LETTS FILOFAX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LETTS FILOFAX GROUP LIMITED
COMPANY NUMBER
SC206359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/04/2000
(24 years and 8 months old)
WEBSITE
https://www.financialtimesdiaries.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/07/2000
29/10/2001
LETTS HOLDINGS LIMITED
View all previous names
EDINBURGH
EH3 9GL
Telephone: 01316631971
TPS: No
5th Floor, Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
EH3 9GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LETTS FILOFAX GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LETTS FILOFAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LETTS FILOFAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LETTS FILOFAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 51 |
View Report |
|
07/01/2016 - Present (8 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
17/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSGP INVESTMENTS LTD | Active - Accounts Filed | View Report |
| FLB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLB PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LETTS FILOFAX GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS GROUP LIMITED | Non-Trading | View Report |
| CHARLES LETTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| CHARLES LETTS (CANADA) LIMITED | Company is dissolved | View Report |
| CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| FLB GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS PROPERTIES LIMITED | Non-Trading | View Report |
| FILOFAX GROUP LIMITED | Active - Accounts Filed | View Report |
| FILOFAX LIMITED | Active - Accounts Filed | View Report |
| FILOFAX FRANCE LIMITED | Company is dissolved | View Report |
| FILOFAX PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Susan Spence Graham (920785502) Appointed |
| 07/03/2022 | New Accounts filed |
| 24/09/2021 | Robert Lepine (917766057) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | Change in Reg. Office |
| 08/05/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 28/06/2016 | Gordon Andrew Presly (907120763) has left the board |
| 28/06/2016 | New Board Member Robert Lepine (917766057) Appointed |
| 13/05/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918776206) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918776206) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 18/01/2016 | New Board Member Harolde Michael Savoy (917737914) Appointed |
| 18/01/2016 | Harolde Michael Savoy (920399294) has left the board |
| 12/01/2016 | New Board Member Harolde Michael Savoy (920399294) Appointed |
| 18/12/2015 | Gordon James Donald Raw (903553409) has left the board |
| 10/05/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 11/07/2014 | New Annual Return filed |
| 20/05/2014 | D M COMPANY SERVICES LIMITED (990000032) has left the board |
| 20/05/2014 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (918776206) Appointed |
| 20/05/2014 | Change in Reg. Office |
| 05/11/2013 | New Accounts filed |
| 23/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
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