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Charles Letts Group Limited

Charles Letts Group Limited is a dormant company incorporated on 4 November 1993 with the registered office located in . Charles Letts Group Limited was registered 31 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
SC147317
Private limited company
Scottish Company
Age
31 years
Incorporated 4 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Level 5 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 13 Jan 2025 (7 months ago)
Previous address was 2 Lister Square Quartermile 2 Edinburgh EH3 9GL Scotland
Telephone
0131 6631971
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • Canadian,american • Lives in United States • Born in Mar 1959
Letts Filofax Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Filofax Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Charles Letts (Holdings) Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Filofax Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Charles Letts Properties Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
FLB Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Letts Filofax Group Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
FLB Holdings Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
FLB Properties Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.7M
Decreased by £9.69B (-100%)
Total Liabilities
-£145K
Decreased by £144.86M (-100%)
Net Assets
£9.55M
Decreased by £9.54B (-100%)
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 29 Mar 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 15 Jan 2025
Registered office address changed from 2 Lister Square Quartermile 2 Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile 2 Edinburgh EH3 9GL on 1 March 2024
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 20 Dec 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 6 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 28 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 21 Nov 2022
Repayment History
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