CHARLES LETTS & CO LIMITED

Address

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

Classification: Binding and related services

Legal Information

Company Registration No.:
SC007315
Incorporation Date:
8 Nov 1909 (105 Years old)
Financial Year End:
30 Apr
Capital:
£784,000.00 on 26 Nov 2014

Latest Company Accounts

For period ending:
31 Jan 2013
Filed on:
29 Oct 2013
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Latest Annual Return (Directors & Shareholder Information)

As at:
7 Nov 2014
Filed on:
26 Nov 2014
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New information about this company is available: Update Now!

Map


Recently Filed Documents - 175 available


Directors and Secretaries

Macroberts Corporate Services Limited
15 May 2014 ⇒ Present ( 11 Months ) Company Secretary
Gordon Presly
10 Aug 2000 ⇒ Present ( 14 Years ) Director
Gordon Raw
10 Aug 2000 ⇒ Present ( 14 Years ) Director
Harolde Savoy
8 Nov 2013 ⇒ Present ( 1 Year ) 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

16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF
Changed 15 May 2014

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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.charleslettsco.co.uk
www.charleslettsnco.co.uk
www.charleslettsandco.co.uk
www.charleslettsco.com
www.charleslettsnco.com
www.charleslettsandco.com
www.charleslettsnco.and

Company Annual Accounts


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 Accounts
Latest Annual accounts for year ending 31 Jan 13

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