CLICK-LET LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET
Company number SC245187
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2016; Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16. The most likely internet sites of CLICK-LET LTD are www.clicklet.co.uk, and www.click-let.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Click Let Ltd is a Private Limited Company. The company registration number is SC245187. Click Let Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Click Let Ltd is 32 Charlotte Square Edinburgh Scotland Eh2 4et. . HAMILTON, Robert James is a Secretary of the company. HAMILTON, Robert James is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Secretary PITT, Fiona Jean Zareen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MACDONALD, Ross has been resigned. Director PITT, Fiona Jean Zareen has been resigned. Director PITT, Stewart Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAMILTON, Robert James
Appointed Date: 15 December 2016
Director
HAMILTON, Robert James
Appointed Date: 15 December 2016
61 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 15 December 2016
60 years old

Resigned Directors

Secretary
PITT, Fiona Jean Zareen
Resigned: 15 December 2016
Appointed Date: 06 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Director
MACDONALD, Ross
Resigned: 15 December 2016
Appointed Date: 01 April 2008
47 years old
Director
PITT, Fiona Jean Zareen
Resigned: 15 December 2016
Appointed Date: 06 March 2003
64 years old
Director
PITT, Stewart Richard
Resigned: 15 December 2016
Appointed Date: 06 March 2003
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Bondsave Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLICK-LET LTD Events

11 May 2017
Audit exemption subsidiary accounts made up to 31 December 2016
11 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
...
... and 45 more events
27 Mar 2003
New director appointed
27 Mar 2003
New secretary appointed;new director appointed
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
06 Mar 2003
Incorporation

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