Company NameCountrylet Limited
DirectorJeanette Harrison
Company StatusActive
Company NumberSC287299
CategoryPrivate Limited Company
Incorporation Date8 July 2005(18 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Jeanette Harrison
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2005(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address33 Craigie Brae
Lesmahagow
Lanark
Lanarkshire
ML11 0BU
Scotland
Secretary NameJames Fyfe Harrison
NationalityBritish
StatusResigned
Appointed08 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address33 Craigie Brae
Lesmahagow
Lanark
Lanarkshire
ML11 0BU
Scotland

Contact

Websitecountrylet.com
Email address[email protected]
Telephone01555 890909
Telephone regionLanark

Location

Registered Address33 Abbeygreen
Lesmahagow
Lanark
ML11 0EQ
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardClydesdale South

Shareholders

1 at £1Jeanette Harrison
100.00%
Ordinary

Financials

Year2014
Net Worth£4,656
Cash£20,800
Current Liabilities£85,028

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return8 July 2023 (10 months ago)
Next Return Due22 July 2024 (2 months, 2 weeks from now)

Filing History

8 August 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
28 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
27 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
29 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
12 August 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
31 July 2020Micro company accounts made up to 31 July 2019 (3 pages)
8 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
1 June 2020Termination of appointment of James Fyfe Harrison as a secretary on 31 May 2020 (1 page)
8 August 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
19 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
20 July 2017Confirmation statement made on 8 July 2017 with updates (4 pages)
20 July 2017Change of details for Mrs Jeanette Harrison as a person with significant control on 20 July 2017 (2 pages)
20 July 2017Change of details for Mrs Jeanette Harrison as a person with significant control on 20 July 2017 (2 pages)
20 July 2017Confirmation statement made on 8 July 2017 with updates (4 pages)
29 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 September 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(4 pages)
21 September 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(4 pages)
21 September 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(4 pages)
8 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(4 pages)
8 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
26 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
26 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
1 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
1 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
1 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 31 July 2011 (8 pages)
31 January 2012Total exemption small company accounts made up to 31 July 2011 (8 pages)
29 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
29 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
29 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 31 July 2010 (9 pages)
31 January 2011Total exemption small company accounts made up to 31 July 2010 (9 pages)
26 July 2010Director's details changed for Jeanette Harrison on 30 June 2010 (2 pages)
26 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
26 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
26 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
26 July 2010Registered office address changed from 33 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland on 26 July 2010 (1 page)
26 July 2010Registered office address changed from 33 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland on 26 July 2010 (1 page)
26 July 2010Registered office address changed from Unit 1, Turfholm Industrial Estate, Lesmahagow Lanark Lanarkshire ML11 0ED on 26 July 2010 (1 page)
26 July 2010Director's details changed for Jeanette Harrison on 30 June 2010 (2 pages)
26 July 2010Registered office address changed from Unit 1, Turfholm Industrial Estate, Lesmahagow Lanark Lanarkshire ML11 0ED on 26 July 2010 (1 page)
15 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
10 November 2009Annual return made up to 8 July 2009 with a full list of shareholders (3 pages)
10 November 2009Annual return made up to 8 July 2009 with a full list of shareholders (3 pages)
10 November 2009Annual return made up to 8 July 2009 with a full list of shareholders (3 pages)
15 December 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 December 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 September 2008Secretary's change of particulars / james harrison / 09/09/2008 (1 page)
10 September 2008Director's change of particulars / jeanette harrison / 09/09/2008 (1 page)
10 September 2008Director's change of particulars / jeanette harrison / 09/09/2008 (1 page)
10 September 2008Return made up to 08/07/08; full list of members (3 pages)
10 September 2008Secretary's change of particulars / james harrison / 09/09/2008 (1 page)
10 September 2008Return made up to 08/07/08; full list of members (3 pages)
26 February 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
26 February 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 October 2007Return made up to 08/07/07; full list of members (2 pages)
16 October 2007Return made up to 08/07/07; full list of members (2 pages)
26 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
26 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 August 2006Return made up to 08/07/06; full list of members (2 pages)
18 August 2006Return made up to 08/07/06; full list of members (2 pages)
8 July 2005Incorporation (13 pages)
8 July 2005Incorporation (13 pages)