SOUTH WEST LETTINGS (STRANRAER) LIMITED
STRANRAER

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG9 7RF
Company number SC242334
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 11 MARKET STREET, STRANRAER, WIGTOWNSHIRE, DG9 7RF
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-three events have happened. The last three records are Termination of appointment of Kenneth Hannah as a director on 17 February 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SOUTH WEST LETTINGS (STRANRAER) LIMITED are www.southwestlettingsstranraer.co.uk, and www.south-west-lettings-stranraer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. South West Lettings Stranraer Limited is a Private Limited Company. The company registration number is SC242334. South West Lettings Stranraer Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of South West Lettings Stranraer Limited is 11 Market Street Stranraer Wigtownshire Dg9 7rf. . MCCLINTOCK, Diane is a Secretary of the company. MCCLINTOCK, Diane Margaret is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HANNAH, Kenneth has been resigned. Director MCCLINTOCK, Diane has been resigned. Director MCCLINTOCK, Peter has been resigned. Director MCCLINTOCK, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCLINTOCK, Diane
Appointed Date: 16 January 2003
Director
MCCLINTOCK, Diane Margaret
Appointed Date: 15 June 2015
50 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 January 2003
Appointed Date: 15 January 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 January 2003
Appointed Date: 15 January 2003
Director
HANNAH, Kenneth
Resigned: 17 February 2017
Appointed Date: 15 June 2015
68 years old
Director
MCCLINTOCK, Diane
Resigned: 27 March 2009
Appointed Date: 31 January 2009
50 years old
Director
MCCLINTOCK, Peter
Resigned: 15 June 2015
Appointed Date: 27 March 2009
62 years old
Director
MCCLINTOCK, Peter
Resigned: 31 January 2009
Appointed Date: 16 January 2003
62 years old

Persons With Significant Control

Mrs Diane Margaret Mcclintock
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SOUTH WEST LETTINGS (STRANRAER) LIMITED Events

28 Feb 2017
Termination of appointment of Kenneth Hannah as a director on 17 February 2017
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2016
Director's details changed for Mrs Diane Mcclintock on 20 July 2015
...
... and 43 more events
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
23 Jan 2003
New director appointed
23 Jan 2003
New secretary appointed
15 Jan 2003
Incorporation

SOUTH WEST LETTINGS (STRANRAER) LIMITED Charges

28 January 2015
Charge code SC24 2334 0005
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: 13 st andrews street & car park, stranraer. Title number…
28 January 2015
Charge code SC24 2334 0004
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: The george hotel, 49-53 george street, stranraer. WGN7591…
24 May 2013
Charge code SC24 2334 0003
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: W.M. Mann & Co (Investments) Limited
Description: The george hotel 49-53 george street stranraer…
3 March 2006
Standard security
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 george street, stranraer & 26 princes street, stranraer…
11 September 2003
Standard security
Delivered: 22 September 2003
Status: Satisfied on 5 February 2007
Persons entitled: W.M. Mann & Co (Investments) Limited
Description: 46 george street and 26 princes street, stranraer.

Similar Companies

SOUTH WEST LEISURE (SWINDON) LIMITED SOUTH WEST LEISURE LIMITED SOUTH WEST LETTINGS LIMITED SOUTH WEST LEWISHAM COMMISSIONING LTD SOUTH WEST LICENSING CONSULTANCY LIMITED SOUTH WEST LIFTS LIMITED SOUTH WEST LIGHTING AND ELECTRICAL LIMITED