LETTINGS OF DISTINCTION LIMITED

Profile LETTINGS OF DISTINCTION LIMITED

Actual on 01.03.2020
Company name
LETTINGS OF DISTINCTION LIMITED
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Company number
SC448566
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 April 2013
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 19 October 2020 due by Sunday, 01 November 2020

Last statement dated Saturday, 19 October 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 16 November 2016

Last annual return made up to Monday, 19 October 2015

Nature of business (SIC)
79909 - Other reservation service activities n.e.c.
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Registered office address
2 QUALITY STREET, SCOTLAND, NORTH BERWICK, EH39 4HW
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PSC and Officers LETTINGS OF DISTINCTION LIMITED

Officers

(as of 25.09.2020)

GRAY, Russell Scott
Status: Active
Appointed on: Monday, 29 October 2018
Correspondence address: 2 Quality Street, North Berwick, Scotland, EH39 4HW
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Company Director
Country of residence: Scotland
GRAY, Joanne Elizabeth
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Friday, 09 September 2016
Correspondence address: The Byre 2 Drylaw Hill Cottages, East Linton, East Lothian, EH40 3AZ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
MACNAIR, Carlene Maree
Status: Not active
Appointed on: Friday, 27 September 2019
Resigned on: Saturday, 28 September 2019
Correspondence address: 1 High Street, East Linton, Scotland, EH40 3AA
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Lettings Agent
Country of residence: Scotland
SMITH, Iain Alexander
Status: Not active
Appointed on: Friday, 27 September 2019
Resigned on: Saturday, 28 September 2019
Correspondence address: 1 High Street, East Linton, Scotland, EH40 3AA
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Lettings Agent
Country of residence: Scotland
BARRY, Sarah Jane
Status: Not active
Appointed on: Thursday, 25 April 2013
Resigned on: Thursday, 01 October 2015
Correspondence address: 1 The Square, DICKSON AND CO, East Linton, Scotland, East Lothian, EH40 3AD
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: Scotland
PICKLES, Helen Samantha
Status: Not active
Appointed on: Friday, 09 September 2016
Resigned on: Thursday, 15 November 2018
Correspondence address: 2 Quality Street, North Berwick, Scotland, EH39 4HW
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.04.2021)

Muirfield Travel
Status: Active
Notified on: Wednesday, 19 October 2016
Correspondence address: The Marine Hotel North Berwick, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joanne Elizabeth Gray
Status: Not active
Notified on: Wednesday, 19 October 2016
Correspondence address: 2 North Berwick, Scotland
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

The Byre Group
Status: Not active
Notified on: Wednesday, 19 October 2016
Correspondence address: 2 East Linton, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent