| Company Name | SSB Lettings Ltd |
|---|---|
| Directors | Gurnam Singh and Samantha Parkash |
| Company Status | Active |
| Company Number | SC609544 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2018(5 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr Gurnam Singh |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 South Fort Street The Ocean Inn Edinburgh EH6 4DL Scotland |
| Director Name | Ms Samantha Parkash |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2021(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Podiatrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 South Fort Street Edinburgh EH6 4DL Scotland |
| Director Name | Mr Kunal Kush Parkash |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2021(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 02 February 2022) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 7 South Fort Street Edinburgh EH6 4DL Scotland |
Location
| Registered Address | 7 South Fort Street The Ocean Inn Edinburgh EH6 4DL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (4 months, 3 weeks from now) |
Charges
| 4 June 2021 | Delivered on: 7 June 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming ellwyn hotel, 37-39 moira terrace, edinburgh, EH7 6TD being the subjects registered in the land register of scotland under title number MID156679. Outstanding |
|---|---|
| 28 May 2021 | Delivered on: 28 May 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 15 November 2023 | Amended total exemption full accounts made up to 31 October 2021 (8 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 21 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 20 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 10 March 2022 | Amended micro company accounts made up to 31 October 2020 (9 pages) |
| 3 February 2022 | Termination of appointment of Kunal Kush Parkash as a director on 2 February 2022 (1 page) |
| 12 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 8 July 2021 | Director's details changed for Ms Samantha Parkash on 8 July 2021 (2 pages) |
| 8 July 2021 | Notification of Samantha Parkash as a person with significant control on 8 July 2021 (2 pages) |
| 8 July 2021 | Notification of Gurnam Singh as a person with significant control on 8 July 2021 (2 pages) |
| 8 July 2021 | Withdrawal of a person with significant control statement on 8 July 2021 (2 pages) |
| 7 June 2021 | Registration of charge SC6095440002, created on 4 June 2021 (6 pages) |
| 28 May 2021 | Registration of charge SC6095440001, created on 28 May 2021 (13 pages) |
| 30 March 2021 | Appointment of Ms Samantha Parkash as a director on 30 March 2021 (2 pages) |
| 30 March 2021 | Appointment of Mr Kunal Kush Parkash as a director on 30 March 2021 (2 pages) |
| 30 September 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 14 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 1 October 2018 | Incorporation Statement of capital on 2018-10-01
|