OpenCompanies

Lets Book Limited

Company number
SC199219
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 1999
Nature of business
Other reservation service activities n.e.c.

Registered office

62 Hay Street
Perth
PH1 5HS

Previous names

  • Scot-Golf Holidays Limited (until 22 Oct 2008)

Officers

NameRoleAppointedResigned
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 25 Aug 1999 25 Aug 1999
SKRETTEBERG, Olav Secretary 25 Aug 1999 18 Dec 2006
ROY, John Gordon Director 25 Aug 1999 21 Dec 2006
STIELL, John Fraser Director 25 Aug 1999 21 Dec 2006
FLACK, Andrew John Director 29 Mar 2007 26 Aug 2008
COLES, Roy Walter Mcintosh Secretary 18 Dec 2006 28 Feb 2010
BEATON, George Stewart Director 29 Mar 2007 21 Apr 2011
FLACK, Andrew John Director 21 Apr 2011 17 Dec 2018
EDWARDS, John Scott Secretary 16 Jan 2019
EDWARDS, John Scott Director 26 Aug 2008
SKRETTEBERG, Olav Director 25 Aug 1999

Control

NameNature of controlNotifiedCeased
Mr John Scott Edwards Ownership Of Shares 25 To 50 Percent 25 Aug 2016
Mr Olav Skretteberg Ownership Of Shares 25 To 50 Percent 25 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £450 - 2
31 Mar 2025 £4,881 - 2
31 Mar 2024 £4,881 - 2
31 Mar 2023 £4,881 - 2
31 Mar 2022 £4,881 - 2
31 Mar 2021 £4,881 - 2
31 Mar 2020 £4,881 - 2
31 Mar 2019 £4,882 - -
31 Mar 2018 £93,340 - -
31 Mar 2017 -£93,340 - -
31 Mar 2016 -£98,077 - -
31 Mar 2015 -£97,977 - -
31 Mar 2014 -£97,877 - -
31 Mar 2013 -£100,435 £312 -
31 Mar 2012 -£97,691 £12,078 -
31 Mar 2011 -£100,411 £195 -
31 Mar 2010 -£92,074 £19,062 -
31 Mar 2009 -£70,075 £484 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Data