Letham Woods Limited

Company Name	Letham Woods Limited
Director	Robert Letham
Company Status	Active
Company Number	SC183167
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Previous Name	Oldstone Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
SIC 02200	Logging

Directors

Director Name	Mr Robert Letham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 March 1998(1 week, 5 days after company formation)
Appointment Duration	26 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	10 Cedar Court Cambuslang Glasgow G72 7ZB Scotland

Secretary Name	Mrs Elizabeth Letham
Nationality	British
Status	Current
Appointed	04 March 1998(1 week, 5 days after company formation)
Appointment Duration	26 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	10 Cedar Court Cambuslang Glasgow G72 7ZB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(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
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	John Letham
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(1 week, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 2004)
Role	Farmer
Correspondence Address	East Hallside Farm Cambuslang Lanarkshire G72 7XE Scotland

Location

Registered Address	100 Queen Street C/O Lindsays 100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

40k at £0.5	Executors Of Late Of John Letham & Robert Letham & Executors Of Late Of John Letham & Alan Holloway & Executors Of Late Of John Letham & Elizabeth Letham 66.67% Ordinary
20k at £0.5	Robert Letham 33.33% Ordinary

Financials

Year	2014
Net Worth	£577,766
Cash	£265,179
Current Liabilities	£19,842

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

23 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
23 September 2017	Notification of Elizabeth Letham as a person with significant control on 6 April 2016 (2 pages)
23 September 2017	Notification of Robert Letham as a person with significant control on 23 September 2017 (2 pages)
23 September 2017	Notification of Robert Letham as a person with significant control on 6 April 2016 (2 pages)
23 September 2017	Notification of Alan Holloway as a person with significant control on 6 April 2016 (2 pages)
21 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 30,000 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 March 2015	Registered office address changed from C/O Holloway Martin Llp 4Th Floor 150 West George Street Glasgow G2 2HG to Holloway Martin Llp, 150 West George Street Glasgow G2 2HG on 30 March 2015 (1 page)
26 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 30,000 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 30,000 (4 pages)
14 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
21 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
26 August 2011	Registered office address changed from C/O Fyfe Ireland Solicitors Llp 6 Blythswood Square Glasgow G2 4AD on 26 August 2011 (1 page)
21 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
9 September 2010	Statement of capital following an allotment of shares on 10 March 1998 GBP 30,000.0 (2 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
25 June 2010	Resolutions RES13 ‐ Approval of minute of agreement 18/06/2010 (10 pages)
25 June 2010	Resolutions RES13 ‐ Approval of minute of agreement 18/06/2010 (18 pages)
25 June 2010	Cancellation of shares. Statement of capital on 25 June 2010 GBP 30,000 (4 pages)
25 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2010	Solvency statement dated 15/06/10 (1 page)
16 June 2010	Statement of capital on 16 June 2010 GBP 150,000 (4 pages)
16 June 2010	Statement by directors (1 page)
16 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 June 2010	Memorandum and Articles of Association (36 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
19 March 2010	Director's details changed for Robert Letham on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Robert Letham on 1 October 2009 (2 pages)
17 March 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
4 March 2009	Return made up to 20/02/09; full list of members (4 pages)
15 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
4 March 2008	Return made up to 20/02/08; full list of members (4 pages)
17 December 2007	Registered office changed on 17/12/07 from: c/o brodies LLP solicitors 2 blythswood square glasgow G2 4AD (1 page)
18 May 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
6 March 2007	Return made up to 20/02/07; full list of members 363(287) ‐ Registered office changed on 06/03/07 (7 pages)
9 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
17 March 2006	Return made up to 20/02/06; full list of members 363(287) ‐ Registered office changed on 17/03/06 (7 pages)
14 April 2005	Full accounts made up to 31 July 2004 (9 pages)
16 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
12 March 2004	Return made up to 20/02/04; full list of members (7 pages)
28 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
17 March 2003	Return made up to 20/02/03; full list of members (7 pages)
26 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
14 February 2002	Return made up to 20/02/02; full list of members (6 pages)
11 June 2001	Full accounts made up to 31 July 2000 (8 pages)
3 March 2001	Return made up to 20/02/01; full list of members (6 pages)
3 March 2000	Return made up to 20/02/00; full list of members (6 pages)
12 January 2000	Full accounts made up to 31 July 1999 (8 pages)
5 March 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1998	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
7 April 1998	Registered office changed on 07/04/98 from: c/o stevenson associates 6 wemyss place edinburgh EH3 6DH (1 page)
2 April 1998	Registered office changed on 02/04/98 from: 6 wemyss place edinburgh EH3 6DH (1 page)
17 March 1998	Ad 10/03/98--------- Â£ si [email protected]=375000 Â£ ic 2/375002 (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
10 March 1998	Company name changed oldstone LIMITED\certificate issued on 11/03/98 (2 pages)
6 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 March 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
5 March 1998	Â£ nc 100/1499100 04/03/98 (1 page)
5 March 1998	Secretary resigned (1 page)
20 February 1998	Incorporation (16 pages)

Letham Woods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland