Address

CHARLES LETTS & CO LIMITED
EXCEL HOUSE (4TH FLOOR)
30 SEMPLE STREET
EDINBURGH
SCOTLAND
EH3 8BL
(175 companies also use this postcode)

Binding and related services

Legal Information

Company Registration No.: SC007315
Incorporation Date: 8 Nov 1909
104 Years old
Financial Year End: 30 Apr
Capital: £784,000.00
on 22 Nov 2013
Company Accounts:
For period ending:
31 Jan 2013
Filed on:
29 Oct 2013
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Company Return - Directors & Shareholder Information:
As at:
7 Nov 2013
Filed on:
22 Nov 2013
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Map

Recently Filed Documents171 available

Directors and Secretaries

Dm Company Services Limited
10 Aug 2000 ⇒ Present ( 13 Years ) Company Secretary
Gordon Presly
10 Aug 2000 ⇒ Present ( 13 Years ) Director
Gordon Raw
10 Aug 2000 ⇒ Present ( 13 Years ) Director
Harolde Savoy
8 Nov 2013 ⇒ Present ( 8 Months ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 30 Apr 2013
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
- OUTSTANDING on 26 Apr 2013
PNC FINANCIAL SERVICES UK LTD
- OUTSTANDING on 25 Apr 2013

Previous Addresses

11 WALKER STREET
EDINBURGH
MIDLOTHIAN EH3 7NE
Changed 26 Oct 2003
THORNYBANK INDUSTRIAL ESTATE
DALKEITH
MIDLOTHIAN
EH22 2NE
Changed 18 Aug 2000
THORNYBANK INDUSTRIAL ESTATE
DALKEITH
MIDLOTHIAN
EH22 2NE
Changed 8 Jul 1996

Unclaimed Domain Names for this Company's Website

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www.charleslettsandco.co.uk Register at GoDaddy for £2.99
www.charleslettsnco.co.uk Register at GoDaddy for £2.99
www.charleslettsco.co.uk Register at GoDaddy for £2.99
www.charleslettsco.com Register at GoDaddy for £6.99
www.charleslettsnco.com Register at GoDaddy for £6.99
www.charleslettsandco.com Register at GoDaddy for £6.99
www.charleslettsandco.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 31 Jan 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2013 29 Oct 2013 9
31 Jan 2012 29 Oct 2012 9
31 Jan 2011 17 Oct 2011 9
31 Jan 2010 20 Oct 2010 9
31 Jan 2009 21 Nov 2009 10
31 Jan 2008 21 Nov 2008 10
31 Jan 2007 23 Nov 2007 10
31 Jan 2006 7 Nov 2006 10
31 Jan 2005 24 Nov 2005 10
31 Jan 2004 24 Nov 2004 10
31 Jan 2003 24 Nov 2003 10
31 Jan 2002 23 Jan 2003 12
31 Jan 2001 30 Nov 2001 10
1 Jan 2000 5 Jun 2000 5
2 Jan 1999 27 Apr 1999 3
27 Dec 1997 22 May 1998 5
28 Dec 1996 24 Jun 1997 6
31 Jan 1996 30 Apr 1996 3
31 Jan 1995 25 May 1995 4
31 Jan 1994 26 Sep 1994 8
31 Jan 1993 28 Feb 1994 13
31 Jan 1992 6 Nov 1992 10
31 Jan 1991 3 Dec 1991 11
31 Jan 1990 7 Nov 1990 10
31 Jan 1989 18 Oct 1989 9
31 Jan 1988 27 Jan 1989 12
31 Jan 1987 9 Nov 1987 10
31 Jan 1986 15 Oct 1986 9
31 Jan 1983 21 Oct 1983 9
25 Apr 1982 13 Dec 1982 8

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Official AccountsLatest Annual accounts for year ending 31 Jan 13

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