| Company Name | Leathan Accountants And Advisors Limited |
|---|---|
| Director | Alastair Andrew Bews |
| Company Status | Active |
| Company Number | SC175526 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1997(26 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Alastair Andrew Bews |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1997(same day as company formation) |
| Role | Company Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 33 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
| Secretary Name | Mrs Fiona Ann Bews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
| Secretary Name | Janetta Henry Bews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(8 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 2009) |
| Role | Secretary |
| Correspondence Address | 23 Beechwood Walk Aberdeen Aberdeenshire AB16 5AG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01224 782468 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 33 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alastair Andrew Bews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,247 |
| Cash | £13,309 |
| Current Liabilities | £22,305 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 17 May 2022 | Cessation of Caroline Christine Scott Bews as a person with significant control on 1 June 2021 (1 page) |
| 17 May 2022 | Confirmation statement made on 16 May 2022 with updates (4 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 31 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 29 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 18 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 18 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 11 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 20 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 16 May 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 16 May 2013 with a full list of shareholders
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Director's details changed for Mr Alastair Andrew Bews on 16 May 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mr Alastair Andrew Bews on 16 May 2011 (2 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (9 pages) |
| 22 September 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (9 pages) |
| 10 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2010 | Annual return made up to 16 May 2009 (4 pages) |
| 25 February 2010 | Annual return made up to 16 May 2009 (4 pages) |
| 24 February 2010 | Previous accounting period extended from 31 May 2009 to 31 August 2009 (3 pages) |
| 24 February 2010 | Termination of appointment of Janetta Bews as a secretary (2 pages) |
| 24 February 2010 | Termination of appointment of Janetta Bews as a secretary (2 pages) |
| 24 February 2010 | Previous accounting period extended from 31 May 2009 to 31 August 2009 (3 pages) |
| 22 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Return made up to 16/05/08; no change of members (4 pages) |
| 8 April 2009 | Return made up to 16/05/08; no change of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 13 December 2007 | Return made up to 16/05/07; full list of members (6 pages) |
| 13 December 2007 | Return made up to 16/05/07; full list of members (6 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | New secretary appointed (1 page) |
| 18 July 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | New secretary appointed (1 page) |
| 18 July 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 16 August 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 5 July 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 23 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 20 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 25 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 31 March 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 31 March 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 15 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 30 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 30 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 9 July 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 16 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 16 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 17 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Secretary resigned (1 page) |
| 16 May 1997 | Incorporation (14 pages) |
| 16 May 1997 | Incorporation (14 pages) |