A & M LETTINGS LTD.
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC243054
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mr Martyn Graeme Halsey on 22 September 2016; Secretary's details changed for Mr Martyn Graeme Halsey on 22 September 2016. The most likely internet sites of A & M LETTINGS LTD. are www.amlettings.co.uk, and www.a-m-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. A M Lettings Ltd is a Private Limited Company. The company registration number is SC243054. A M Lettings Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of A M Lettings Ltd is Campbell Dallas Llp Titanium 1 King S Inch Place Renfrew Pa4 8wf. . HALSEY, Martyn Graeme is a Secretary of the company. HALSEY, Anne Marie is a Director of the company. HALSEY, Martyn Graeme is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALSEY, Martyn Graeme
Appointed Date: 29 January 2003
Director
HALSEY, Anne Marie
Appointed Date: 29 January 2003
70 years old
Director
HALSEY, Martyn Graeme
Appointed Date: 29 January 2003
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Marann Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

A & M LETTINGS LTD. Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
27 Sep 2016
Director's details changed for Mr Martyn Graeme Halsey on 22 September 2016
27 Sep 2016
Secretary's details changed for Mr Martyn Graeme Halsey on 22 September 2016
27 Sep 2016
Director's details changed for Mrs Anne Marie Halsey on 22 September 2016
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 78 more events
12 Mar 2003
Partic of mort/charge *
31 Jan 2003
New secretary appointed;new director appointed
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
29 Jan 2003
Incorporation

A & M LETTINGS LTD. Charges

1 April 2014
Charge code SC24 3054 0050
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 96 langside avenue, glasgow GLA109760…
1 April 2014
Charge code SC24 3054 0049
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3/2, 38 paisley road, renfrew REN99177…
1 April 2014
Charge code SC24 3054 0048
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Left hand flat on second floor, 6 argyle street, paisley…
1 April 2014
Charge code SC24 3054 0047
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Block 2A to h, 2 langfaulds crescent, clydebank DMB49135…
1 April 2014
Charge code SC24 3054 0046
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground floor at 50 ibrox street, glasgow GLA92441…
1 April 2014
Charge code SC24 3054 0045
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat e, 3 douglas muir road, clydebank DMB56343…
1 April 2014
Charge code SC24 3054 0044
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 clutha street, glasgow GLA64432…
1 April 2014
Charge code SC24 3054 0043
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2E orbiston drive, clydebank DMB63813…
1 April 2014
Charge code SC24 3054 0042
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Righthand house on first floor, 102 neilston road, paisley…
1 April 2014
Charge code SC24 3054 0041
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 11 cathkin road, glasgow GLA120581…
1 April 2014
Charge code SC24 3054 0040
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1D crosslet court, dumbarton DMB41117…
1 April 2014
Charge code SC24 3054 0039
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Middle flat on second floor, 2 houston street, renfrew…
1 April 2014
Charge code SC24 3054 0038
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 4, 111 glasgow road, clydebank DMB58067…
1 April 2014
Charge code SC24 3054 0037
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1/R, 75 whitecrook street, clydebank DMB44321…
1 April 2014
Charge code SC24 3054 0036
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Third floor house at 63 dorset street, glasgow GLA19653…
1 April 2014
Charge code SC24 3054 0035
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 63 dorset street, glasgow GLA19638…
1 April 2014
Charge code SC24 3054 0034
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 63 dorset street, glasgow GLA19655…
1 April 2014
Charge code SC24 3054 0033
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 231 montford avenue, rutherglen, glasgow GLA90462…
1 April 2014
Charge code SC24 3054 0032
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 142 crofton avenue, glasgow GLA171993…
1 April 2014
Charge code SC24 3054 0031
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Southeastmost house on second floor above 4 muir street…
1 April 2014
Charge code SC24 3054 0030
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1/3, 38 plantation square, glasgow GLA138816…
1 April 2014
Charge code SC24 3054 0029
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 0/2, 8 strathcarron road, paisley REN78950…
18 March 2014
Charge code SC24 3054 0028
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 November 2009
Standard security
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1/R 63 dorset street glasgow.
13 November 2009
Standard security
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8A orbiston drive glasgow.
13 November 2009
Standard security
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1/R 75 whitecrook street clydebank.
13 November 2009
Standard security
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1/3 102 neilston road paisley.
13 November 2009
Standard security
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4 muir street renfrew.
31 July 2009
Standard security
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: G/R, 8 strathcarron road, paisley REN78950.
31 July 2009
Standard security
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 1/3, 38 plantation square, glasgow GLA138816.
30 November 2005
Standard security
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat g/2, 96 langside avenue, glasgow.
29 September 2005
Standard security
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3/2, 38 paisley road, renfrew.
13 September 2005
Standard security
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2A langfaulds crescent, clydebank.
9 September 2005
Standard security
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 2/l, 6 argyle street, paisley.
11 August 2005
Standard security
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 2/1, 50 ibrox street, glasgow.
19 July 2005
Standard security
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3E douglas muir road, clydebank.
29 March 2005
Standard security
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 clutha street, glasgow.
29 November 2004
Standard security
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8H bryson street, faifley, clydebank.
21 October 2004
Standard security
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2E orbiston drive, faifley, clydebank.
2 July 2004
Standard security
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as 11 cathkin road, glasgow (title…
2 July 2004
Standard security
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects and others known as and forming 10 lady anne…
12 May 2004
Standard security
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1D crosslet court, silverton, dumbarton DMB41117.
12 May 2004
Standard security
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Falt 2/2, 2 houston street, renfrew.
19 December 2003
Standard security
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2/R, 63 dorset street, glasgow GLA19654.
19 December 2003
Standard security
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/L, 63 dorset street, glasgow (title number GLA19655).
19 December 2003
Standard security
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3/R, 63 dorset street, glasgow (title number GLA19653).
19 December 2003
Standard security
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2/L, 63 dorset street, glasgow (title number gla 19639).
12 December 2003
Standard security
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 4, 111 glasgow road, clydebank.
8 July 2003
Standard security
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2/2, 69 stock street, paisley.
6 March 2003
Floating charge
Delivered: 12 March 2003
Status: Satisfied on 29 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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