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LETS PORTAL LIMITED

Company number SC321819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 74.96
15 Mar 2016 AD01 Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN to 6C Canaan Lane Edinburgh EH10 4SY on 15 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 74.96
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AD01 Registered office address changed from Unit 50 Stirling Business Centre Wellgreen Place Stirling Stirlingshire FK8 2DZ to 134 Comiston Road Edinburgh EH10 5QN on 18 July 2014
18 Jul 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 74.96
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Dec 2013 SH06 Cancellation of shares. Statement of capital on 31 December 2013
  • GBP 74.96
31 Dec 2013 SH03 Purchase of own shares.
04 Jul 2013 SH02 Sub-division of shares on 28 May 2013
17 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from Q Court, 3 Quality Street Edinburgh Midlothian EH4 5BP on 14 March 2013
17 Jan 2013 TM01 Termination of appointment of Robert Shephard as a director
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Gavin Mitchell on 1 April 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Robert James Shephard on 20 April 2010
30 Apr 2010 CH01 Director's details changed for Mark Edward Quinn on 20 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 20/04/09; full list of members