LETTS FILOFAX GROUP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LETTS FILOFAX GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LETTS FILOFAX GROUP LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: SC206359. The accounts status is SMALL and accounts are next due on 31/01/2025.
LETTS FILOFAX GROUP LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: SC206359. The accounts status is SMALL and accounts are next due on 31/01/2025.
LETTS FILOFAX GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 GEORGE STREET
EDINBURGH
EH2 2PF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
| MR HAROLDE MICHAEL SAVOY | Mar 1959 | Canadian,American | Director | 2016-01-07 | CURRENT |
| MRS SUSAN SPENCE GRAHAM | Jan 1970 | British | Director | 2021-09-16 | CURRENT |
| DM DIRECTOR LIMITED | Corporate Nominee Director | 2000-04-17 UNTIL 2000-07-21 | RESIGNED | ||
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-17 UNTIL 2014-05-15 | RESIGNED | ||
| MR BRIAN BUCHANAN SCOULER | Apr 1959 | British | Director | 2003-09-26 UNTIL 2006-03-09 | RESIGNED |
| MR GORDON ANDREW PRESLY | Mar 1960 | British | Director | 2000-07-21 UNTIL 2016-06-15 | RESIGNED |
| ROBERT LEPINE | Jul 1959 | Canadian | Director | 2016-06-15 UNTIL 2021-08-05 | RESIGNED |
| CORPORATE RE-ENGINEERING LIMITED | Director | 2000-09-11 UNTIL 2006-03-09 | RESIGNED | ||
| DOUGAL GARETH STUART BENNETT | Apr 1965 | British | Director | 2000-08-10 UNTIL 2003-09-26 | RESIGNED |
| MR GORDON JAMES DONALD RAW | Sep 1962 | British | Director | 2000-07-21 UNTIL 2015-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flb Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |