Rentlocally.co.uk Limited

Company Name	Rentlocally.co.uk Limited
Company Status	Active
Company Number	SC351909
Category	Private Limited Company
Incorporation Date	28 November 2008(15 years, 5 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 John Horsburgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2008(1 week, 3 days after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Fernielaw Avenue Edinburgh EH13 0EF Scotland

Director Name	Mr Steven William Murray
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2008(1 week, 3 days after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Juniper Park Road Edinburgh EH14 5DX Scotland

Secretary Name	Mr Steven William Murray
Nationality	British
Status	Current
Appointed	08 December 2008(1 week, 3 days after company formation)
Appointment Duration	15 years, 4 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	2 Juniper Park Road Edinburgh Midlothian EH14 5DX Scotland

Director Name	Mr John Stavseth Lornie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(1 year, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 109 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	Mrs Lyndsay Margaret Yuill
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 September 2014(5 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 109 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 November 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	rentlocally.co.uk
Telephone	0845 6436142
Telephone region	Unknown

Location

Registered Address	Unit 1 109 Swanston Road Edinburgh EH10 7DS Scotland
Constituency	Edinburgh South West
Ward	Colinton/Fairmilehead
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£64,289
Cash	£128,334
Current Liabilities	£219,546

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	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

2 June 2011	Delivered on: 14 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
20 November 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
4 January 2023	Confirmation statement made on 16 December 2022 with no updates (3 pages)
11 October 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
22 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 December 2020	Notification of Rl Holdings (Scotland) Limited as a person with significant control on 16 December 2020 (1 page)
16 December 2020	Withdrawal of a person with significant control statement on 16 December 2020 (2 pages)
9 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
21 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 May 2016	Director's details changed for Mrs Lyndsay Margaret Yuill on 3 March 2016 (3 pages)
26 May 2016	Director's details changed for Mrs Lyndsay Margaret Yuill on 3 March 2016 (3 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,002 (8 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,002 (8 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2015	Director's details changed for Mrs Lyndsay Margaret Yuill on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Mrs Lyndsay Margaret Yuill on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Mrs Lyndsay Margaret Yuill on 6 January 2015 (2 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,002 (8 pages)
23 December 2014	Appointment of Mrs Lyndsay Margaret Yuill as a director on 4 September 2014 (2 pages)
23 December 2014	Appointment of Mrs Lyndsay Margaret Yuill as a director on 4 September 2014 (2 pages)
23 December 2014	Appointment of Mrs Lyndsay Margaret Yuill as a director on 4 September 2014 (2 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,002 (8 pages)
4 November 2014	Second filing of AR01 previously delivered to Companies House made up to 28 November 2010 (17 pages)
4 November 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
4 November 2014	Change of share class name or designation (2 pages)
4 November 2014	Particulars of variation of rights attached to shares (2 pages)
4 November 2014	Change of share class name or designation (2 pages)
4 November 2014	Second filing of AR01 previously delivered to Companies House made up to 28 November 2010 (17 pages)
4 November 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
4 November 2014	Particulars of variation of rights attached to shares (2 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,002 (7 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,002 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 1,002 ANNOTATION Clarification this form was filed in error - disregard (3 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 1,002 ANNOTATION Clarification this form was filed in error - disregard (3 pages)
11 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 1,002 ANNOTATION Clarification this form was filed in error - disregard (3 pages)
11 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 1,002 ANNOTATION Clarification this form was filed in error - disregard (3 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Sub-division of shares on 29 August 2012 ANNOTATION Clarification this form was filed in error - disregard (5 pages)
16 October 2012	Resolutions RES13 ‐ Share capital is split into 976 a and 24 b shares 29/08/2012 (2 pages)
16 October 2012	Sub-division of shares on 29 August 2012 ANNOTATION Clarification this form was filed in error - disregard (5 pages)
16 October 2012	Resolutions RES13 ‐ Share capital is split into 976 a and 24 b shares 29/08/2012 (2 pages)
6 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2014. (4 pages)
6 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2014. (4 pages)
1 February 2012	Director's details changed for Mr John Horsburgh on 28 November 2011 (2 pages)
1 February 2012	Director's details changed for Mr John Stavseth Lornie on 28 November 2011 (2 pages)
1 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
1 February 2012	Director's details changed for Mr John Stavseth Lornie on 28 November 2011 (2 pages)
1 February 2012	Director's details changed for Mr John Horsburgh on 28 November 2011 (2 pages)
1 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/11/2014. (7 pages)
13 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/11/2014. (7 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 July 2010	Appointment of Mr John Stavseth Lornie as a director (2 pages)
14 July 2010	Appointment of Mr John Stavseth Lornie as a director (2 pages)
2 July 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr John Horsburgh on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Steven William Murray on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Steven William Murray on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from 1 Swanson Steading Swanson Road Edinburgh EH10 7DS on 23 December 2009 (1 page)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr John Horsburgh on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from 1 Swanson Steading Swanson Road Edinburgh EH10 7DS on 23 December 2009 (1 page)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
14 January 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
14 January 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
8 December 2008	Director appointed mr john horsburgh (1 page)
8 December 2008	Secretary appointed mr steven william murray (1 page)
8 December 2008	Secretary appointed mr steven william murray (1 page)
8 December 2008	Ad 08/12/08-08/12/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
8 December 2008	Director appointed mr steven william murray (1 page)
8 December 2008	Ad 08/12/08-08/12/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
8 December 2008	Director appointed mr steven william murray (1 page)
8 December 2008	Director appointed mr john horsburgh (1 page)
2 December 2008	Appointment terminated secretary brian reid LTD. (1 page)
2 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
2 December 2008	Appointment terminated director stephen george mabbott (1 page)
2 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
2 December 2008	Appointment terminated secretary brian reid LTD. (1 page)
2 December 2008	Appointment terminated director stephen george mabbott (1 page)
28 November 2008	Incorporation (18 pages)
28 November 2008	Incorporation (18 pages)

Rentlocally.co.uk Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland