| Company Name | Scotlet Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC425757 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2012(11 years, 10 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 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 Graham Main |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2012(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 February 2018) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
| Director Name | Mr John Richard Temple Smithson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tithe Barn Whitsome Duns Scottish Borders TD11 3NG Scotland |
| Director Name | Ms Carrie Little |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2012(1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 15 June 2012) |
| Role | Manager |
| Country of Residence | United Kiingdom |
| Correspondence Address | 26 Uddingston Road Bothwell South Lanarkshire G71 8PN Scotland |
Location
| Registered Address | Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,224 |
| Cash | £33,875 |
| Current Liabilities | £31,552 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 November 2017 | Order of court for early dissolution (1 page) |
| 20 November 2017 | Order of court for early dissolution (1 page) |
| 14 September 2015 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 14 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 14 September 2015 (1 page) |
| 14 September 2015 | Resolutions
|
| 24 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 September 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 7 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 3 October 2012 | Termination of appointment of John Smithson as a director (1 page) |
| 3 October 2012 | Appointment of Mr Graham Main as a director (2 pages) |
| 3 October 2012 | Termination of appointment of John Smithson as a director (1 page) |
| 3 October 2012 | Appointment of Mr Graham Main as a director (2 pages) |
| 25 July 2012 | Registered office address changed from 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP Scotland on 25 July 2012 (1 page) |
| 25 July 2012 | Registered office address changed from 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP Scotland on 25 July 2012 (1 page) |
| 27 June 2012 | Termination of appointment of Carrie Little as a director (1 page) |
| 27 June 2012 | Termination of appointment of Carrie Little as a director (1 page) |
| 15 June 2012 | Appointment of Ms Carrie Little as a director (2 pages) |
| 15 June 2012 | Appointment of Ms Carrie Little as a director (2 pages) |
| 8 June 2012 | Incorporation
|
| 8 June 2012 | Incorporation
|