LETS BOOK LIMITED - PERTH
Company Profile | Company Filings |
Overview
LETS BOOK LIMITED is a Private Limited Company from PERTH UNITED KINGDOM and has the status: Active.
LETS BOOK LIMITED was incorporated 24 years ago on 25/08/1999 and has the registered number: SC199219. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LETS BOOK LIMITED was incorporated 24 years ago on 25/08/1999 and has the registered number: SC199219. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LETS BOOK LIMITED - PERTH
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
62 HAY STREET
PERTH
PH1 5HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCOT-GOLF HOLIDAYS LIMITED (until 22/10/2008)
SCOT-GOLF HOLIDAYS LIMITED (until 22/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLAV SKRETTEBERG | Mar 1957 | Norwegian | Director | 1999-08-25 | CURRENT |
MR JOHN SCOTT EDWARDS | Sep 1967 | British | Director | 2008-08-26 | CURRENT |
MR JOHN SCOTT EDWARDS | Secretary | 2019-01-16 | CURRENT | ||
JOHN FRASER STIELL | Aug 1942 | British | Director | 1999-08-25 UNTIL 2006-12-21 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-08-25 UNTIL 1999-08-25 | RESIGNED | ||
JOHN GORDON ROY | Jun 1959 | British | Director | 1999-08-25 UNTIL 2006-12-21 | RESIGNED |
MR ANDREW JOHN FLACK | Jul 1963 | British | Director | 2007-03-29 UNTIL 2008-08-26 | RESIGNED |
MR ANDREW JOHN FLACK | Jul 1963 | British | Director | 2011-04-21 UNTIL 2018-12-17 | RESIGNED |
MR ROY WALTER MCINTOSH COLES | Jun 1961 | British | Secretary | 2006-12-18 UNTIL 2010-02-28 | RESIGNED |
OLAV SKRETTEBERG | Mar 1957 | Norwegian | Secretary | 1999-08-25 UNTIL 2006-12-18 | RESIGNED |
MR GEORGE STEWART BEATON | Sep 1973 | British | Director | 2007-03-29 UNTIL 2011-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Olav Skretteberg | 2016-08-25 | 3/1957 | Carnoustie | Ownership of shares 25 to 50 percent |
Mr John Scott Edwards | 2016-08-25 | 9/1967 | Perth | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LETS BOOK LIMITED | 2023-12-12 | 31-03-2023 | £4,881 equity |
Micro-entity Accounts - LETS BOOK LIMITED | 2022-12-01 | 31-03-2022 | £4,881 equity |
Micro-entity Accounts - LETS BOOK LIMITED | 2021-12-21 | 31-03-2021 | £4,881 equity |
Micro-entity Accounts - LETS BOOK LIMITED | 2020-12-25 | 31-03-2020 | £4,881 equity |
Micro-entity Accounts - LETS BOOK LIMITED | 2019-12-18 | 31-03-2019 | £4,882 equity |
Micro-entity Accounts - LETS BOOK LIMITED | 2018-12-18 | 31-03-2018 | £93,340 equity |
Micro-entity Accounts - LETS BOOK LIMITED | 2017-12-20 | 31-03-2017 | £-93,340 equity |
Abbreviated Company Accounts - LETS BOOK LIMITED | 2016-12-20 | 31-03-2016 | £-98,077 equity |
Abbreviated Company Accounts - LETS BOOK LIMITED | 2015-12-24 | 31-03-2015 | £-97,977 equity |
Abbreviated Company Accounts - LETS BOOK LIMITED | 2014-09-26 | 31-03-2014 | £-97,877 equity |