GG LETTINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GG LETTINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GG LETTINGS LIMITED was incorporated 12 years ago on 12/01/2012 and has the registered number: SC414424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GG LETTINGS LIMITED was incorporated 12 years ago on 12/01/2012 and has the registered number: SC414424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GG LETTINGS LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
29 RUTLAND SQUARE
EDINBURGH
EH1 2BW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
COULTERS LETTINGS LTD (until 14/01/2020)
COULTERS LETTINGS LTD (until 14/01/2020)
SHAPES PROPERTY LETTINGS LIMITED (until 05/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILSON GRAY LLP | Corporate Director | 2019-11-18 | CURRENT | ||
SAM THOMAS CHRISTOPHER PAULO | Dec 1983 | British | Director | 2012-02-06 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2012-01-12 UNTIL 2012-02-06 | RESIGNED | ||
MR MARCUS PAUL DI ROLLO | Mar 1978 | British | Director | 2012-02-06 UNTIL 2019-08-21 | RESIGNED |
HAMISH CAMPBELL MACLAINE-MITCHELL | Oct 1949 | British | Director | 2012-02-06 UNTIL 2019-08-19 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2012-01-12 UNTIL 2012-02-06 | RESIGNED | ||
MR BENEDICT JOSEPH DI ROLLO | May 1984 | British | Director | 2012-02-06 UNTIL 2013-07-09 | RESIGNED |
DEBORAH JANE ALMOND | Dec 1965 | British | Director | 2012-01-12 UNTIL 2012-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gilson Gray Property Services Llp | 2019-11-18 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Marcus Paulo Di Rollo | 2016-04-06 - 2019-08-21 | 3/1979 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Sam Thomas Paulo | 2016-04-06 | 12/1983 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-29 | 31-03-2023 | 109 Cash -83,461 equity |
Micro-entity Accounts - COULTERS LETTINGS LTD | 2019-12-31 | 31-03-2019 | £2,711 equity |
Coulters Lettings Ltd Filleted accounts for Companies House (small and micro) | 2018-12-21 | 31-03-2018 | £-27,453 equity |