LETTINGS OF DISTINCTION LIMITED
EAST LINTON

Hellopages » East Lothian » East Lothian » EH40 3AZ

Company number SC448566
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address 2 DRYLAWHILL STEADINGS, EAST LINTON, EAST LOTHIAN, SCOTLAND, EH40 3AZ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registered office address changed from The Byre 2 Drylaw Hill Cottages East Linton East Lothian EH40 3AZ to 2 Drylawhill Steadings East Linton East Lothian EH40 3AZ on 25 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of LETTINGS OF DISTINCTION LIMITED are www.lettingsofdistinction.co.uk, and www.lettings-of-distinction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to North Berwick Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lettings of Distinction Limited is a Private Limited Company. The company registration number is SC448566. Lettings of Distinction Limited has been working since 25 April 2013. The present status of the company is Active. The registered address of Lettings of Distinction Limited is 2 Drylawhill Steadings East Linton East Lothian Scotland Eh40 3az. . PICKLES, Helen Samantha is a Director of the company. Director BARRY, Sarah Jane has been resigned. Director GRAY, Joanne Elizabeth has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
PICKLES, Helen Samantha
Appointed Date: 09 September 2016
53 years old

Resigned Directors

Director
BARRY, Sarah Jane
Resigned: 01 October 2015
Appointed Date: 25 April 2013
54 years old
Director
GRAY, Joanne Elizabeth
Resigned: 09 September 2016
Appointed Date: 01 October 2015
63 years old

Persons With Significant Control

Mrs Joanne Elizabeth Gray
Notified on: 19 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Byre Group
Notified on: 19 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Muirfield Travel
Notified on: 19 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETTINGS OF DISTINCTION LIMITED Events

28 Nov 2016
Confirmation statement made on 19 October 2016 with updates
25 Oct 2016
Registered office address changed from The Byre 2 Drylaw Hill Cottages East Linton East Lothian EH40 3AZ to 2 Drylawhill Steadings East Linton East Lothian EH40 3AZ on 25 October 2016
26 Sep 2016
Micro company accounts made up to 31 December 2015
09 Sep 2016
Termination of appointment of Joanne Elizabeth Gray as a director on 9 September 2016
09 Sep 2016
Appointment of Mrs Helen Samantha Pickles as a director on 9 September 2016
...
... and 8 more events
28 Aug 2014
Total exemption small company accounts made up to 30 April 2014
08 May 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
08 May 2014
Director's details changed for Mrs Sarah Jane Barry on 1 April 2014
29 Apr 2014
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland on 29 April 2014
25 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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