COULTERS LETTINGS LTD
EDINBURGH SHAPES PROPERTY LETTINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6TP

Company number SC414424
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address 32 NORTH WEST CIRCUS PLACE, EDINBURGH, EH3 6TP
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 twenty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COULTERS LETTINGS LTD are www.coulterslettings.co.uk, and www.coulters-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Coulters Lettings Ltd is a Private Limited Company. The company registration number is SC414424. Coulters Lettings Ltd has been working since 12 January 2012. The present status of the company is Active. The registered address of Coulters Lettings Ltd is 32 North West Circus Place Edinburgh Eh3 6tp. . DI ROLLO, Marcus Paul is a Director of the company. MACLAINE-MITCHELL, Hamish Campbell is a Director of the company. PAULO, Sam Thomas Christopher is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director DI ROLLO, Benedict Joseph has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DI ROLLO, Marcus Paul
Appointed Date: 06 February 2012
47 years old
Director
MACLAINE-MITCHELL, Hamish Campbell
Appointed Date: 06 February 2012
76 years old
Director
PAULO, Sam Thomas Christopher
Appointed Date: 06 February 2012
41 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 06 February 2012
Appointed Date: 12 January 2012
Director
ALMOND, Deborah Jane
Resigned: 06 February 2012
Appointed Date: 12 January 2012
59 years old
Director
DI ROLLO, Benedict Joseph
Resigned: 09 July 2013
Appointed Date: 06 February 2012
41 years old
Director
HBJG LIMITED
Resigned: 06 February 2012
Appointed Date: 12 January 2012

Persons With Significant Control

Mr Sam Thomas Paulo
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Paulo Di Rollo
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COULTERS LETTINGS LTD Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Total exemption small company accounts made up to 31 March 2015
27 Jan 2016
Statement of capital following an allotment of shares on 7 January 2016
  • GBP 201
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 17 more events
22 Feb 2012
Appointment of Hamish Campbell Maclaine-Mitchell as a director
22 Feb 2012
Appointment of Samual Thomas Christopher Paulo as a director
22 Feb 2012
Appointment of Mr Benedict Joseph Di Rollo as a director
22 Feb 2012
Appointment of Marcus Paul Di Rollo as a director
12 Jan 2012
Incorporation

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