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A & M LETTINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & M Lettings Ltd.. The company was founded 21 years ago and was given the registration number SC243054. The firm's registered office is in RENFREW. You can find them at Titanium 1, King's Inch Place, Renfrew, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A & M LETTINGS LTD.
Company Number:SC243054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Secretary29 January 2003Active
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Director29 January 2003Active
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Director29 January 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary29 January 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director29 January 2003Active

People with Significant Control

Marann Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-29Mortgage

Mortgage satisfy charge full.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-04-03Mortgage

Mortgage satisfy charge full.

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2023-04-03Mortgage

Mortgage satisfy charge full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-02-19Mortgage

Mortgage satisfy charge full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-06-15Mortgage

Mortgage satisfy charge full.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Change person director company with change date.

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2016-09-27Officers

Change person secretary company with change date.

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2016-09-27Officers

Change person director company with change date.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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