Letham
Forfar
Angus
DD8 2PT
Scotland
Secretary Name | Mrs Irene Low |
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Nationality | British |
Status | Current |
Appointed | 21 May 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 29a East Hemming Street Letham Angus DD8 2PT Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Telephone | 01307 818011 |
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Telephone region | Forfar |
Registered Address | Chapelshade House 78-84 Bell Street Dundee Angus DD1 1RQ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | George Low 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,664 |
Cash | £4,558 |
Current Liabilities | £28,155 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month, 1 week from now) |
11 June 1997 | Delivered on: 19 June 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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1 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
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12 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
27 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
22 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
22 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
1 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
25 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
7 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
2 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
18 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
6 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
19 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
26 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
1 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Registered office address changed from 29a East Hemming Street Letham Forfar Angus DD8 2PT on 12 March 2010 (2 pages) |
12 March 2010 | Registered office address changed from 29a East Hemming Street Letham Forfar Angus DD8 2PT on 12 March 2010 (2 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
18 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
18 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
16 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
16 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
1 August 2007 | Return made up to 21/05/07; no change of members (6 pages) |
1 August 2007 | Return made up to 21/05/07; no change of members (6 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
5 July 2006 | Return made up to 21/05/06; full list of members (6 pages) |
5 July 2006 | Return made up to 21/05/06; full list of members (6 pages) |
27 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
27 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
18 July 2005 | Return made up to 21/05/05; full list of members (6 pages) |
18 July 2005 | Return made up to 21/05/05; full list of members (6 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
6 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
6 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
15 July 2003 | Return made up to 21/05/03; full list of members (6 pages) |
15 July 2003 | Return made up to 21/05/03; full list of members (6 pages) |
26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
5 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
5 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
15 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
15 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
27 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
27 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
6 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
6 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
6 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
6 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
1 November 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
7 July 1999 | Return made up to 21/05/99; full list of members (6 pages) |
7 July 1999 | Return made up to 21/05/99; full list of members (6 pages) |
4 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
4 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
4 December 1998 | Ad 20/05/98--------- £ si 98@1 (2 pages) |
4 December 1998 | Ad 20/05/98--------- £ si 98@1 (2 pages) |
1 July 1998 | Return made up to 21/05/98; full list of members (6 pages) |
1 July 1998 | Return made up to 21/05/98; full list of members (6 pages) |
19 June 1997 | Partic of mort/charge * (6 pages) |
19 June 1997 | Partic of mort/charge * (6 pages) |
27 May 1997 | New secretary appointed (2 pages) |
27 May 1997 | New secretary appointed (2 pages) |
25 May 1997 | Secretary resigned (1 page) |
25 May 1997 | New director appointed (2 pages) |
25 May 1997 | Director resigned (1 page) |
25 May 1997 | Secretary resigned (1 page) |
25 May 1997 | New director appointed (2 pages) |
25 May 1997 | Director resigned (1 page) |
21 May 1997 | Incorporation (16 pages) |
21 May 1997 | Incorporation (16 pages) |