NOW! LETTINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NOW! LETTINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NOW! LETTINGS LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: SC352257. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NOW! LETTINGS LIMITED - EDINBURGH

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

64A CUMBERLAND STREET
EDINBURGH
EH3 6RE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 249 LIMITED (until 02/02/2009)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LAMBERT Apr 1974 British Director 2014-10-31 CURRENT
MS KIM MARIE CLAYTON Mar 1961 British Director 2018-02-21 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2008-12-08 UNTIL 2009-02-02 RESIGNED
MR COLIN RUTHERFORD Feb 1959 British Director 2009-02-02 UNTIL 2013-03-15 RESIGNED
DOUGLAS MCKENZIE Jun 1976 British Director 2013-03-15 UNTIL 2014-10-31 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2009-02-02 UNTIL 2013-03-15 RESIGNED
KIM MARIE CLAYTON Mar 1961 British Director 2014-10-31 UNTIL 2016-06-15 RESIGNED
MR JAMES STACY AUMONIER Feb 1978 British Director 2013-03-15 UNTIL 2014-10-31 RESIGNED
THE HONOURABLE WILLIAM WALDORF ASTOR Jan 1979 British Director 2013-03-15 UNTIL 2014-10-31 RESIGNED
DEBORAH JANE ALMOND Dec 1965 British Director 2008-12-08 UNTIL 2009-02-02 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Secretary 2009-02-02 UNTIL 2013-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Lambert 2016-04-06 4/1974 Edinburgh   Ownership of shares 25 to 50 percent
Ms Kim Marie Clayton 2016-04-06 3/1961 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NOW! LETTINGS LIMITED 2023-10-03 31-12-2022 £247,758 equity
Accounts Submission 2022-09-30 31-12-2021 £235,981 equity
Accounts Submission 2021-10-01 31-12-2020 £211,193 equity
Accounts Submission 2019-10-01 31-12-2018 £156,833 equity
Micro-entity Accounts - NOW! LETTINGS LIMITED 2018-09-29 31-12-2017 £153,339 equity
Micro-entity Accounts - NOW! LETTINGS LIMITED 2017-09-30 31-12-2016 £201,307 Cash £120,664 equity
Abbreviated Company Accounts - NOW! LETTINGS LIMITED 2016-09-29 31-12-2015 £165,926 Cash £97,604 equity
NOW! LETTINGS LIMITED Accounts filed on 31-12-2014 2015-09-15 31-12-2014 £73,030 Cash £81,619 equity

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