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ESTATES & LETTING LTD.

Company number SC398353

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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)
25 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2015 TM01 Termination of appointment of Graeme Miller as a director on 18 May 2015
29 May 2015 TM02 Termination of appointment of Libby Macrae as a secretary on 18 May 2015
21 May 2015 DS01 Application to strike the company off the register
02 Jun 2014 AD01 Registered office address changed from 34 Alexandra Street Kirkintilloch Glasgow G66 1HE on 2 June 2014
01 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
01 May 2014 CH01 Director's details changed for Mr Graeme Crombie Miller on 1 May 2014
01 May 2014 AD01 Registered office address changed from 34 Alexandra Street Kirkintilloch Glasgow G66 1HE Scotland on 1 May 2014
01 May 2014 AD01 Registered office address changed from Moyhall Alexandra Street Kirkintilloch Glasgow G66 1HE on 1 May 2014
19 Mar 2014 AA Total exemption full accounts made up to 30 April 2013
19 Jul 2013 AA Total exemption full accounts made up to 30 April 2012
18 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
03 May 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2012 CERTNM Company name changed miller stewart estate agents & property management LIMITED\certificate issued on 13/06/12
  • CONNOT ‐
13 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-01
08 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
20 Apr 2012 AD01 Registered office address changed from 1252 Shettleston Road Glasgow G32 7YR on 20 April 2012
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 100
08 Jun 2011 AP01 Appointment of Graeme Crombie Miller as a director
08 Jun 2011 AP03 Appointment of Libby Macrae as a secretary
11 May 2011 AD01 Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 11 May 2011
11 May 2011 TM01 Termination of appointment of Stephen Mabbott as a director
11 May 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary