Letts Filofax Group Limited in EDINBURGH

Letts Filofax Group Limited EDINBURGH

Letts Filofax Group started in year 2000 as Private Limited Company with registration number SC206359. The Letts Filofax Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Edinburgh at 10 George Street. Postal code: EH2 2PF. Since 29th October 2001 Letts Filofax Group Limited is no longer carrying the name Letts Holdings.

The firm has 2 directors, namely Susan G., Harolde S.. Of them, Harolde S. has been with the company the longest, being appointed on 7 January 2016 and Susan G. has been with the company for the least time - from 16 September 2021. As of 15 May 2024, there were 6 ex directors - Robert L., Brian S. and others listed below. There were no ex secretaries.

Letts Filofax Group Limited Address / Contact

Office Address	10 George Street
Town	Edinburgh
Post code	EH2 2PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC206359
Date of Incorporation	Mon, 17th Apr 2000
Industry	Activities of head offices
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Susan G.

Position: Director

Appointed: 16 September 2021

Harolde S.

Position: Director

Appointed: 07 January 2016

Macroberts Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 May 2014

Robert L.

Position: Director

Appointed: 15 June 2016

Resigned: 05 August 2021

Brian S.

Position: Director

Appointed: 26 September 2003

Resigned: 09 March 2006

Corporate Re-Engineering Limited

Position: Director

Appointed: 11 September 2000

Resigned: 09 March 2006

Dougal B.

Position: Director

Appointed: 10 August 2000

Resigned: 26 September 2003

Gordon R.

Position: Director

Appointed: 21 July 2000

Resigned: 04 December 2015

Gordon P.

Position: Director

Appointed: 21 July 2000

Resigned: 15 June 2016

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2000

Resigned: 15 May 2014

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 17 April 2000

Resigned: 21 July 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Flb Holdings Limited from Edinburgh, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flb Holdings Limited

Excel House (4th Floor) 30 Semple Street, Edinburgh, EH3 8BL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc295049
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Letts Holdings	October 29, 2001
Dmws 414	July 24, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th April 2023 filed on: 19th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Small company accounts made up to 30th April 2023 filed on: 19th, January 2024	accounts	Free Download
AA	Small company accounts made up to 30th April 2022 filed on: 1st, February 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th April 2021 filed on: 1st, March 2022	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 4th, May 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 14th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 17th, January 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 20th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2016 filed on: 10th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 3rd, February 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2015 filed on: 7th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th May 2015: 8382.51 GBP	capital
AA	Full accounts for the period ending 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2014 filed on: 8th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2013 filed on: 29th, October 2013	accounts	Free Download (13 pages)
AA01	Current accounting period extended from 31st January 2014 to 30th April 2014 filed on: 16th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2013 filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2012 filed on: 29th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2012 filed on: 19th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2011 filed on: 17th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2011 filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 20th, October 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2010 filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 21st, November 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2008 filed on: 21st, November 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 16th May 2008 with complete member list filed on: 16th, May 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 23rd, November 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 23rd, November 2007	accounts	Free Download (28 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 7th, November 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 7th, November 2006	accounts	Free Download (27 pages)
363s	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (13 pages)
363s	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2005 filed on: 25th, November 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2005 filed on: 25th, November 2005	accounts	Free Download (29 pages)
363s	Annual return drawn up to 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (13 pages)
363s	Annual return drawn up to 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2004 filed on: 24th, November 2004	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2004 filed on: 24th, November 2004	accounts	Free Download (31 pages)
363s	Annual return drawn up to 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2003 filed on: 24th, November 2003	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2003 filed on: 24th, November 2003	accounts	Free Download (33 pages)
363s	Annual return drawn up to 25th April 2003 with complete member list filed on: 25th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th April 2003 with complete member list filed on: 25th, April 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 16th, December 2002	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 16th, December 2002	accounts	Free Download (33 pages)
363s	Annual return drawn up to 23rd April 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 23rd April 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2001 filed on: 22nd, January 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2001 filed on: 22nd, January 2002	accounts	Free Download (28 pages)
363s	Annual return drawn up to 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/01 to 31/01/01 filed on: 24th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/01/01 filed on: 24th, July 2000	accounts	Free Download (1 page)

Letts Filofax Group Limited EDINBURGH

Letts Filofax Group Limited Address / Contact

Company Information / Profile

Company staff

Susan G.

Harolde S.

Macroberts Corporate Services Limited

Robert L.

Brian S.

Corporate Re-Engineering Limited

Dougal B.

Gordon R.

Gordon P.

Dm Company Services Limited

Dm Director Limited

People with significant control

Company previous names

Company filings

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