EASYLET RENTALS LIMITED
ABERDEEN PLACE D'OR 628 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB14 0TX

Company number SC265334
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 15 HILLSIDE ROAD, PETERCULTER, ABERDEEN, AB14 0TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10 . The most likely internet sites of EASYLET RENTALS LIMITED are www.easyletrentals.co.uk, and www.easylet-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easylet Rentals Limited is a Private Limited Company. The company registration number is SC265334. Easylet Rentals Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Easylet Rentals Limited is 15 Hillside Road Peterculter Aberdeen Ab14 0tx. . RENNIE, Lorna Scott is a Secretary of the company. RENNIE, Bryan Gordon is a Director of the company. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Nominee Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RENNIE, Lorna Scott
Appointed Date: 20 September 2004
Director
RENNIE, Bryan Gordon
Appointed Date: 20 September 2004
81 years old

Resigned Directors

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 20 September 2004
Appointed Date: 22 March 2004
Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 20 September 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Mr Bryan Gordon Rennie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Scott Rennie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASYLET RENTALS LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Dec 2016
Micro company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10
...
... and 28 more events
30 Sep 2004
Registered office changed on 30/09/04 from: 100 union street aberdeen AB10 1QR
30 Sep 2004
New secretary appointed
30 Sep 2004
New director appointed
03 Sep 2004
Company name changed place d'or 628 LIMITED\certificate issued on 03/09/04
22 Mar 2004
Incorporation

EASYLET RENTALS LIMITED Charges

11 January 2006
Standard security
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 129D crown street, aberdeen abn 3801.

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