1let Limited

Company Registration Number: SC317107

Scottish Company

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1let Limited is a Private Company Limited by Shares first registered on 22 February 2007. Its current registered address is in Edinburgh.

Registered Address

20A MANOR PLACE
EDINBURGH
EH3 7DS

There are 11 companies currently registered at this postcode, including this one.

All companies at EH3 7DS

Registration Data

Company Number

SC317107

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 February 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1749677

Registration Start Date

18 May 2009

Registration Expiry Date

17 May 2018

Trading Names

1LET.COM

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £368,528£313,880£222,730£143,892£136,103£225,368£181,263
of which Cash £248,805£228,655£69,932£25,191£100,217£95,101£57,890
Total Assets £368,528£313,880£222,730£143,892£136,103£225,368£181,263
Current Liabilities £105,197£99,166£71,035£51,185£51,403£153,053£144,759
Net Current Assets £263,331£214,714£151,695£92,707£84,700£72,315£36,504
Total Net Worth £306,054£243,776£196,184£134,619£103,637£80,790£44,445

Previous Names

No previous names

Company Officers

  • MCLEAN-FOREMAN, Fiona Mary

    Secretary

    Appointed on 22 February 2007

     

    Nationality: British

    20a
    Manor Place
    Edinburgh
    EH3 7DS
    United Kingdom

  • MCLEAN-FOREMAN, Ewan Laing

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    20a
    Manor Place
    Edinburgh
    EH3 7DS
    United Kingdom

  • MCLEAN-FOREMAN, Fiona Mary

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    20a
    Manor Place
    Edinburgh
    EH3 7DS
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6188UCY. Transaction: MzE3MDAxMDg4N2FkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FXY4K8. Transaction: MzE1NzczNDEwNmFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51E4AZE. Transaction: MzE0MjQ5NTQ0NmFkaXF6a2N4.

  4. 23 February 2016 Director's details changed for Mrs Fiona Mary Mclean-Foreman on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH01. Barcode: X51E4AGR. Transaction: MzE0MjQ5NTI0NmFkaXF6a2N4.

  5. 23 February 2016 Director's details changed for Mr Ewan Laing Mclean-Foreman on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH01. Barcode: X51E4AIG. Transaction: MzE0MjQ5NTIyOGFkaXF6a2N4.

  6. 23 February 2016 Secretary's details changed for Mrs Fiona Mary Mclean-Foreman on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH03. Barcode: X51E49G2. Transaction: MzE0MjQ5NDk5M2FkaXF6a2N4.

  7. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C9ATLM. Transaction: MzEyNzYwNzg0MWFkaXF6a2N4.

  8. 24 February 2015 Director's details changed for Mrs Fiona Mary Mclean-Foreman on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X41WFFCX. Transaction: MzExNzk2NjQ3N2FkaXF6a2N4.

  9. 24 February 2015 Director's details changed for Mr Ewan Laing Mclean-Foreman on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X41WFBOA. Transaction: MzExNzk2NTYxN2FkaXF6a2N4.

  10. 24 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEXZL. Transaction: MzExNzk2MTc5OWFkaXF6a2N4.

  11. 2 December 2014 Secretary's details changed for Mrs Fiona Mary Mclean-Foreman on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH03. Barcode: X3LUQBVD. Transaction: MzExMjYwMjcxOWFkaXF6a2N4.

  12. 2 December 2014 Director's details changed for Mrs Fiona Mary Mclean-Foreman on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LUQBT5. Transaction: MzExMjYwMjcxMmFkaXF6a2N4.

  13. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FZVJEW. Transaction: MzEwNzExNDUyN2FkaXF6a2N4.

  14. 21 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X343OT1V. Transaction: MzA5NjcxNzQwMmFkaXF6a2N4.

  15. 19 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ATTD1N. Transaction: MzA4MDAwNjkyMWFkaXF6a2N4.

  16. 28 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X2350FBF. Transaction: MzA3MzcwNTg1MWFkaXF6a2N4.

  17. 2 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1C3MBA3. Transaction: MzA2MDEyNjM3N2FkaXF6a2N4.

  18. 22 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X137NZB7. Transaction: MzA1Mjg4ODI0MWFkaXF6a2N4.

  19. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR5YEXJG. Transaction: MzA0NDEwMzQ1OGFkaXF6a2N4.

  20. 23 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XUHTBRWZ. Transaction: MzAzMjc2Njg5N2FkaXF6a2N4.

  21. 11 January 2011 Registered office address changed from 21 Burnbrae Edinburgh EH12 8UB on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: XFXSHQPX. Transaction: MzAzMDIwNjE1NGFkaXF6a2N4.

  22. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3HL5LVI. Transaction: MzAxOTk5Njk2MWFkaXF6a2N4.

  23. 23 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XFGK7HQQ. Transaction: MzAwOTk4NDgwNmFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Mrs Fiona Mary Mclean-Foreman on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFGK6HQP. Transaction: MzAwOTk4NDA0M2FkaXF6a2N4.

  25. 17 February 2010 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: SALCW00V. Transaction: MzAwOTYxNTY1NGFkaXF6a2N4.

  26. 5 February 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XT9D1H93. Transaction: MzAwODgwOTQyNWFkaXF6a2N4.

  27. 11 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAA282Q. Transaction: MjAyNzkwMTIwNmFkaXF6a2N4.

  28. 17 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XD6JS5QM. Transaction: MjAyMDU2ODY2MmFkaXF6a2N4.

  29. 28 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY01XKW. Transaction: MjAwMDM2MzQwNWFkaXF6a2N4.

  30. 22 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ3MTM2MmFkaXF6a2N4.

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