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Company Information for

GG LETTINGS LIMITED

29 RUTLAND SQUARE, EDINBURGH, EH1 2BW,
Company Registration Number
SC414424
Private Limited Company
Active

Company Overview

About Gg Lettings Ltd
GG LETTINGS LIMITED was founded on 2012-01-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gg Lettings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GG LETTINGS LIMITED
 
Legal Registered Office
29 RUTLAND SQUARE
EDINBURGH
EH1 2BW
Other companies in EH3
 
Previous Names
COULTERS LETTINGS LTD14/01/2020
SHAPES PROPERTY LETTINGS LIMITED05/08/2013
Filing Information
Company Number SC414424
Company ID Number SC414424
Date formed 2012-01-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB215325146  
Last Datalog update: 2025-02-05 23:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GG LETTINGS LIMITED
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Company Officers of GG LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
MARCUS PAUL DI ROLLO
 Director 2012-02-06
HAMISH CAMPBELL MACLAINE-MITCHELL
 Director 2012-02-06
SAM THOMAS CHRISTOPHER PAULO
 Director 2012-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDICT JOSEPH DI ROLLO
 Director 2012-02-06 2013-07-09
HBJG SECRETARIAL LIMITED
 Company Secretary 2012-01-12 2012-02-06
DEBORAH JANE ALMOND
 Director 2012-01-12 2012-02-06
HBJG LIMITED
 Director 2012-01-12 2012-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS PAUL DI ROLLO ASPECT RESIDENTIAL (LETTINGS) LTD. Director 2017-12-14 CURRENT 2012-06-01 Active - Proposal to Strike off
MARCUS PAUL DI ROLLO THE FIRM OF DI ROLLO LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
MARCUS PAUL DI ROLLO EDINBURGH FESTIVAL PROPERTIES LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
MARCUS PAUL DI ROLLO LAWNMARKET PROPERTIES LTD Director 2015-05-11 CURRENT 2015-05-11 Active
MARCUS PAUL DI ROLLO PROPERTIES & AUCTIONS LIMITED Director 2011-03-15 CURRENT 2011-03-14 Dissolved 2016-04-12

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
2025-01-13APPOINTMENT TERMINATED, DIRECTOR SAM THOMAS CHRISTOPHER PAULO
2025-01-13CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-12-19CESSATION OF SAM THOMAS PAULO AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19DIRECTOR APPOINTED MR DEREK HAMILL
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-21CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-01-21MEM/ARTSARTICLES OF ASSOCIATION
2020-01-21RES01ADOPT ARTICLES 21/01/20
2020-01-14RES15CHANGE OF COMPANY NAME 14/01/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2020-01-14PSC02Notification of Gilson Gray Property Services Llp as a person with significant control on 2019-11-18
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-19AP02Appointment of Gilson Gray Llp as director on 2019-11-18
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS PAUL DI ROLLO
2019-11-19PSC07CESSATION OF MARCUS PAULO DI ROLLO AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM 32 North West Circus Place Edinburgh EH3 6TP
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27SH0107/01/16 STATEMENT OF CAPITAL GBP 201
2016-01-18AR0112/01/16 ANNUAL RETURN FULL LIST
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-16DISS40Compulsory strike-off action has been discontinued
2014-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0112/01/14 ANNUAL RETURN FULL LIST
2014-02-12TM01Termination of appointment of a director
2014-01-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05RES15CHANGE OF NAME 05/08/2013
2013-08-05CERTNMCompany name changed shapes property lettings LIMITED\certificate issued on 05/08/13
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM 1/3 Bankhead Medway Sighthill Edinburgh EH11 4BY
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT DI ROLLO
2013-03-26AR0112/01/13 ANNUAL RETURN FULL LIST
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2012-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-22RES01ADOPT ARTICLES 22/02/12
2012-02-22AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM Exchange Tower 19 Canning Street Edinburgh EH3 8EH
2012-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY HBJG SECRETARIAL LIMITED
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND
2012-02-22AP01DIRECTOR APPOINTED HAMISH CAMPBELL MACLAINE-MITCHELL
2012-02-22AP01DIRECTOR APPOINTED SAMUAL THOMAS CHRISTOPHER PAULO
2012-02-22AP01DIRECTOR APPOINTED MR BENEDICT JOSEPH DI ROLLO
2012-02-22AP01DIRECTOR APPOINTED MARCUS PAUL DI ROLLO
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GG LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-15
Fines / Sanctions
No fines or sanctions have been issued against GG 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
GG 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
2018-03-31
Annual Accounts
2019-03-31

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 GG LETTINGS LIMITED

Intangible Assets
Patents
We have not found any records of GG LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GG LETTINGS LIMITED
Trademarks
We have not found any records of GG LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GG LETTINGS LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as GG LETTINGS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GG 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOULTERS LETTINGS LTDEvent Date2014-08-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GG 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 GG 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 EH1 2BW