Company Information for LOVELY LETTINGS LTD.
3 Dean Park Crescent, Edinburgh, EH4 1PN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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LOVELY LETTINGS LTD. | ||
Legal Registered Office | ||
3 Dean Park Crescent Edinburgh EH4 1PN Other companies in EH4 | ||
Previous Names | ||
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Company Number | SC422534 | |
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Company ID Number | SC422534 | |
Date formed | 2012-04-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2024-02-29 | |
Account next due | 30/11/2025 | |
Latest return | 2024-04-23 | |
Return next due | 21/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-28 04:16:21 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREW JAMES MURRAY |
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RONA ANDERSON OUNSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMPANY SECRETARY |
Company Secretary | ||
HOWARD OUNSLEY |
Director | ||
PETER TRAINER |
Company Secretary | ||
SUSAN MCINTOSH |
Director | ||
PETER TRAINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DRINKS BAKERY LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
MY WINE MAN LTD | Director | 2012-11-19 | CURRENT | 2011-06-02 | Dissolved 2016-05-24 | |
LONGRAY LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
MY WINE MAN LTD | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2016-05-24 | |
ANORMOSS LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24 | ||
REGISTERED OFFICE CHANGED ON 03/01/24 FROM 41 st. Bernards Crescent Edinburgh EH4 1NR | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AA01 | Current accounting period shortened from 30/04/14 TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/13 FROM 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | Director's details changed for Mr Andrew James Murray on 2012-11-19 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COMPANY SECRETARY | |
CH01 | Director's details changed for Mr Andrew James Murray on 2012-11-19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MURRAY | |
AP04 | Appointment of corporate company secretary Company Secretary | |
AP01 | DIRECTOR APPOINTED MRS RONA ANDERSON OUNSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD OUNSLEY | |
RES15 | CHANGE OF NAME 09/11/2012 | |
CERTNM | COMPANY NAME CHANGED CLOAK & DAGGER WINEMAKERS LTD. CERTIFICATE ISSUED ON 12/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | |
AP01 | DIRECTOR APPOINTED MR HOWARD OUNSLEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 LOVELY LETTINGS LTD.
Cash Bank In Hand | 2012-04-23 | £ 2 |
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Shareholder Funds | 2012-04-23 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOVELY LETTINGS LTD. are:
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. |