Letham
DD8 2PG
Scotland
Director Name | Krysia Sosna |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 2002(same day as company formation) |
Role | Retailer |
Country of Residence | Scotland |
Correspondence Address | 12 Braehead Road Letham DD8 2PG Scotland |
Secretary Name | Laura Lawson |
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Nationality | British |
Status | Current |
Appointed | 27 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Braehead Road Letham DD8 2PG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01307 468738 |
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Telephone region | Forfar |
Registered Address | 59 Castle Street Forfar Angus DD8 3AG Scotland |
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Constituency | Angus |
Ward | Forfar and District |
50 at £1 | Krysla Sosna 50.00% Ordinary |
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50 at £1 | Laura Lawson 50.00% Ordinary |
Year | 2014 |
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Turnover | £17,939 |
Net Worth | £1,340 |
Current Liabilities | £3,596 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
14 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
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28 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
27 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
28 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
23 May 2019 | Statement of capital following an allotment of shares on 1 September 2017
|
3 September 2018 | Confirmation statement made on 27 August 2018 with updates (5 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
7 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
30 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
26 May 2016 | Registered office address changed from The Coach House Finavon Angus DD8 3PX to 59 Castle Street Forfar Angus DD8 3AG on 26 May 2016 (1 page) |
26 May 2016 | Registered office address changed from The Coach House Finavon Angus DD8 3PX to 59 Castle Street Forfar Angus DD8 3AG on 26 May 2016 (1 page) |
27 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
23 July 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
23 July 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
16 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
21 May 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
21 May 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
5 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
5 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
10 May 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
10 May 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
15 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
30 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
4 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
20 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
12 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
12 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
12 September 2010 | Director's details changed for Krysia Sosna on 27 August 2010 (2 pages) |
12 September 2010 | Director's details changed for Laura Lawson on 27 August 2010 (2 pages) |
12 September 2010 | Director's details changed for Laura Lawson on 27 August 2010 (2 pages) |
12 September 2010 | Director's details changed for Krysia Sosna on 27 August 2010 (2 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
13 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
23 October 2008 | Return made up to 27/08/08; full list of members (4 pages) |
23 October 2008 | Return made up to 27/08/08; full list of members (4 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
24 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
24 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
20 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
20 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
21 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
21 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
14 December 2004 | Registered office changed on 14/12/04 from: 64 west high street forfar DD8 1BJ (1 page) |
14 December 2004 | Registered office changed on 14/12/04 from: 64 west high street forfar DD8 1BJ (1 page) |
7 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
7 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
17 January 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
17 January 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
30 August 2003 | Return made up to 27/08/03; full list of members
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30 August 2003 | Return made up to 27/08/03; full list of members
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3 September 2002 | Ad 27/08/02-27/08/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
3 September 2002 | Ad 27/08/02-27/08/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
27 August 2002 | Incorporation (16 pages) |
27 August 2002 | Incorporation (16 pages) |
27 August 2002 | Secretary resigned (1 page) |
27 August 2002 | Secretary resigned (1 page) |