Active
Company Information for LOWER LETHAM LIMITED
HOUSE OF NAIRNE, STANLEY, PERTH, PH1 4PT,
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Company Registration Number
SC296628
Private Limited Company
Active |
Company Name | ||
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LOWER LETHAM LIMITED | ||
Legal Registered Office | ||
HOUSE OF NAIRNE STANLEY PERTH PH1 4PT Other companies in PH1 | ||
Previous Names | ||
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Company Number | SC296628 | |
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Company ID Number | SC296628 | |
Date formed | 2006-02-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB989282061 |
Last Datalog update: | 2024-04-07 00:36:00 |
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Officer | Role | Date Appointed |
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GRAEME ALEXANDER COULTER |
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IAIN GRANT ALEXANDER CLARK |
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JOHN CLARK |
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SEAN MARTIN O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DONNACHIE |
Director | ||
EDWARD CARLIN |
Company Secretary | ||
SEAN MARTIN O'REILLY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNTLODGE PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
SHIELDBRAE LIMITED | Director | 2013-08-31 | CURRENT | 1996-10-14 | Active | |
J & I CLARK FOODS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2015-04-10 | |
FORTH METRICS LIMITED | Director | 2011-05-09 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
ARGYLL ENERGY LIMITED | Director | 2011-01-10 | CURRENT | 2009-01-15 | Dissolved 2017-08-01 | |
NAIRNE PROPERTIES LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
J & I CLARK FOODS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2015-04-10 | |
J & I CLARK RENEWABLES LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2016-03-01 | |
ARGYLL ENERGY LIMITED | Director | 2009-03-05 | CURRENT | 2009-01-15 | Dissolved 2017-08-01 | |
BUSINESSINSURE LIMITED | Director | 2006-02-28 | CURRENT | 2001-11-29 | Dissolved 2018-04-10 | |
ROWANRIDGE LIMITED | Director | 2000-03-01 | CURRENT | 1999-03-23 | Active | |
SHIELDBRAE LIMITED | Director | 1997-10-11 | CURRENT | 1996-10-14 | Active | |
POLEDEAL LIMITED | Director | 1989-06-09 | CURRENT | 1987-11-25 | Active - Proposal to Strike off | |
THE BLACK WATCH REGIMENTAL TRUST LIMITED | Director | 2014-11-14 | CURRENT | 2011-11-09 | Active | |
MOUNTLODGE PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
TILLYOCHIE CONSULTING LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2013-12-06 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS SUSAN JANE CLARK | ||
CESSATION OF IAIN GRANT ALEXANDER CLARK AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MAE RAMSAY CLARK | |
AP01 | DIRECTOR APPOINTED MRS MAE RAMSAY CLARK | |
PSC07 | CESSATION OF MOUNTLODGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MOUNTLODGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GRANT ALEXANDER CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GRANT ALEXANDER CLARK | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 24 Whitefriars Street Perth PH1 1PP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2966280004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2966280005 | |
RES13 | Resolutions passed:
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TM02 | Termination of appointment of Graeme Alexander Coulter on 2018-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN O'REILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2966280002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2966280003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2966280005 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2966280004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr Graeme Alexander Coulter as company secretary on 2014-09-22 | |
AP01 | DIRECTOR APPOINTED MR IAIN GRANT ALEXANDER CLARK | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2966280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2966280002 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLARK / 17/02/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR SEAN MARTIN O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONNACHIE | |
AR01 | 06/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD CARLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'REILLY | |
AR01 | 06/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR SEAN MARTIN O'REILLY | |
AR01 | 06/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JAMES DONNACHIE | |
AR01 | 06/02/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GAUNTLET (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 17/12/09 | |
RES15 | CHANGE OF NAME 08/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOWER LETHAM LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as LOWER LETHAM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |