Caernarfon Lettings Limited
- Active
- Incorporated on 30 Aug 2011
Reg Address: Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
- Summary The company with name "Caernarfon Lettings Limited" is a ltd and located in Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Caernarfon Lettings Limited is currently in active status and it was incorporated on 30 Aug 2011 (13 years 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 May 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Caernarfon Lettings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Scott Murray | Director | 26 Apr 2016 | British | Active |
| 2 | Donald William Simpson | Director | 8 Feb 2012 | British | Resigned 26 Apr 2016 |
| 3 | TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 30 Aug 2011 | - | Active |
| 4 | Robin David Fulton | Director | 30 Aug 2011 | Scottish | Resigned 8 Feb 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Joanne Kathleen Murray Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Caernarfon Lettings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 Sep 2023 | Download PDF |
| 2 | Incorporation - Memorandum Articles | 5 Jun 2023 | Download PDF |
| 3 | Resolution | 5 Jun 2023 | Download PDF |
| 4 | Accounts - Dormant | 19 Jan 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 15 Sep 2022 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 2 Sep 2022 | Download PDF |
| 7 | Accounts - Dormant | 26 Jan 2021 | Download PDF 3 Pages |
| 8 | Confirmation Statement - Updates | 3 Sep 2020 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 21 Jan 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 4 Sep 2019 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 4 Jan 2019 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 11 Sep 2018 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 28 Dec 2017 | Download PDF 3 Pages |
| 14 | Confirmation Statement - Updates | 6 Sep 2017 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 14 Jul 2017 | Download PDF 3 Pages |
| 16 | Confirmation Statement - Updates | 24 Oct 2016 | Download PDF 6 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2016 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2016 | Download PDF 2 Pages |
| 19 | Accounts - Dormant | 12 Jan 2016 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2015 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 22 Dec 2014 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2014 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 23 Jun 2014 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2013 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 9 Jan 2013 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2012 | Download PDF 4 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 17 Sep 2012 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 13 Feb 2012 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 13 Feb 2012 | Download PDF 2 Pages |
| 30 | Incorporation - Company | 30 Aug 2011 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Premier Portuguese Property Limited Mutual People: TURCAN CONNELL COMPANY SECRETARIES LIMITED | Active |
| 2 | Strathbright Limited Mutual People: Neil Scott Murray | Active - Proposal To Strike Off |
| 3 | Thistlelane Limited Mutual People: Neil Scott Murray | Active |
| 4 | Barnton Investments Limited Mutual People: Neil Scott Murray | Active |
| 5 | Blagdon Equestrian Limited Mutual People: Neil Scott Murray | Active |
| 6 | Galliano Limited Mutual People: Neil Scott Murray | Active |
| 7 | Gtfa Limited Mutual People: Neil Scott Murray | Active |