Company number SC419780
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address 86 UNIT 2, TITCHFIELD STREET, KILMARNOCK, AYRSHIRE, SCOTLAND, KA1 1PH
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 twenty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 100
. The most likely internet sites of LETTS AGREE LIMITED are www.lettsagree.co.uk, and www.letts-agree.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Letts Agree Limited is a Private Limited Company.
The company registration number is SC419780. Letts Agree Limited has been working since 19 March 2012.
The present status of the company is Active. The registered address of Letts Agree Limited is 86 Unit 2 Titchfield Street Kilmarnock Ayrshire Scotland Ka1 1ph. . TELFER, Jacqueline is a Director of the company. Secretary HOWAT, Andrew has been resigned. Secretary TELFER, Jacqueline has been resigned. Director TELFER, Thomas Gilmour has been resigned. Director TELFER, Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HOWAT, Andrew
Resigned: 17 May 2013
Appointed Date: 26 March 2012
Director
TELFER, Thomas
Resigned: 26 March 2012
Appointed Date: 19 March 2012
60 years old
Persons With Significant Control
Mrs Jacqueline Telfer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LETTS AGREE LIMITED Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
06 May 2016
Director's details changed for Mrs Jacqueline Telfer on 16 April 2016
06 May 2016
Registered office address changed from 2a Seaford Street Kilmarnock Ayrshire KA1 2AD to 86 Unit 2 Titchfield Street Kilmarnock Ayrshire KA1 1PH on 6 May 2016
...
... and 10 more events
21 Mar 2013
Annual return made up to 19 March 2013 with full list of shareholders
27 Mar 2012
Appointment of Mr Andrew Howat as a secretary
27 Mar 2012
Termination of appointment of Thomas Telfer as a director
27 Mar 2012
Termination of appointment of Jacqueline Telfer as a secretary
19 Mar 2012
Incorporation