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GEORGESONS LETTING AGENCY LTD.

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

This company is commonly known as Georgesons Letting Agency Ltd.. The company was founded 29 years ago and was given the registration number SC153545. The firm's registered office is in CAITHNESS. You can find them at 22 Bridge Street, Wick, Caithness, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GEORGESONS LETTING AGENCY LTD.
Company Number:SC153545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1994
End of financial year:11 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:22 Bridge Street, Wick, Caithness, KW1 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Royal Bank House, Bridge Street, Wick, KW1 4AP

Secretary11 October 1994Active
1 Royal Bank House, Bridge Street, Wick, KW1 4AP

Director11 October 1994Active
1 Royal Bank House, Victoria Place, Wick, KW1 4AP

Director01 November 2001Active
31, Whitehouse Park, Wick, KW1 4NX

Director11 October 1994Active

People with Significant Control

Mr Bruce Gregor De Wert
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:22 Bridge Street, Caithness, KW1 4NG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Collette Maria De Wert
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:22 Bridge Street, Caithness, KW1 4NG
Nature of control:
  • Ownership of shares 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 (6 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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type dormant.

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2013-04-24Change of name

Certificate change of name company.

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2012-11-02Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Accounts

Accounts with accounts type total exemption small.

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2011-10-12Annual return

Annual return company with made up date full list shareholders.

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