Charles Letts Group Ltd was founded on 04 November 1993 and are based in Edinburgh, it has a status of "Active". We don't know the number of employees at this business. This business has one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, William Robert | 21 September 1995 | 21 June 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 January 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| MR04 - N/A | 07 December 2018 | |
| MR04 - N/A | 07 December 2018 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 03 February 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AR01 - Annual Return | 30 November 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AUD - Auditor's letter of resignation | 15 June 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AP04 - Appointment of corporate secretary | 15 May 2014 | |
| AD01 - Change of registered office address | 15 May 2014 | |
| TM02 - Termination of appointment of secretary | 15 May 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| MR04 - N/A | 12 October 2013 | |
| MR04 - N/A | 12 October 2013 | |
| AA01 - Change of accounting reference date | 16 July 2013 | |
| 466(Scot) - N/A | 07 May 2013 | |
| 466(Scot) - N/A | 07 May 2013 | |
| 466(Scot) - N/A | 04 May 2013 | |
| RESOLUTIONS - N/A | 02 May 2013 | |
| MEM/ARTS - N/A | 02 May 2013 | |
| MR01 - N/A | 26 April 2013 | |
| MR01 - N/A | 25 April 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 20 October 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 23 November 2007 | |
| 419a(Scot) - N/A | 07 March 2007 | |
| 363s - Annual Return | 04 December 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 419a(Scot) - N/A | 11 May 2006 | |
| 419a(Scot) - N/A | 11 May 2006 | |
| 410(Scot) - N/A | 25 March 2006 | |
| 410(Scot) - N/A | 24 March 2006 | |
| 410(Scot) - N/A | 24 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2006 | |
| 419a(Scot) - N/A | 18 March 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 22 November 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 August 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 26 November 2003 | |
| 287 - Change in situation or address of Registered Office | 26 October 2003 | |
| 410(Scot) - N/A | 11 September 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 28 November 2001 | |
| 225 - Change of Accounting Reference Date | 16 October 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 410(Scot) - N/A | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 287 - Change in situation or address of Registered Office | 18 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| MEM/ARTS - N/A | 15 August 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 August 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 August 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 August 2000 | |
| 410(Scot) - N/A | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| AUD - Auditor's letter of resignation | 27 July 1998 | |
| AA - Annual Accounts | 22 May 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| 419a(Scot) - N/A | 16 September 1997 | |
| 419a(Scot) - N/A | 16 September 1997 | |
| 419a(Scot) - N/A | 29 August 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 October 1996 | |
| RESOLUTIONS - N/A | 11 October 1996 | |
| 169 - Return by a company purchasing its own shares | 11 October 1996 | |
| 288 - N/A | 15 July 1996 | |
| RESOLUTIONS - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 July 1996 | |
| 287 - Change in situation or address of Registered Office | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 28 June 1996 | |
| RESOLUTIONS - N/A | 09 May 1996 | |
| RESOLUTIONS - N/A | 09 May 1996 | |
| RESOLUTIONS - N/A | 09 May 1996 | |
| RESOLUTIONS - N/A | 09 May 1996 | |
| RESOLUTIONS - N/A | 09 May 1996 | |
| RESOLUTIONS - N/A | 09 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 1996 | |
| RESOLUTIONS - N/A | 03 May 1996 | |
| MEM/ARTS - N/A | 03 May 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 28 August 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1994 | |
| 363s - Annual Return | 01 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1994 | |
| 288 - N/A | 03 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 288 - N/A | 28 April 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 1994 | |
| 416(Scot) - N/A | 31 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 January 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 January 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 January 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 January 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 January 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 January 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 January 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 1994 | |
| 288 - N/A | 14 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 88(2)P - N/A | 11 January 1994 | |
| 88(2)P - N/A | 11 January 1994 | |
| 88(2)P - N/A | 11 January 1994 | |
| 88(2)P - N/A | 11 January 1994 | |
| 88(2)P - N/A | 11 January 1994 | |
| 88(2)P - N/A | 11 January 1994 | |
| 88(2)P - N/A | 11 January 1994 | |
| 88(2)P - N/A | 11 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1994 | |
| RESOLUTIONS - N/A | 10 January 1994 | |
| RESOLUTIONS - N/A | 10 January 1994 | |
| MEM/ARTS - N/A | 10 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 January 1994 | |
| RESOLUTIONS - N/A | 05 January 1994 | |
| RESOLUTIONS - N/A | 05 January 1994 | |
| RESOLUTIONS - N/A | 05 January 1994 | |
| MEM/ARTS - N/A | 05 January 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 January 1994 | |
| 123 - Notice of increase in nominal capital | 05 January 1994 | |
| 410(Scot) - N/A | 30 December 1993 | |
| 410(Scot) - N/A | 30 December 1993 | |
| 288 - N/A | 24 December 1993 | |
| 288 - N/A | 24 December 1993 | |
| CERTNM - Change of name certificate | 17 November 1993 | |
| NEWINC - New incorporation documents | 04 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
| A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
| Standard security | 16 March 2006 | Fully Satisfied |
N/A |
| Floating charge | 09 March 2006 | Fully Satisfied |
N/A |
| Floating charge | 09 March 2006 | Fully Satisfied |
N/A |
| Standard security | 01 September 2003 | Fully Satisfied |
N/A |
| Standard security | 14 August 2000 | Fully Satisfied |
N/A |
| Floating charge | 10 August 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 December 1993 | Fully Satisfied |
N/A |
| Single debenture | 20 December 1993 | Fully Satisfied |
N/A |
| Standard security | 08 April 1992 | Fully Satisfied |
N/A |
