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ROUNDHOUSE LETTING LTD.

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

This company is commonly known as Roundhouse Letting Ltd.. The company was founded 24 years ago and was given the registration number SC204094. The firm's registered office is in PEEBLES. You can find them at Groenendaal 19, Caledonian Road, Peebles, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROUNDHOUSE LETTING LTD.
Company Number:SC204094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Groenendaal 19, Caledonian Road, Peebles, EH45 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Groenendaal 19, Caledonian Road, Peebles, Scotland, EH45 9DJ

Director02 April 2002Active
Forthland House, York Road, Edinburgh, EH5 3EQ

Secretary28 February 2000Active
17 Russell Place, Edinburgh, EH5 3HQ

Secretary02 April 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 February 2000Active
Forthland House, York Road, Edinburgh, EH5 3EQ

Director28 February 2000Active
17 Russell Place, Edinburgh, EH5 3HQ

Director28 February 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 February 2000Active

People with Significant Control

Mr Murray Warner
Notified on:01 January 2017
Status:Active
Date of birth:February 1977
Nationality:British
Address:Groenendaal 19, Caledonian Road, Peebles, EH45 9DJ
Nature of control:
  • Ownership of shares 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 (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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-20Officers

Termination secretary company with name termination date.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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