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CHARLES LETTS GROUP LIMITED - 10 George Street, Edinburgh, EH2 2PF, Scotland, United Kingdom
Company Information
- Company registration number
- SC147317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 George Street
- Edinburgh
- EH2 2PF
- Scotland 10 George Street, Edinburgh, EH2 2PF, Scotland UK
Management
- Managing Directors
- SAVOY, Harolde Michael
- Company secretaries
- MACROBERTS CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-04
- Age Of Company 1993-11-04 30 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Letts Filofax Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMWS 234 LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
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CHARLES LETTS GROUP LIMITED Company Description
- CHARLES LETTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC147317. Its current trading status is "live". It was registered 1993-11-04. It was previously called DMWS 234 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-04.It can be contacted at 10 George Street .
Get CHARLES LETTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Letts Group Limited - 10 George Street, Edinburgh, EH2 2PF, Scotland, United Kingdom
- 1993-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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gazette-notice-compulsory (2023-03-28) - GAZ1
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accounts-with-accounts-type-dormant (2023-03-28) - AA
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gazette-filings-brought-up-to-date (2023-03-29) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-04) - AA
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-11) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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accounts-with-accounts-type-dormant (2020-01-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-14) - AA
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accounts-with-accounts-type-full (2018-01-17) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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mortgage-satisfy-charge-full (2018-12-07) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-01-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-02-03) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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auditors-resignation-company (2015-06-15) - AUD
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accounts-with-accounts-type-full (2015-01-29) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-15) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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appoint-corporate-secretary-company-with-name (2014-05-15) - AP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-full (2013-10-29) - AA
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mortgage-satisfy-charge-full (2013-10-12) - MR04
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change-account-reference-date-company-current-extended (2013-07-16) - AA01
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mortgage-alter-floating-charge-with-number (2013-05-07) - 466(Scot)
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mortgage-alter-floating-charge (2013-05-04) - 466(Scot)
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memorandum-articles (2013-05-02) - MEM/ARTS
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resolution (2013-05-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-full (2010-10-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-23) - AA
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legacy (2007-03-07) - 419a(Scot)
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363s
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-05-11) - 419a(Scot)
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legacy (2006-03-25) - 410(Scot)
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legacy (2006-03-24) - 410(Scot)
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legacy (2006-03-24) - 155(6)b
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legacy (2006-03-24) - 155(6)a
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legacy (2006-03-18) - 419a(Scot)
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-11-22) - 363s
keyboard_arrow_right 2004
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resolution (2004-08-24) - RESOLUTIONS
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legacy (2004-08-20) - 122
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legacy (2004-12-01) - 288c
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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accounts-with-accounts-type-full (2003-11-26) - AA
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legacy (2003-10-26) - 287
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legacy (2003-09-11) - 410(Scot)
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-29) - AA
keyboard_arrow_right 2001
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legacy (2001-10-16) - 225
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legacy (2001-11-28) - 363s
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accounts-with-accounts-type-full (2001-11-30) - AA
keyboard_arrow_right 2000
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resolution (2000-08-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-06-05) - AA
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legacy (2000-07-06) - 288b
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legacy (2000-08-14) - 410(Scot)
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legacy (2000-08-15) - 155(6)a
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legacy (2000-08-15) - 155(6)b
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legacy (2000-11-21) - 363s
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legacy (2000-08-18) - 287
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legacy (2000-08-18) - 288a
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legacy (2000-08-18) - 288b
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legacy (2000-08-24) - 410(Scot)
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legacy (2000-09-05) - 288a
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memorandum-articles (2000-08-15) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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accounts-with-accounts-type-full (1999-04-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-22) - AA
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legacy (1998-12-07) - 363s
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auditors-resignation-company (1998-07-27) - AUD
keyboard_arrow_right 1997
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legacy (1997-12-05) - 363s
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legacy (1997-09-16) - 419a(Scot)
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legacy (1997-03-03) - 363s
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legacy (1997-08-29) - 419a(Scot)
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accounts-with-accounts-type-full (1997-06-24) - AA
keyboard_arrow_right 1996
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legacy (1996-10-18) - 122
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resolution (1996-07-08) - RESOLUTIONS
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resolution (1996-10-11) - RESOLUTIONS
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legacy (1996-10-11) - 169
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accounts-with-accounts-type-full-group (1996-04-30) - AA
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resolution (1996-05-03) - RESOLUTIONS
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memorandum-articles (1996-05-03) - MEM/ARTS
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legacy (1996-05-09) - 122
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resolution (1996-05-09) - RESOLUTIONS
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legacy (1996-06-28) - 288
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legacy (1996-07-08) - 288
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legacy (1996-07-08) - 287
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legacy (1996-07-08) - 225(1)
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legacy (1996-07-15) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-04) - 88(2)R
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accounts-with-accounts-type-full-group (1995-05-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-29) - 363s
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legacy (1995-08-28) - 288
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legacy (1995-10-11) - 288
keyboard_arrow_right 1994
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legacy (1994-12-14) - 88(2)R
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legacy (1994-01-11) - 88(2)P
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legacy (1994-01-12) - 288
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legacy (1994-01-14) - 288
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legacy (1994-01-25) - 88(3)
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legacy (1994-01-25) - 88(2)O
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legacy (1994-01-11) - 88(2)R
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memorandum-articles (1994-01-10) - MEM/ARTS
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resolution (1994-01-10) - RESOLUTIONS
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legacy (1994-01-10) - 224
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memorandum-articles (1994-01-05) - MEM/ARTS
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legacy (1994-01-05) - 122
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legacy (1994-01-05) - 123
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resolution (1994-01-05) - RESOLUTIONS
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legacy (1994-12-01) - 363s
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legacy (1994-10-04) - 88(2)R
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legacy (1994-06-24) - 88(2)R
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legacy (1994-05-03) - 288
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legacy (1994-04-28) - 288
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accounts-with-accounts-type-full-group (1994-04-26) - AA
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legacy (1994-04-07) - 88(2)R
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legacy (1994-04-07) - 88(3)
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legacy (1994-01-25) - 88(2)R
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legacy (1994-03-31) - 416(Scot)
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legacy (1994-03-18) - 288
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legacy (1994-03-30) - 225(1)
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legacy (1994-02-09) - 88(2)R
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legacy (1994-02-09) - 88(3)
keyboard_arrow_right 1993
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legacy (1993-12-30) - 410(Scot)
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legacy (1993-12-24) - 288
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certificate-change-of-name-company (1993-11-17) - CERTNM
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incorporation-company (1993-11-04) - NEWINC