Lets Book Limited

Proposed for strike-offSC199219 Private limited company
Incorporated
25 August 1999 (27 years)
Previously known as
Scot-Golf Holidays Limited (until 22 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Other reservation service activities n.e.c. (79909)
Owned by
Olav Skretteberg
John Scott Edwards
Accounts type
Micro entity
Region
Scotland
Address
62 Hay Street
Perth
PH1 5HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 September 2026
Last conf. stmt
25 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Edwards, John Scott
Secretary · Appointed 16 January 2019
Director · Appointed 26 August 2008
British
Born September 1967 (59)
Skretteberg, Olav
Director · Appointed 25 August 1999
Norwegian
Born March 1957 (69)
Officer history (8 former)
16 January 2019
Appointed Edwards, John Scott as Secretary
17 December 2018
Resigned Flack, Andrew John as Director
21 April 2011
Resigned Beaton, George Stewart as Director
21 April 2011
Appointed Flack, Andrew John as Director
28 February 2010
Resigned Coles, Roy Walter Mcintosh as Secretary
26 August 2008
Resigned Flack, Andrew John as Director
26 August 2008
Appointed Edwards, John Scott as Director
29 March 2007
Appointed Flack, Andrew John as Director
29 March 2007
Appointed Beaton, George Stewart as Director
21 December 2006
Resigned Stiell, John Fraser as Director
21 December 2006
Resigned Roy, John Gordon as Director
18 December 2006
Resigned Skretteberg, Olav as Secretary
18 December 2006
Appointed Coles, Roy Walter Mcintosh as Secretary
25 August 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
25 August 1999
Appointed Skretteberg, Olav as Secretary
25 August 1999
Appointed Roy, John Gordon as Director
25 August 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
25 August 1999
Appointed Stiell, John Fraser as Director
25 August 1999
Appointed Skretteberg, Olav as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Olav Skretteberg
Individual · Notified 25 August 2016
Owns 25–50% of shares
Norwegian
Born March 1957 (69)
Individual · Notified 25 August 2016
Owns 25–50% of shares
British
Born September 1967 (59)

Financials

Net Assets
(£4,881)
Employees
2

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2020 2021 2022 2023 2024 (£4,881) (£4,881) (£4,881) (£4,881) (£4,881)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£3,000£3,000£3,000£3,000£3,000
Creditors (> 1 year)£1,881£1,881£1,881£1,881£1,881
Net Current Assets(£3,000)(£3,000)(£3,000)(£3,000)(£3,000)
Net Assets(£4,881)(£4,881)(£4,881)(£4,881)(£4,881)
Shareholder Funds(£4,881)(£4,881)(£4,881)(£4,881)(£4,881)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
15 September 2026Application to strike the company off the register
7 September 2026Micro company accounts31 March 2026
4 December 2025Micro company accounts31 March 2025
25 August 2025Confirmation statement with no updates25 August 2025
Show all recent filings

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