THE EDINBURGH LETTING COMPANY LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
THE EDINBURGH LETTING COMPANY LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
THE EDINBURGH LETTING COMPANY LTD. was incorporated 21 years ago on 30/10/2002 and has the registered number: SC238889. The accounts status is TOTAL EXEMPTION FULL.
THE EDINBURGH LETTING COMPANY LTD. was incorporated 21 years ago on 30/10/2002 and has the registered number: SC238889. The accounts status is TOTAL EXEMPTION FULL.
THE EDINBURGH LETTING COMPANY LTD. - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 |
Registered Office
UNIT 1, 109 SWANSTON ROAD
EDINBURGH
EH10 7DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2022 | 13/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HORSBURGH | Apr 1971 | British | Director | 2023-03-02 | CURRENT |
JOHN RAE | Nov 1949 | British | Director | 2003-04-17 UNTIL 2019-08-27 | RESIGNED |
COLLETTE RAE | Sep 1968 | British | Director | 2003-04-17 UNTIL 2023-05-02 | RESIGNED |
MR JOHN ALEXANDER COOK | Jan 1975 | British | Director | 2002-10-30 UNTIL 2011-03-02 | RESIGNED |
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 2002-10-30 UNTIL 2002-10-30 | RESIGNED | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 2002-10-30 UNTIL 2002-10-30 | RESIGNED | ||
JOHN RAE | Nov 1949 | British | Secretary | 2003-04-17 UNTIL 2019-08-27 | RESIGNED |
COLLETTE RAE | Sep 1968 | British | Secretary | 2002-10-30 UNTIL 2003-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rl Holdings (Scotland) Ltd | 2023-05-02 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Collette Rae | 2016-04-06 - 2023-05-02 | 9/1968 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Edinburgh Letting Company Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-28 | 30-04-2023 | £34,639 Cash £1 equity |
The Edinburgh Letting Company Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 30-04-2022 | £83,926 Cash £31,481 equity |
The Edinburgh Letting Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-22 | 30-04-2021 | £65,813 Cash £24,472 equity |
The Edinburgh Letting Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 30-04-2020 | £43,277 Cash £10,829 equity |
The Edinburgh Letting Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-22 | 30-04-2019 | £41,803 Cash £8,268 equity |
The Edinburgh Letting Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-30 | 30-04-2018 | £64,115 Cash £7,887 equity |