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Charles Letts (Scotland) Ltd

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Reports

Full Company Report  CHARLES LETTS (SCOTLAND) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC007315
Record last updated Wednesday, December 25, 2013 11:35:32 PM UTC
Official Address 16 Charlotte Square City Centre
There are 1,115 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH24DF
Sector Binding and related services

Charts

Visits

CHARLES LETTS (SCOTLAND) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-122025-22025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 22, 2013 Annual return Annual return
Registry Nov 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2013 Appointment of a man as Director 14007... Appointment of a man as Director 14007...
Financials Oct 29, 2013 Annual accounts Annual accounts
Registry Oct 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 12, 2013 Statement of satisfaction of a charge / full / charge no 1 14007... Statement of satisfaction of a charge / full / charge no 1 14007...
Registry Jul 16, 2013 Change of accounting reference date Change of accounting reference date
Registry May 7, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 7, 2013 Alteration to mortgage/charge 14007... Alteration to mortgage/charge 14007...
Registry May 4, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 2, 2013 Memorandum of association Memorandum of association
Registry May 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 26, 2013 Registration of a charge / charge code 14007... Registration of a charge / charge code 14007...
Registry Apr 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 3, 2012 Annual return Annual return
Financials Oct 29, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Financials Oct 17, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Annual return Annual return
Financials Oct 20, 2010 Annual accounts Annual accounts
Financials Nov 21, 2009 Annual accounts 14007... Annual accounts 14007...
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 14007... Change of particulars for director 14007...
Registry Nov 16, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 21, 2008 Annual accounts Annual accounts
Registry Nov 17, 2008 Annual return Annual return
Registry Dec 12, 2007 Annual return 14007... Annual return 14007...
Financials Nov 23, 2007 Annual accounts Annual accounts
Registry Dec 4, 2006 Annual return Annual return
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 24, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 24, 2006 Particulars of mortgage/charge 14007... Particulars of mortgage/charge 14007...
Registry Mar 18, 2006 Dec mort/charge Dec mort/charge
Financials Nov 24, 2005 Annual accounts Annual accounts
Registry Nov 22, 2005 Annual return Annual return
Registry Dec 9, 2004 Annual return 14007... Annual return 14007...
Registry Dec 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 24, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Annual return Annual return
Financials Nov 24, 2003 Annual accounts Annual accounts
Registry Oct 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 23, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Annual return Annual return
Registry Dec 4, 2001 Annual return 14007... Annual return 14007...
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry Oct 16, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2001 Annual return Annual return
Registry Sep 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2000 Dec mort/charge Dec mort/charge
Registry Aug 18, 2000 Resignation of a director Resignation of a director
Registry Aug 18, 2000 Appointment of a director Appointment of a director
Registry Aug 18, 2000 Resignation of a director Resignation of a director
Registry Aug 18, 2000 Appointment of a director Appointment of a director
Registry Aug 15, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 15, 2000 Alter mem and arts Alter mem and arts
Registry Aug 15, 2000 Memorandum of association Memorandum of association
Registry Aug 14, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 10, 2000 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 10, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 6, 2000 Resignation of a director Resignation of a director
Registry Jul 3, 2000 Resignation of one Director (a man) and one Man Dir Resignation of one Director (a man) and one Man Dir
Registry Jun 28, 2000 Dec mort/charge Dec mort/charge
Financials Jun 5, 2000 Annual accounts Annual accounts
Registry Nov 10, 1999 Annual return Annual return
Registry Oct 11, 1999 Dec mort/charge Dec mort/charge
Registry Oct 11, 1999 Dec mort/charge 14007... Dec mort/charge 14007...
Registry Oct 11, 1999 Dec mort/charge Dec mort/charge
Registry Oct 11, 1999 Dec mort/charge 14007... Dec mort/charge 14007...
Financials Apr 27, 1999 Annual accounts Annual accounts
Registry Dec 4, 1998 Annual return Annual return
Registry Jul 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials May 22, 1998 Annual accounts Annual accounts
Registry Nov 28, 1997 Annual return Annual return
Financials Jun 24, 1997 Annual accounts Annual accounts
Registry Dec 27, 1996 Annual return Annual return
Registry Jul 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 15, 1996 Director resigned, new director appointed 14007... Director resigned, new director appointed 14007...
Registry Jul 8, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1996 Director powers Director powers
Registry Jul 8, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1996 Director resigned, new director appointed 14007... Director resigned, new director appointed 14007...
Registry Jul 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1996 Director resigned, new director appointed 14007... Director resigned, new director appointed 14007...
Registry Jun 21, 1996 Resignation of 4 people: one Administrator, one Manufacturing Director, one Company Director, one Secretary and one Director (a man) Resignation of 4 people: one Administrator, one Manufacturing Director, one Company Director, one Secretary and one Director (a man)
Financials Apr 30, 1996 Annual accounts Annual accounts
Registry Nov 14, 1995 Annual return Annual return
Registry Sep 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 21, 1995 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Aug 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 31, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 25, 1995 Annual accounts Annual accounts
Registry Nov 25, 1994 Annual return Annual return
Registry Nov 25, 1994 Location of register of members address changed Location of register of members address changed
Financials Sep 26, 1994 Annual accounts Annual accounts
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