Charles Letts Group Limited
SC147317
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
corporate secretary · Since 15/05/2014
Reg: SC177032
Also on 55 other boards
director · Since 17/09/2015
EXECUTIVE CHAIRMAN
CANADIAN,AMERICAN · UNITED STATES
Also on 31 other boards
Former
nominee director · Resigned 02/12/1993
director · Resigned 02/12/1993
director · Resigned 25/04/1994
director · Resigned 25/04/1994
director · Resigned 31/07/1995
corporate nominee secretary · Resigned 21/06/1996
director · Resigned 21/06/1996
director · Resigned 21/06/1996
director · Resigned 21/06/1996
director · Resigned 21/06/1996
director · Resigned 21/06/1996
director · Resigned 21/06/1996
director · Resigned 21/06/1996
director · Resigned 03/07/2000
secretary · Resigned 10/08/2000
director · Resigned 10/08/2000
director · Resigned 10/08/2000
corporate secretary · Resigned 15/05/2014
director · Resigned 31/08/2015
director · Resigned 04/12/2015
Persons with Significant Control
Letts Filofax Group Limited
Notified 06/04/2016
Change History
Active
Private Limited Company
LEVEL 5
EDINBURGH
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type dormant
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
appoint corporate secretary company with name
change registered office address company with date old address
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
change account reference date company current extended
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage alter floating charge
memorandum articles
resolution
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company with change date
accounts with accounts type full
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