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SB LETTINGS LIMITED

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

This company is commonly known as Sb Lettings Limited. The company was founded 13 years ago and was given the registration number SC389609. The firm's registered office is in EDINBURGH. You can find them at 25 Lanark Road, , Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SB LETTINGS LIMITED
Company Number:SC389609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2010
End of financial year:04 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:25 Lanark Road, Edinburgh, EH14 1TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, St. Stephen Street, Edinburgh, Scotland, EH3 5AH

Director04 July 2022Active
22, Davidson Road, Edinburgh, United Kingdom, EH4 2PE

Director26 November 2010Active

People with Significant Control

Mr Lewis Steven Baker
Notified on:04 July 2022
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:Scotland
Address:13-15, Morningside Drive, Edinburgh, Scotland, EH10 5LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Kenneth Bisset
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:Scottish
Country of residence:Scotland
Address:22, Davidson Road, Edinburgh, Scotland, EH4 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-01Address

Change registered office address company with date old address new address.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-08-08Accounts

Change account reference date company current shortened.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-04-07Officers

Termination director company with name termination date.

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2023-04-07Officers

Appoint person director company with name date.

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2023-04-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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