| Company Name | Personal Letting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC348192 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2008(15 years, 7 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Colvil Gardner Johnston |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 26 June 2018) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lanfine House Lanfine Estate Newmilns Ayrshire KA16 9JR Scotland |
| Director Name | Mr Clifford Edgar Dunn |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3/3 69 Millbrae Road Langside Glasgow G42 9UT Scotland |
Contact
| Website | www.personal-letting.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4238261 |
| Telephone region | Glasgow |
Location
| Registered Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£113,249 |
| Cash | £6,175 |
| Current Liabilities | £188,681 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 March 2018 | Order of court for early dissolution (1 page) |
| 18 January 2018 | Registered office address changed from Suite 3 Fifth Floor 33 Yeaman Shore Dundee Dd1 Bj to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018 (2 pages) |
| 17 August 2015 | Resolutions
|
| 17 August 2015 | Registered office address changed from 697 Pollokshaws Road Glasgow G41 2AB to Suite 3 Fifth Floor 33 Yeaman Shore Dundee Dd1 Bj on 17 August 2015 (3 pages) |
| 17 August 2015 | Registered office address changed from 697 Pollokshaws Road Glasgow G41 2AB to Suite 3 Fifth Floor 33 Yeaman Shore Dundee Dd1 Bj on 17 August 2015 (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 18 December 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 19 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Director's details changed for Mr Colvil Gardner Johnston on 7 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Mr Colvil Gardner Johnston on 7 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Mr Colvil Gardner Johnston on 7 September 2012 (2 pages) |
| 2 April 2012 | Termination of appointment of Clifford Dunn as a director (1 page) |
| 2 April 2012 | Termination of appointment of Clifford Dunn as a director (1 page) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Registered office address changed from 0/1 3 Grantley Street Shawlands Glasgow G41 3PT on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 0/1 3 Grantley Street Shawlands Glasgow G41 3PT on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 0/1 3 Grantley Street Shawlands Glasgow G41 3PT on 4 July 2011 (1 page) |
| 11 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 11 May 2010 | Director's details changed for Colvil Gardner Johnston on 7 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Colvil Gardner Johnston on 7 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Colvil Gardner Johnston on 7 May 2010 (2 pages) |
| 9 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 20 March 2009 | Secretary's change of particulars colvil gardner johnston logged form (1 page) |
| 20 March 2009 | Secretary's change of particulars colvil gardner johnston logged form (1 page) |
| 14 March 2009 | Accounting reference date extended from 30/09/2009 to 28/02/2010 (2 pages) |
| 14 March 2009 | Director's change of particulars / colvil johnston / 04/03/2009 (2 pages) |
| 14 March 2009 | Accounting reference date extended from 30/09/2009 to 28/02/2010 (2 pages) |
| 14 March 2009 | Director's change of particulars / colvil johnston / 04/03/2009 (2 pages) |
| 10 March 2009 | Director appointed colvil gardner johnston (2 pages) |
| 10 March 2009 | Director appointed colvil gardner johnston (2 pages) |
| 5 September 2008 | Incorporation (19 pages) |
| 5 September 2008 | Incorporation (19 pages) |