THE EDINBURGH LETTING COMPANY LTD.
EDINBURGH EDINBURGH LETTING COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RG

Company number SC238889
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 78 SHORE, EDINBURGH, EH6 6RG
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE EDINBURGH LETTING COMPANY LTD. are www.theedinburghlettingcompany.co.uk, and www.the-edinburgh-letting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Edinburgh Letting Company Ltd is a Private Limited Company. The company registration number is SC238889. The Edinburgh Letting Company Ltd has been working since 30 October 2002. The present status of the company is Active. The registered address of The Edinburgh Letting Company Ltd is 78 Shore Edinburgh Eh6 6rg. . RAE, John is a Secretary of the company. RAE, Collette is a Director of the company. RAE, John is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary RAE, Collette has been resigned. Director COOK, John Alexander has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RAE, John
Appointed Date: 17 April 2003
Director
RAE, Collette
Appointed Date: 17 April 2003
57 years old
Director
RAE, John
Appointed Date: 17 April 2003
76 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Secretary
RAE, Collette
Resigned: 17 April 2003
Appointed Date: 30 October 2002
Director
COOK, John Alexander
Resigned: 02 March 2011
Appointed Date: 30 October 2002
50 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Miss Collette Rae
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE EDINBURGH LETTING COMPANY LTD. Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
06 Nov 2015
Registered office address changed from 35 William Street Edinburgh Lothian EH3 7LW to 78 Shore Edinburgh EH6 6RG on 6 November 2015
...
... and 42 more events
08 Nov 2002
New secretary appointed
08 Nov 2002
New director appointed
08 Nov 2002
Director resigned
08 Nov 2002
Secretary resigned
30 Oct 2002
Incorporation

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