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Company Information for

NOW! LETTINGS LIMITED

64A CUMBERLAND STREET, EDINBURGH, EH3 6RE,
Company Registration Number
SC352257
Private Limited Company
Active

Company Overview

About Now! Lettings Ltd
NOW! LETTINGS LIMITED was founded on 2008-12-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Now! Lettings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NOW! LETTINGS LIMITED
 
Legal Registered Office
64A CUMBERLAND STREET
EDINBURGH
EH3 6RE
Other companies in EH3
 
Previous Names
ENSCO 249 LIMITED02/02/2009
Filing Information
Company Number SC352257
Company ID Number SC352257
Date formed 2008-12-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB199298433  
Last Datalog update: 2023-11-06 09:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOW! LETTINGS LIMITED
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Company Officers of NOW! LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
KIM MARIE CLAYTON
 Director 2018-02-21
PAUL LAMBERT
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
KIM MARIE CLAYTON
 Director 2014-10-31 2016-06-15
WILLIAM WALDORF ASTOR
 Director 2013-03-15 2014-10-31
JAMES STACY AUMONIER
 Director 2013-03-15 2014-10-31
DOUGLAS MCKENZIE
 Director 2013-03-15 2014-10-31
ALEXANDER STEWART MCINTYRE
 Company Secretary 2009-02-02 2013-03-15
ALEXANDER STEWART MCINTYRE
 Director 2009-02-02 2013-03-15
COLIN RUTHERFORD
 Director 2009-02-02 2013-03-15
HBJGW SECRETARIAL LIMITED
 Company Secretary 2008-12-08 2009-02-02
DEBORAH JANE ALMOND
 Director 2008-12-08 2009-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LAMBERT ROMSEY ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
PAUL LAMBERT SOUTHWICK ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
PAUL LAMBERT LANGWITH ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
PAUL LAMBERT LEAFIELD ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2018-01-09
PAUL LAMBERT ROUNDPONDS ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2018-01-09
PAUL LAMBERT LANGWITH ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-11-14
PAUL LAMBERT SOUTHWICK ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-11-14
PAUL LAMBERT SN12 6EF LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
PAUL LAMBERT WINCHESTER SOLAR LIMITED Director 2014-03-20 CURRENT 2014-01-28 Active
PAUL LAMBERT BUCKLAND CAPITAL PARTNERS LIMITED Director 2013-09-05 CURRENT 2007-11-20 Active
PAUL LAMBERT BUCKLAND DEVELOPMENT LIMITED Director 2013-08-28 CURRENT 2006-12-15 Active
PAUL LAMBERT WINCHESTER EQUITY LIMITED Director 2013-08-28 CURRENT 2013-02-07 Active
PAUL LAMBERT GOLDCREST APARTMENTS LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
PAUL LAMBERT BUCKLAND GROUP LIMITED Director 2011-12-16 CURRENT 2010-01-04 Active
PAUL LAMBERT FREEHOLD COLLECTION LTD Director 2008-12-10 CURRENT 2008-12-10 Dissolved 2017-03-07
PAUL LAMBERT TOTTERIDGE PLACE FREEHOLD LTD Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-16CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-16CH01Director's details changed for Mr Paul Lambert on 2022-09-16
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-28CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-03CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM No. 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-03-06AP01DIRECTOR APPOINTED MS KIM MARIE CLAYTON
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KIM MARIE CLAYTON
2015-09-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0106/07/15 ANNUAL RETURN FULL LIST
2014-11-14AUDAUDITOR'S RESIGNATION
2014-11-14AP01DIRECTOR APPOINTED MR PAUL LAMBERT
2014-11-14AP01DIRECTOR APPOINTED KIM CLAYTON
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCKENZIE
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER
2014-10-30SH0129/10/14 STATEMENT OF CAPITAL GBP 100
2014-09-22AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-06AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM 29 Rutland Square Edinburgh Midlothian EH1 2BW
2013-04-15RES13Resolutions passed:
  • Approval of R.o change 09/04/2013
2013-04-11AP01DIRECTOR APPOINTED THE HONORABLE WILLIAM WALDORF ASTOR
2013-04-11AP01DIRECTOR APPOINTED JAMES STACY AUMONIER
2013-04-11TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCINTYRE
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTYRE
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCINTYRE
2013-04-04AP01DIRECTOR APPOINTED THE HONOURABLE WILLIAM WALDORF ASTOR
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTYRE
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD
2013-04-04AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-04-04AP01DIRECTOR APPOINTED DOUGLAS PENDER SCOTT MCKENZIE
2013-04-04AP01DIRECTOR APPOINTED MR JAMES STACY AUMONIER
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-14AR0106/07/12 FULL LIST
2012-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 01/06/2012
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11AR0106/07/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 01/07/2011
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-27AR0106/07/10 FULL LIST
2010-01-22AR0108/12/09 FULL LIST
2009-03-16225CURREXT FROM 31/12/2009 TO 31/03/2010
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH ALMOND
2009-03-16288aDIRECTOR AND SECRETARY APPOINTED ALEXANDER STEWART MCINTYRE
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED
2009-03-16288aDIRECTOR APPOINTED COLIN RUTHERFORD
2009-01-29CERTNMCOMPANY NAME CHANGED ENSCO 249 LIMITED CERTIFICATE ISSUED ON 02/02/09
2008-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NOW! LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOW! LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOW! LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOW! LETTINGS LIMITED

Intangible Assets
Patents
We have not found any records of NOW! LETTINGS LIMITED registering or being granted any patents
Domain Names

NOW! LETTINGS LIMITED owns 2 domain names.

imaginehomes.co.uk   nowlettings.co.uk  

Trademarks
We have not found any records of NOW! LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NOW! LETTINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2011-05-16 GBP £500 Internal Repairs and Maintenance for buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NOW! LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOW! LETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOW! LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6RE