| Company Name | Lettings Direct (Perth) Limited |
|---|---|
| Director | Julie Cumming |
| Company Status | Active |
| Company Number | SC413202 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2011(12 years, 4 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 | Mrs Julie Cumming |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Property Letting Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 59 Bonhard Road Scone Perth Perthshire PH2 6QB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Garry John Cumming |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Bonhard Road Scone Perth Perthshire PH2 6QB Scotland |
Contact
| Website | lettingsdirectperth.co.uk |
|---|---|
| Telephone | 01738 630004 |
| Telephone region | Perth |
Location
| Registered Address | 8 Atholl Crescent Perth PH1 5NG Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Garry Cumming 50.00% Ordinary |
|---|---|
| 50 at £1 | Julie Cumming 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,334 |
| Cash | £40,225 |
| Current Liabilities | £110,181 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Charges
| 2 March 2015 | Delivered on: 20 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 8 atholl crescent, perth. Outstanding |
|---|---|
| 14 January 2015 | Delivered on: 24 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 8 atholl crescent, perth. Outstanding |
| 21 November 2014 | Delivered on: 24 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 13 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 22 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 March 2015 | Registration of charge SC4132020003, created on 2 March 2015 (8 pages) |
| 20 March 2015 | Registration of charge SC4132020003, created on 2 March 2015 (8 pages) |
| 5 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 24 January 2015 | Registration of charge SC4132020002, created on 14 January 2015 (8 pages) |
| 24 November 2014 | Registration of charge SC4132020001, created on 21 November 2014 (8 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 20 December 2012 | Registered office address changed from 36 Tay Street Perth PH1 5TR United Kingdom on 20 December 2012 (1 page) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Statement of capital following an allotment of shares on 14 August 2012
|
| 28 February 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 11 January 2012 | Appointment of Julie Cumming as a director (3 pages) |
| 11 January 2012 | Appointment of Garry John Cumming as a director (3 pages) |
| 23 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 December 2011 | Incorporation (21 pages) |