| Company Name | Global Letting Booking Services Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC488094 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2014(9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Joanna Barbara Motyl |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9/7 Calder Court Edinburgh EH11 4JZ Scotland |
| Director Name | Miss Klaudia Motyl |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 27 November 2017(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7b West Maitland Street Edinburgh EH12 5DS Scotland |
| Director Name | Mr Ian Scott |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2019(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7b West Maitland Street Edinburgh EH12 5DS Scotland |
| Director Name | Mr Ian Scott |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2017(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Shandwick Place Edinburgh EH2 4RN Scotland |
Location
| Registered Address | 7b West Maitland Street Edinburgh EH12 5DS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2018 (5 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 December 2020 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Returns
| Latest Return | 3 October 2020 (3 years, 7 months ago) |
|---|---|
| Next Return Due | 17 October 2021 (overdue) |
Filing History
| 4 February 2021 | Registered office address changed from 8 Shandwick Place Edinburgh EH2 4RN to 7B West Maitland Street Edinburgh EH12 5DS on 4 February 2021 (1 page) |
|---|---|
| 14 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 1 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 30 December 2018 (6 pages) |
| 14 August 2019 | Appointment of Mr Ian Scott as a director on 14 August 2019 (2 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 30 December 2017 (6 pages) |
| 18 July 2019 | Termination of appointment of Ian Scott as a director on 18 July 2019 (1 page) |
| 12 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2019 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2017 | Accounts for a dormant company made up to 30 December 2016 (3 pages) |
| 27 November 2017 | Appointment of Mr Ian Scott as a director on 27 November 2017 (2 pages) |
| 27 November 2017 | Appointment of Miss Klaudia Motyl as a director on 27 November 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 14 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 14 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 18 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 June 2016 | Current accounting period shortened from 31 October 2015 to 31 December 2014 (1 page) |
| 23 June 2016 | Current accounting period shortened from 31 October 2015 to 31 December 2014 (1 page) |
| 26 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 6 October 2014 | Registered office address changed from Room 209 Bilston Glen Business Centre 6 Dryden Road Loanhead Mid Lothian EH20 9LZ Scotland to 8 Shandwick Place Edinburgh EH2 4RN on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Room 209 Bilston Glen Business Centre 6 Dryden Road Loanhead Mid Lothian EH20 9LZ Scotland to 8 Shandwick Place Edinburgh EH2 4RN on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Room 209 Bilston Glen Business Centre 6 Dryden Road Loanhead Mid Lothian EH20 9LZ Scotland to 8 Shandwick Place Edinburgh EH2 4RN on 6 October 2014 (1 page) |
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|