Gg Lettings Limited. net worth, address, company information. Free

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Gg Lettings Limited (reg no SC414424) is a private limited company founded on 2012-01-12 originating in Scotland. The firm can be found at 29 Rutland Square, Edinburgh EH1 2BW. Having undergone a change in 2020-01-14, the previous name this enterprise utilized was Coulters Lettings Ltd. Gg Lettings Limited is operating under SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Gg Lettings Limited
Number	SC414424
Date of Incorporation:	2012-01-12
End of financial year:	31 March
Address:	29 Rutland Square, Edinburgh, EH1 2BW
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in the company, we can name: Sam P. (in the company from 06 February 2012). The Companies House indexes 3 persons of significant control, namely: Gilson Gray Property Services Llp can be found at Rutland Square, EH1 2BW Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sam P. has 1/2 or less of shares, Marcus D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31
Current Assets	22,183	67,662	123,795
Fixed Assets	8,079	88,955	94,082
Total Assets Less Current Liabilities	-14,626	27,452	6,786

People with significant control

Gilson Gray Property Services Llp

18 November 2019

Address	29 Rutland Square, Edinburgh, EH1 2BW, Scotland
Legal authority	Scots/Uk Law
Legal form	Limited Liability Partnrship
Country registered	Scotland
Place registered	Companies House
Registration number	So304732
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sam P.

6 April 2016

Nature of control:	25-50% shares

Marcus D.

6 April 2016 - 21 August 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 11th Jan 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, November 2022 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 25th, November 2022 \| accounts	Free Download (10 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 11th Jan 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 11th Jan 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 21st, January 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, January 2020 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 14th Jan 2020 filed on: 14th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Sat, 11th Jan 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Mon, 18th Nov 2019 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 32 North West Circus Place Edinburgh EH3 6TP on Tue, 19th Nov 2019 to 29 Rutland Square Edinburgh EH1 2BW filed on: 19th, November 2019 \| address	Free Download (1 page)
(AP02) New person appointed on Mon, 18th Nov 2019 to the position of a member filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 21st Aug 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 21st Aug 2019 filed on: 19th, November 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 19th Aug 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 11th Jan 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 11th Jan 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 12th Jan 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, April 2016 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Thu, 7th Jan 2016: 201.00 GBP filed on: 27th, January 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 18th Jan 2016: 1.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 16th Jan 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, December 2014 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, August 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, August 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jan 2014 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Wed, 12th Feb 2014 filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 13th, January 2014 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed shapes property lettings LIMITEDcertificate issued on 05/08/13 filed on: 5th, August 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Mon, 5th Aug 2013 to change company name change of name
(AD01) Company moved to new address on Thu, 11th Jul 2013. Old Address: 1/3 Bankhead Medway Sighthill Edinburgh EH11 4BY filed on: 11th, July 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 11th Jul 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Jan 2013 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 26th Mar 2013: 1.00 GBP capital
(AP01) On Wed, 22nd Feb 2012 new director was appointed. filed on: 22nd, February 2012 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2013 filed on: 22nd, February 2012 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 22nd Feb 2012. Old Address: Exchange Tower 19 Canning Street Edinburgh EH3 8EH filed on: 22nd, February 2012 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 22nd Feb 2012 filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd Feb 2012 new director was appointed. filed on: 22nd, February 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 22nd Feb 2012 new director was appointed. filed on: 22nd, February 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, February 2012 \| resolution	Free Download (25 pages)
(TM01) Director's appointment terminated on Wed, 22nd Feb 2012 filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd Feb 2012 new director was appointed. filed on: 22nd, February 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 22nd Feb 2012 filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2012 \| incorporation	Free Download (39 pages)

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