EH1 3QB Scotland

Director Name	Mr Steve Tigar
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Director Name	Mr Steven Christopher Sibbald
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(11 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 June 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Director Name	Mr Richard Andrew Hardie Matthews
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 2016(13 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 April 2017)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 March 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2010)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	www.lettingweb.com/
Email address	[email protected]
Telephone	0845 8558555
Telephone region	Unknown

Location

Registered Address	26 Dublin Street Edinburgh EH3 6NN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9.8m at £0.0005	Justin Alexander Watts 77.29% Ordinary A
624.9k at £0.0005	Justin Blake 4.92% Ordinary A
1.6m at £0.0005	Mr Douglas Carlyle 12.29% Ordinary A
211.5k at £0.0005	Elie Chilton 1.66% Ordinary A
200k at £0.0005	Mullions LTD 1.57% Ordinary B
150k at £0.0005	Margaret Spencer 1.18% Ordinary B
100k at £0.0005	John Spencer 0.79% Ordinary B
30k at £0.0005	Justin Watts 0.24% Ordinary B
1000 at £0.0005	Abbotsford Scott LTD 0.01% Ordinary B
1000 at £0.0005	Bond Save LTD 0.01% Ordinary B
1000 at £0.0005	Bruce Rae Property Management 0.01% Ordinary B
1000 at £0.0005	Central Letting LTD 0.01% Ordinary B
1000 at £0.0005	Greyfriars Property Services 0.01% Ordinary B
1000 at £0.0005	Little Johns LTD 0.01% Ordinary B
1000 at £0.0005	Mclean Forth Properties LTD 0.01% Ordinary B
1000 at £0.0005	Safe Hands Property Management LTD 0.01% Ordinary B

Financials

Year	2014
Net Worth	£124,955
Cash	£123,216
Current Liabilities	£123,418

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

12 January 2006	Delivered on: 17 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 April 2017	Termination of appointment of Richard Andrew Hardie Matthews as a director on 1 April 2017 (1 page)
20 March 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
2 March 2017	Particulars of variation of rights attached to shares (2 pages)
2 March 2017	Particulars of variation of rights attached to shares (2 pages)
2 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 March 2017	Particulars of variation of rights attached to shares (2 pages)
2 March 2017	Change of share class name or designation (2 pages)
2 March 2017	Change of share class name or designation (2 pages)
2 March 2017	Statement of capital following an allotment of shares on 29 April 2016 GBP 6,379.00075 (8 pages)
2 March 2017	Statement of capital following an allotment of shares on 29 April 2016 GBP 6,356.4405 (8 pages)
2 March 2017	Consolidation of shares on 29 April 2016 (6 pages)
2 March 2017	Particulars of variation of rights attached to shares (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 November 2016	Appointment of Mr Richard Andrew Hardie Matthews as a director on 1 November 2016 (2 pages)
4 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 6,354.736 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 January 2015	Termination of appointment of Steve Tigar as a director on 31 May 2014 (1 page)
30 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 6,354.736 (7 pages)
30 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 6,354.736 (7 pages)
17 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
28 August 2014	Director's details changed for Mr Steve Tigar on 31 May 2014 (2 pages)
9 June 2014	Appointment of Mr Steven Christopher Sibbald as a director (2 pages)
10 March 2014	Registered office address changed from 26 Dublin Street Edinburgh EH3 6NN Scotland on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from C/O Kingsford House 14 Albany Street Edinburgh EH1 3QB on 10 March 2014 (1 page)
29 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 6,354.736 (7 pages)
29 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 6,354.736 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Appointment of Mr Steve Tigar as a director (2 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 July 2011	Termination of appointment of Kevin Brown as a secretary (1 page)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 May 2010	Director's details changed for Mr Douglas Carlyle on 9 January 2010 (2 pages)
24 May 2010	Director's details changed for Mr Douglas Carlyle on 9 January 2010 (2 pages)
24 May 2010	Termination of appointment of Hbjgw Secretarial Limited as a secretary (1 page)
24 May 2010	Annual return made up to 9 January 2010 with a full list of shareholders (10 pages)
24 May 2010	Secretary's details changed for Hbjgw Secretarial Limited on 9 January 2010 (2 pages)
24 May 2010	Secretary's details changed for Hbjgw Secretarial Limited on 9 January 2010 (2 pages)
24 May 2010	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 24 May 2010 (1 page)
24 May 2010	Annual return made up to 9 January 2010 with a full list of shareholders (10 pages)
24 May 2010	Appointment of Mr Kevin Christie Brown as a secretary (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 February 2009	Return made up to 09/01/09; full list of members (11 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Secretary appointed hbjgw secretarial LIMITED (2 pages)
1 July 2008	Return made up to 09/01/08; no change of members; amend (8 pages)
1 July 2008	Registered office changed on 01/07/2008 from 36A albany street edinburgh EH1 3QH (1 page)
18 March 2008	Appointment terminated director elie chilton (1 page)
18 March 2008	Return made up to 09/01/08; no change of members (7 pages)
18 March 2008	Appointment terminated secretary sf secretaries LIMITED (1 page)
31 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 May 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
19 February 2007	Registered office changed on 19/02/07 from: 80 george street edinburgh EH2 3BU (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Return made up to 09/01/07; full list of members (8 pages)
12 May 2006	Ad 01/12/05--------- Â£ si [email protected] (4 pages)
3 February 2006	Return made up to 09/01/06; change of members (8 pages)
17 January 2006	Partic of mort/charge * (3 pages)
12 December 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
4 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 April 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
15 April 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 March 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 December 2004	Secretary's particulars changed (1 page)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	Nc inc already adjusted 01/11/04 (2 pages)
16 November 2004	Nc inc already adjusted 01/11/04 (1 page)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	Ad 01/11/04--------- Â£ si [email protected]= 6249 Â£ ic 2/6251 (4 pages)
16 November 2004	Resolutions RES13 ‐ Hive-up agreement, 01/11/04 (1 page)
16 November 2004	Particulars of contract relating to shares (4 pages)
4 November 2004	Company name changed blp 2003-09 LIMITED\certificate issued on 04/11/04 (2 pages)
27 February 2004	Return made up to 09/01/04; full list of members (6 pages)
23 July 2003	Registered office changed on 23/07/03 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
20 February 2003	Memorandum and Articles of Association (4 pages)
9 January 2003	Incorporation (15 pages)

Lettingweb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland