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DIRECT LETTINGS (SCOTLAND) LIMITED

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

This company is commonly known as Direct Lettings (scotland) Limited. The company was founded 27 years ago and was given the registration number SC175211. The firm's registered office is in DUNDEE. You can find them at 110 Commercial Street, , Dundee, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DIRECT LETTINGS (SCOTLAND) LIMITED
Company Number:SC175211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1997
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:110 Commercial Street, Dundee, DD1 2AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Albert Square, Dundee, DD1 1XA

Secretary01 June 2010Active
110, Commercial Street, Dundee, Scotland, DD1 2AJ

Director03 October 2011Active
110, Commercial Street, Dundee, DD1 2AJ

Director01 August 2023Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Corporate Secretary01 December 2004Active
50 Castle Street, Dundee, DD1 3RU

Corporate Secretary07 May 1997Active
9 Panmure Terrace, Barnhill, Dundee, DD5 2QL

Director05 June 1997Active
30 Barnton Gardens, Edinburgh, EH4 6AE

Director15 December 2005Active
221 Queens Road, Aberdeen, AB15 8DL

Director01 December 2003Active
5-6, Melville Place, Edinburgh, Scotland, EH3 7PR

Director01 June 2015Active
7 Elm Gardens, Perth, PH1 1ES

Director05 June 1997Active
2 Dundarroch Gardens, Broughty Ferry, Dundee, DD5 2TD

Nominee Director07 May 1997Active

People with Significant Control

Mr George Pattullo Brewster
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:110, Commercial Street, Dundee, DD1 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Persons with significant control

Notification of a person with significant control statement.

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2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-22Persons with significant control

Cessation of a person with significant control.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-10Officers

Termination director company with name termination date.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-06-14Capital

Capital allotment shares.

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2021-06-14Capital

Capital alter shares subdivision.

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2021-06-10Capital

Capital name of class of shares.

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2021-06-10Incorporation

Memorandum articles.

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2021-06-10Resolution

Resolution.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Termination director company with name termination date.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption small.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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