Company NameLetterbox Properties Ltd
Company StatusActive
Company NumberSC731805
CategoryPrivate Limited Company
Incorporation Date9 May 2022(1 year, 12 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Brian Leo McGee
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Davaar Place
Newton Mearns
Glasgow
Lanarkshire
G77 6ST
Scotland
Director NameMrs Linda McGee
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Davaar Place
Newton Mearns
Glasgow
Lanarkshire
G77 6ST
Scotland
Director NameMr Craig McGee
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Davaar Place
Newton Mearns
Glasgow
Lanarkshire
G77 6ST
Scotland

Location

Registered Address4 Davaar Place
Newton Mearns
Glasgow
Lanarkshire
G77 6ST
Scotland
ConstituencyEast Renfrewshire
WardNeilston, Uplawmoor and Newton Mearns North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return8 May 2023 (12 months ago)
Next Return Due22 May 2024 (2 weeks, 2 days from now)

Charges

5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 27 invertilt road, bridge of tilt, pitlochry, PH18 5TE registered under title number PTH31779.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 280 kintyre avenue, linwood, paisley, PA3 3JG registered under title number REN41758.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 3 kirriemuir, east kilbride, glasgow, G74 3PP registered under title number LAN97139.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 154 larch drive, east kilbride, glasgow, G75 9HG registered under title number LAN108424.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 16 lewis crescent, broomlands, irvine, KA11 1HQ registered under title number AYR82658.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 1 neidpath west, east kilbride, glasgow, G74 1EA registered under title number LAN21522.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 119 sycamore crescent, east kilbride, glasgow, G75 9JZ registered under title number LAN72798.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: All and whole subjects known as and forming the southmost house on the third floor at 36 bonnyrigg drive, glasgow being the subjects registered under title number GLA9687.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Flat 0/1, 39 langbar crescent, glasgow, G33 4JN registered under title number GLA136592.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 97 cedar court, east kilbride, glasgow, G75 9HR registered under title number LAN129586.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 25 chapelhill mount, ardrossan, KA22 7LU registered under title number AYR57049.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 109 elphinstone crescent, east kilbride, glasgow, G75 0PP registered under title number LAN187732.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Glat g/l, 171 glasgow street, ardrossan, KA22 8EY registered under title number AYR70455.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 6 hazelhead, east kilbride, glasgow, G74 3UQ registered under title number LAN54558.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 7 hume place, east kilbride, glasgow, G75 0AA registered under title number LAN73877.
Outstanding
5 January 2023Delivered on: 11 January 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 13 ayr terrace, greenock, PA16 0RU registered under title number REN89788.
Outstanding