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SP LETS LTD

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

This company is commonly known as Sp Lets Ltd. The company was founded 4 years ago and was given the registration number SC640272. The firm's registered office is in EDINBURGH. You can find them at 113 St. Johns Road, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SP LETS LTD
Company Number:SC640272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:31 August 2020
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:113 St. Johns Road, Edinburgh, Scotland, EH12 7SB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Riccarton Grove, Currie, Scotland, EH14 5PD

Director25 February 2021Active
Charlotte House, 18 Young Street, Edinburgh, EH2 4JB

Director30 August 2019Active
Charlotte House, 18 Young Street, Edinburgh, EH2 4JB

Director30 August 2019Active

People with Significant Control

Mr Richard Malcolm
Notified on:04 August 2020
Status:Active
Date of birth:September 1979
Nationality:Scottish
Country of residence:Scotland
Address:33, Riccarton Grove, Currie, Scotland, EH14 5PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Mcjimpsey
Notified on:30 August 2019
Status:Active
Date of birth:October 1981
Nationality:British
Address:Charlotte House, 18 Young Street, Edinburgh, EH2 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Wright
Notified on:30 August 2019
Status:Active
Date of birth:January 1984
Nationality:British
Address:Charlotte House, 18 Young Street, Edinburgh, EH2 4JB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-12Dissolution

Dissolution application strike off company.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-01Address

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

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-25Officers

Appoint person director company with name date.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-04Capital

Capital allotment shares.

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2019-08-30Incorporation

Incorporation company.

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