SOMERVILLE LETTINGS LIMITED
EDINBURGH MITRESHELF 357 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7SJ

Company number SC261017
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address PHILIP BALD ACCOUNTANCY, 3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ
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 fifty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 99 . The most likely internet sites of SOMERVILLE LETTINGS LIMITED are www.somervillelettings.co.uk, and www.somerville-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerville Lettings Limited is a Private Limited Company. The company registration number is SC261017. Somerville Lettings Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Somerville Lettings Limited is Philip Bald Accountancy 3b Ormiston Terrace Edinburgh Eh12 7sj. . PHILIP BALD ACCOUNTANCY LIMITED is a Secretary of the company. SOMERVILLE, John is a Director of the company. SOMERVILLE, Martin is a Director of the company. Nominee Secretary BISHOPS has been resigned. Secretary BISHOPS SOLICITORS LLP has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director SOMERVILLE, Scott has been resigned. Nominee Director MITRESHELF DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PHILIP BALD ACCOUNTANCY LIMITED
Appointed Date: 20 May 2014
Director
SOMERVILLE, John
Appointed Date: 02 March 2004
81 years old
Director
SOMERVILLE, Martin
Appointed Date: 02 March 2004
48 years old

Resigned Directors

Nominee Secretary
BISHOPS
Resigned: 16 May 2005
Appointed Date: 17 December 2003
Secretary
BISHOPS SOLICITORS LLP
Resigned: 07 August 2006
Appointed Date: 16 May 2005
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 20 May 2014
Appointed Date: 07 August 2006
Director
SOMERVILLE, Scott
Resigned: 18 June 2010
Appointed Date: 02 March 2004
55 years old
Nominee Director
MITRESHELF DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Martin Somerville
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SOMERVILLE LETTINGS LIMITED Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 99
28 Dec 2015
Director's details changed for Martin Somerville on 28 December 2015
21 Oct 2015
Satisfaction of charge 3 in full
...
... and 44 more events
17 Mar 2004
New director appointed
17 Mar 2004
New director appointed
09 Mar 2004
Accounting reference date extended from 31/12/04 to 31/03/05
04 Mar 2004
Company name changed mitreshelf 357 LIMITED\certificate issued on 04/03/04
17 Dec 2003
Incorporation

SOMERVILLE LETTINGS LIMITED Charges

9 January 2013
Floating charge
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
22 May 2007
Standard security
Delivered: 11 June 2007
Status: Satisfied on 21 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 98 lennox gardens, linlithgow.
26 May 2005
Standard security
Delivered: 9 June 2005
Status: Satisfied on 21 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 51 lennox gardens, linlithgow.
16 June 2004
Standard security
Delivered: 28 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/F2, 13 wheatfield street, edinburgh.

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