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Home > Scotland > GEORGESONS LETTING AGENCY LTD.
Company Information for

GEORGESONS LETTING AGENCY LTD.

22 Bridge Street, Wick, Caithness, KW1 4NG,
Company Registration Number
SC153545
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Georgesons Letting Agency Ltd.
GEORGESONS LETTING AGENCY LTD. was founded on 1994-10-11 and has its registered office in Caithness. The organisation's status is listed as "Active - Proposal to Strike off". Georgesons Letting Agency Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEORGESONS LETTING AGENCY LTD.
 
Legal Registered Office
22 Bridge Street
Wick
Caithness
KW1 4NG
Other companies in KW1
 
Previous Names
CONVEYANCING DIRECT SCOTLAND LIMITED24/04/2013
Filing Information
Company Number SC153545
Company ID Number SC153545
Date formed 1994-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-11
Account next due 11/08/2023
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-02 04:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGESONS LETTING AGENCY LTD.
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Company Officers of GEORGESONS LETTING AGENCY LTD.

Current Directors
Officer Role Date Appointed
BRUCE GREGOR DE WERT
 Company Secretary 1994-10-11
BRUCE GREGOR DE WERT
 Director 1994-10-11
COLLETTE MARIA DE WERT
 Director 2001-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MCLENNAN
 Director 1994-10-11 2001-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE GREGOR DE WERT CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED Company Secretary 2000-03-03 CURRENT 2000-02-17 Active
BRUCE GREGOR DE WERT GEORGESONS ESTATE AGENTS LTD. Director 2011-08-30 CURRENT 2011-08-30 Active - Proposal to Strike off
BRUCE GREGOR DE WERT GEORGESONS, SOLICITORS & ESTATE AGENTS LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active - Proposal to Strike off
BRUCE GREGOR DE WERT CONFIDENTIAL LEGAL SERVICES DIRECT LIMITED Director 2000-03-03 CURRENT 2000-02-17 Active

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
2023-03-07Final Gazette dissolved via compulsory strike-off
2022-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 11/11/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 11/11/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 11/11/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 11/11/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 11/11/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-07-03AA11/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-06AA11/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-30AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-21AA11/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-09AR0120/09/14 ANNUAL RETURN FULL LIST
2014-07-08AA11/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-16AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/11/12
2013-04-24RES15CHANGE OF NAME 24/04/2013
2013-04-24CERTNMCompany name changed conveyancing direct scotland LIMITED\certificate issued on 24/04/13
2012-11-02AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-24AA11/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA11/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-23AR0120/09/10 ANNUAL RETURN FULL LIST
2010-07-30AA11/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-10AR0120/09/09 ANNUAL RETURN FULL LIST
2008-12-19AA11/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-29363aReturn made up to 20/09/08; full list of members
2008-09-29288cDirector's change of particulars / collette de wert / 29/09/2008
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/07
2007-10-01363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/06
2006-09-27363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/05
2005-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-07363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/04
2005-04-20363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/03
2003-09-20363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/02
2002-09-25363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/01
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288bDIRECTOR RESIGNED
2001-09-26363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/00
2000-09-25363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-05-09AAFULL ACCOUNTS MADE UP TO 11/11/99
1999-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-12363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 11/11/98
1998-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-09363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 11/11/97
1997-10-09363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-02-05AAFULL ACCOUNTS MADE UP TO 11/11/96
1997-01-07363sRETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1996-01-15AAFULL ACCOUNTS MADE UP TO 11/11/95
1995-11-14363sRETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1995-07-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 11/11
1994-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEORGESONS LETTING AGENCY LTD. 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 GEORGESONS LETTING AGENCY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEORGESONS LETTING AGENCY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-11
Annual Accounts
2014-11-11
Annual Accounts
2015-11-11
Annual Accounts
2016-11-11
Annual Accounts
2017-11-11
Annual Accounts
2018-11-11
Annual Accounts
2019-11-11
Annual Accounts
2020-11-11
Annual Accounts
2021-11-11

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 GEORGESONS LETTING AGENCY LTD.

Intangible Assets
Patents
We have not found any records of GEORGESONS LETTING AGENCY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGESONS LETTING AGENCY LTD.
Trademarks
We have not found any records of GEORGESONS LETTING AGENCY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGESONS LETTING AGENCY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GEORGESONS LETTING AGENCY LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GEORGESONS LETTING AGENCY LTD. 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 GEORGESONS LETTING AGENCY LTD. 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 GEORGESONS LETTING AGENCY LTD. 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 KW1 4NG