MATTHEW MITCHELL LETTINGS LTD
GLASGOW

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Company number SC407437
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 94 HOPE STREET, SUITE 2.5, GLASGOW, SCOTLAND, G2 6PH
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 twenty events have happened. The last three records are Registered office address changed from 94 Hope Street Suite 2.5 Glasgow G2 6PH Scotland to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016; Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of MATTHEW MITCHELL LETTINGS LTD are www.matthewmitchelllettings.co.uk, and www.matthew-mitchell-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthew Mitchell Lettings Ltd is a Private Limited Company. The company registration number is SC407437. Matthew Mitchell Lettings Ltd has been working since 14 September 2011. The present status of the company is Active. The registered address of Matthew Mitchell Lettings Ltd is 94 Hope Street Suite 2 5 Glasgow Scotland G2 6ph. . ALLAN, Clare is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ALLAN, Clare
Appointed Date: 14 September 2011
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 September 2011
Appointed Date: 14 September 2011

Director
MABBOTT, Stephen George
Resigned: 14 September 2011
Appointed Date: 14 September 2011
75 years old

Persons With Significant Control

Ms Clare Allan
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MATTHEW MITCHELL LETTINGS LTD Events

25 Oct 2016
Registered office address changed from 94 Hope Street Suite 2.5 Glasgow G2 6PH Scotland to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016
25 Oct 2016
Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1

...
... and 10 more events
05 Oct 2011
Appointment of Claire Allan as a director
05 Oct 2011
Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT United Kingdom on 5 October 2011
22 Sep 2011
Termination of appointment of Stephen Mabbott as a director
22 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
14 Sep 2011
Incorporation

MATTHEW MITCHELL LETTINGS LTD Charges

10 November 2014
Charge code SC40 7437 0001
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Margaret Mcclure
Description: Contains floating charge…