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SOMERVILLE LETTINGS LIMITED

Company number SC261017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2014 AP04 Appointment of Philip Bald Accountancy Limited as a secretary
20 May 2014 AD01 Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 20 May 2014
29 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 99
29 Jan 2014 CH01 Director's details changed for Martin Somerville on 28 February 2013
22 May 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 4
21 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
22 Dec 2011 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 17 December 2011
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Martin Somerville on 7 January 2011
02 Jul 2010 TM01 Termination of appointment of Scott Somerville as a director
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 363a Return made up to 17/12/08; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 363a Return made up to 17/12/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2007 410(Scot) Partic of mort/charge *
05 Jan 2007 363s Return made up to 17/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2006 288c Director's particulars changed
24 Aug 2006 288a New secretary appointed