| Company Name | Directional Letting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352127 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2008(15 years, 4 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Elizabeth MacVean |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2010(1 year, 11 months after company formation) |
| Appointment Duration | 5 years (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Chalmers Avenue Ayr KA7 2NG Scotland |
| Director Name | Mr Nigel MacVean |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 2 Lanaway House Meadrow Godalming GU7 3HR |
| Director Name | Mr Stephen Thomas MacVean |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Seafield Crescent Ayr Ayrshire KA7 4AR Scotland |
| Secretary Name | Mr Stephen Thomas MacVean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Seafield Crescent Ayr Ayrshire KA7 4AR Scotland |
Location
| Registered Address | 30 Miller Road Ayr KA7 2AY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elizabeth Macvean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,706 |
| Cash | £8,144 |
| Current Liabilities | £101,374 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 3 November 2014 | Director's details changed for Elizabeth Macvean on 3 November 2014 (2 pages) |
| 3 November 2014 | Director's details changed for Elizabeth Macvean on 3 November 2014 (2 pages) |
| 3 November 2014 | Director's details changed for Elizabeth Macvean on 3 November 2014 (2 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 21 May 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 21 May 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 January 2011 | Termination of appointment of Stephen Macvean as a secretary (1 page) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Registered office address changed from 4 Wellington Square Ayr KA7 1EN on 31 January 2011 (1 page) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Termination of appointment of Stephen Macvean as a secretary (1 page) |
| 31 January 2011 | Registered office address changed from 4 Wellington Square Ayr KA7 1EN on 31 January 2011 (1 page) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Appointment of Elizabeth Macvean as a director (3 pages) |
| 2 December 2010 | Appointment of Elizabeth Macvean as a director (3 pages) |
| 2 December 2010 | Termination of appointment of Nigel Macvean as a director (2 pages) |
| 2 December 2010 | Termination of appointment of Nigel Macvean as a director (2 pages) |
| 2 December 2010 | Termination of appointment of Stephen Macvean as a director (2 pages) |
| 2 December 2010 | Termination of appointment of Stephen Macvean as a director (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 December 2009 | Director's details changed for Mr Stephen Thomas Macvean on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Stephen Thomas Macvean on 1 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mr Stephen Thomas Macvean on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Nigel Macvean on 1 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mr Nigel Macvean on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Nigel Macvean on 1 December 2009 (2 pages) |
| 4 December 2008 | Incorporation (22 pages) |
| 4 December 2008 | Incorporation (22 pages) |