About

Registered Number: SC147317
Date of Incorporation: 04/11/1993 (26 years and 2 months ago)
Company Status: Active
Registered Address: Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL

 

Charles Letts Group Ltd was founded on 04 November 1993 and are based in Edinburgh, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Charles Letts Group Ltd. Brown, William Robert is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, William Robert 21 September 1995 21 June 1996 1

Filing History

Document Type Date
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)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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.