Letham Cache Accounting Limited

Company Name	Letham Cache Accounting Limited
Director	James Hay Crockett
Company Status	Active
Company Number	SC237692
Category	Private Limited Company
Incorporation Date	3 October 2002(18 years, 5 months ago)
Previous Name	Cache Accounting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	James Hay Crockett
Date of Birth	September 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(5 months, 4 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	61 Valleyfield Drive Cumbernauld G68 9NW Scotland

Secretary Name	Jennifer Crockett
Nationality	British
Status	Current
Appointed	31 March 2003(5 months, 4 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	61 Valleyfield Drive Cumbernauld G68 9NW Scotland

Director Name	Jennifer Crockett
Date of Birth	October 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Valleyfield Drive Cumbernauld G68 9NW Scotland

Secretary Name	William Crockett
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	80/5 Spring Gardens Edinburgh Midlothian EH8 8HX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	cacheaccounting.co.uk
Email address	[email protected]
Telephone	01236 768483
Telephone region	Coatbridge

Location

Registered Address	5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 40 other UK companies use this postal address

Shareholders

95 at £1	James Hay Crockett 95.00% Ordinary
5 at £1	Jennifer Crockett 5.00% Ordinary

Financials

Year	2014
Net Worth	-£26,174
Cash	£4,364
Current Liabilities	£57,751

Accounts

Latest Accounts	31 October 2019 (1 year, 3 months ago)
Next Accounts Due	31 July 2021 (5 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Returns

Latest Return	18 August 2020 (6 months, 1 week ago)
Next Return Due	1 September 2021 (6 months from now)

Charges

21 May 2009	Delivered on: 28 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

24 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
28 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
21 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 June 2011	Company name changed cache accounting LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution (3 pages)
1 June 2011	Registered office address changed from 61 Valleyfield Drive Cumbernauld G69 9NW on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 61 Valleyfield Drive Cumbernauld G69 9NW on 1 June 2011 (1 page)
12 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for James Hay Crockett on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for James Hay Crockett on 1 January 2010 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 August 2009	Return made up to 18/08/09; full list of members (3 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008	Return made up to 18/08/08; full list of members (3 pages)
12 September 2007	Return made up to 18/08/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 September 2006	Return made up to 18/08/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 August 2005	Return made up to 18/08/05; full list of members (2 pages)
8 September 2004	Return made up to 03/09/04; full list of members (6 pages)
15 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 September 2003	Return made up to 18/09/03; full list of members (6 pages)
24 May 2003	Memorandum and Articles of Association (15 pages)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 April 2003	Ad 31/03/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Director resigned (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
3 October 2002	Incorporation (16 pages)

Letham Cache Accounting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland