| Company Name | 24.7 Property Letting Largs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401525 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2011(12 years, 10 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Melanie O'Boyle |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr Tomasz Dziedzic |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 25 July 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years (resigned 24 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mrs Melanie Wright |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 July 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 May 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr David John Wright |
|---|---|
| Date of Birth | December 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2018(7 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 25 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1257 Shettleston Road Glasgow G32 7NG Scotland |
| Director Name | Mr David John Wright |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2018(7 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 26 March 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1257 Shettleston Road Glasgow G32 7NG Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 41 at £1 | Tomasz Dziedzic 41.00% Ordinary |
|---|---|
| 39 at £1 | Andrew Waugh 39.00% Ordinary |
| 20 at £1 | Melanie O'boyle 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,301 |
| Cash | £14,173 |
| Current Liabilities | £57,302 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
|---|---|
| 28 June 2017 | Notification of Tomasz Dziedzic as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 21 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 24 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 10 June 2013 (13 pages) |
| 9 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 20 May 2013 | Termination of appointment of Melanie Wright as a director (1 page) |
| 3 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 October 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 20 June 2012 | Director's details changed for Mr Tomasz Dziedzic on 1 June 2012 (2 pages) |
| 20 June 2012 | Director's details changed for Mr Tomasz Dziedzic on 1 June 2012 (2 pages) |
| 20 June 2012 | Director's details changed for Mrs Melanie Wright on 1 June 2012 (2 pages) |
| 20 June 2012 | Director's details changed for Mrs Melanie Wright on 1 June 2012 (2 pages) |
| 20 June 2012 | Director's details changed for Miss Melanie O'boyle on 1 June 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Director's details changed for Miss Melanie O'boyle on 1 June 2012 (2 pages) |
| 23 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 23 April 2012 (1 page) |
| 27 July 2011 | Appointment of Mrs Melanie Wright as a director (2 pages) |
| 25 July 2011 | Appointment of Mr Tomasz Dziedzic as a director (2 pages) |
| 10 June 2011 | Incorporation
|