1LET LIMITED
Company number SC317107 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 22 Feb 2024 | Appointment of Mrs Natalie Bell as a secretary on 2023-03-01 · 2 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Director's details changed for Mr Kenneth Bell on 2021-12-17 · 2 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 5 pages | View document |
| 22 Dec 2021 | Termination of appointment of Fiona Mary Mclean-Foreman as a secretary on 2021-12-17 · 1 page | View document |
| 22 Dec 2021 | Notification of Bell Investment Group as a person with significant control on 2021-12-17 · 2 pages | View document |
| 22 Dec 2021 | Cessation of Fiona Mary Mclean-Foreman as a person with significant control on 2021-12-17 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of Fiona Mary Mclean-Foreman as a director on 2021-12-17 · 1 page | View document |
| 22 Dec 2021 | Cessation of Ewan Laing Mclean-Foreman as a person with significant control on 2021-12-17 · 1 page | View document |
| 21 Dec 2021 | Termination of appointment of Ewan Laing Mclean-Foreman as a director on 2021-12-17 · 1 page | View document |
| 25 Nov 2021 | Appointment of Mr Kenneth Bell as a director on 2021-11-25 · 2 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 21 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY MCLEAN-FOREMAN / 23/02/2016 | View document |
| 23 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARY MCLEAN-FOREMAN / 20/02/2016 | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN LAING MCLEAN-FOREMAN / 23/02/2016 | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY MCLEAN-FOREMAN / 24/02/2015 | View document |
| 24 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN LAING MCLEAN-FOREMAN / 24/02/2015 | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY MCLEAN-FOREMAN / 02/12/2014 | View document |
| 2 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARY MCLEAN-FOREMAN / 02/12/2014 | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Feb 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM · 21 BURNBRAE · EDINBURGH · EH12 8UB | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY MCLEAN-FOREMAN / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 5 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |