| Company Name | Letpal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC460117 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 7 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Miles Gilham |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Albany Street Edinburgh EH1 3QN Scotland |
| Director Name | Mr Philip David MacDonald Horne |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Durham Place East Edinburgh Midlothian EH15 1PT Scotland |
| Secretary Name | Mr Philip Horne |
|---|---|
| Status | Closed |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Durham Place East Edinburgh Midlothian EH15 1PT Scotland |
Location
| Registered Address | 31 Albany Street Edinburgh EH1 3QN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 50 at £1 | Miles Gilham 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip Horne 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2018 | Accounts for a dormant company made up to 30 September 2017 (9 pages) |
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2018 | Application to strike the company off the register (3 pages) |
| 5 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 7 July 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 17 December 2014 | Registered office address changed from 28 Forth Street Edinburgh City of Edinburgh EH1 3LH to 31 Albany Street Edinburgh EH1 3QN on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from 28 Forth Street Edinburgh City of Edinburgh EH1 3LH to 31 Albany Street Edinburgh EH1 3QN on 17 December 2014 (1 page) |
| 22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|