Company number SC317107
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 20A MANOR PLACE, EDINBURGH, EH3 7DS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 98
. The most likely internet sites of 1LET LIMITED are www.1let.co.uk, and www.1let.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. 1let Limited is a Private Limited Company.
The company registration number is SC317107. 1let Limited has been working since 22 February 2007.
The present status of the company is Active. The registered address of 1let Limited is 20a Manor Place Edinburgh Eh3 7ds. . MCLEAN-FOREMAN, Fiona Mary is a Secretary of the company. MCLEAN-FOREMAN, Ewan Laing is a Director of the company. MCLEAN-FOREMAN, Fiona Mary is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Ewan Laing Mclean-Foreman
Notified on: 21 June 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Fiona Mary Mclean-Foreman
Notified on: 21 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1LET LIMITED Events
28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Feb 2016
Director's details changed for Mrs Fiona Mary Mclean-Foreman on 23 February 2016
23 Feb 2016
Director's details changed for Mr Ewan Laing Mclean-Foreman on 23 February 2016
...
... and 20 more events
05 Feb 2010
Accounts for a dormant company made up to 28 February 2009
11 Mar 2009
Return made up to 22/02/09; full list of members
17 Dec 2008
Accounts for a dormant company made up to 29 February 2008
28 Feb 2008
Return made up to 22/02/08; full list of members
22 Feb 2007
Incorporation