LETS BOOK LIMITED
PERTH SCOT-GOLF HOLIDAYS LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH2 8AH

Company number SC199219
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 3 MARSHALL PLACE, PERTH, PH2 8AH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LETS BOOK LIMITED are www.letsbook.co.uk, and www.lets-book.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Lets Book Limited is a Private Limited Company. The company registration number is SC199219. Lets Book Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Lets Book Limited is 3 Marshall Place Perth Ph2 8ah. . EDWARDS, John Scott is a Director of the company. FLACK, Andrew John is a Director of the company. SKRETTEBERG, Olav is a Director of the company. Secretary COLES, Roy Walter Mcintosh has been resigned. Secretary SKRETTEBERG, Olav has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BEATON, George Stewart has been resigned. Director FLACK, Andrew John has been resigned. Director ROY, John Gordon has been resigned. Director STIELL, John Fraser has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
EDWARDS, John Scott
Appointed Date: 26 August 2008
58 years old
Director
FLACK, Andrew John
Appointed Date: 21 April 2011
62 years old
Director
SKRETTEBERG, Olav
Appointed Date: 25 August 1999
68 years old

Resigned Directors

Secretary
COLES, Roy Walter Mcintosh
Resigned: 28 February 2010
Appointed Date: 18 December 2006
Secretary
SKRETTEBERG, Olav
Resigned: 18 December 2006
Appointed Date: 25 August 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Director
BEATON, George Stewart
Resigned: 21 April 2011
Appointed Date: 29 March 2007
52 years old
Director
FLACK, Andrew John
Resigned: 26 August 2008
Appointed Date: 29 March 2007
62 years old
Director
ROY, John Gordon
Resigned: 21 December 2006
Appointed Date: 25 August 1999
66 years old
Director
STIELL, John Fraser
Resigned: 21 December 2006
Appointed Date: 25 August 1999
83 years old

Persons With Significant Control

Mr Olav Skretteberg
Notified on: 25 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Scott Edwards
Notified on: 25 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETS BOOK LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 25 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 450
25 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
26 Jun 2001
Accounts for a small company made up to 31 December 2000
20 Jun 2001
Accounting reference date extended from 31/08/00 to 31/12/00
18 Sep 2000
Return made up to 25/08/00; full list of members
25 Aug 1999
Secretary resigned
25 Aug 1999
Incorporation

Similar Companies

LET'S BEAUTY LTD LETS BEE LTD LET'S BOUNCE LTD LETS BUILD IT (SUSSEX) LIMITED LET'S BUILD IT LIMITED LETS BUILD PROPERTIES LIMITED LET'S BUILD WP LTD