CAERNARFON LETTINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC406353
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Donald William Simpson as a director on 26 April 2016; Appointment of Mr Neil Scott Murray as a director on 26 April 2016. The most likely internet sites of CAERNARFON LETTINGS LIMITED are www.caernarfonlettings.co.uk, and www.caernarfon-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Caernarfon Lettings Limited is a Private Limited Company. The company registration number is SC406353. Caernarfon Lettings Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Caernarfon Lettings Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. MURRAY, Neil Scott is a Director of the company. Director FULTON, Robin David has been resigned. Director SIMPSON, Donald William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 30 August 2011
Director
MURRAY, Neil Scott
Appointed Date: 26 April 2016
54 years old

Resigned Directors

Director
FULTON, Robin David
Resigned: 08 February 2012
Appointed Date: 30 August 2011
69 years old
Director
SIMPSON, Donald William
Resigned: 26 April 2016
Appointed Date: 08 February 2012
52 years old

Persons With Significant Control

Mrs Joanne Murray
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CAERNARFON LETTINGS LIMITED Events

24 Oct 2016
Confirmation statement made on 30 August 2016 with updates
03 Aug 2016
Termination of appointment of Donald William Simpson as a director on 26 April 2016
03 Aug 2016
Appointment of Mr Neil Scott Murray as a director on 26 April 2016
12 Jan 2016
Accounts for a dormant company made up to 31 August 2015
22 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 5 more events
21 Sep 2012
Annual return made up to 30 August 2012 with full list of shareholders
17 Sep 2012
Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom on 17 September 2012
13 Feb 2012
Termination of appointment of Robin Fulton as a director
13 Feb 2012
Appointment of Mr Donald William Simpson as a director
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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