Larkhall
Lanarkshire
ML9 2AG
Scotland
Secretary Name | Mr Iain Scott Fairbairn |
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Status | Current |
Appointed | 30 September 2012(9 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Correspondence Address | 17 Wellgate Street Larkhall Lanarkshire ML9 2AG Scotland |
Director Name | Mr Iain Scott Fairbairn |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Wellgate Street Larkhall Lanarkshire ML9 2AG Scotland |
Secretary Name | Elizabeth Fairbairn |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Role | Housewife |
Correspondence Address | 17 Wellgate Street Larkhall Lanarkshire ML9 2AG Scotland |
Director Name | Mr Andrew Nee |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 2009) |
Role | Property Manager |
Correspondence Address | 15 Barefield Street Larkhall Lanarkshire ML9 2BY Scotland |
Director Name | Mrs Elizabeth Fairbairn |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Wellgate Street Larkhall Lanarkshire ML9 2AG Scotland |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | letlink.org.uk |
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Email address | [email protected] |
Telephone | 01981 106811 |
Telephone region | Wormbridge |
Registered Address | 17 Wellgate Street Larkhall Lanarkshire ML9 2AG Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Larkhall |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Iain Scott Fairbairn 100.00% Ordinary |
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Year | 2014 |
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Turnover | £139,802 |
Gross Profit | £128,450 |
Net Worth | -£9,234 |
Cash | £1,864 |
Current Liabilities | £22,480 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 3 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
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31 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
5 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
13 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
22 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
14 May 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
24 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
9 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
25 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
8 May 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
23 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
1 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
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30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
1 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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26 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
26 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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19 February 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
19 February 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
16 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
7 January 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
7 January 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
12 October 2012 | Appointment of Mr Iain Scott Fairbairn as a secretary (1 page) |
12 October 2012 | Termination of appointment of Elizabeth Fairbairn as a secretary (1 page) |
12 October 2012 | Appointment of Mr Iain Scott Fairbairn as a director (2 pages) |
12 October 2012 | Termination of appointment of Elizabeth Fairbairn as a director (1 page) |
12 October 2012 | Appointment of Mr Iain Scott Fairbairn as a director (2 pages) |
12 October 2012 | Termination of appointment of Elizabeth Fairbairn as a director (1 page) |
12 October 2012 | Termination of appointment of Elizabeth Fairbairn as a secretary (1 page) |
12 October 2012 | Appointment of Mr Iain Scott Fairbairn as a secretary (1 page) |
23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
6 February 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
23 May 2011 | Termination of appointment of Iain Fairbairn as a director (1 page) |
23 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Termination of appointment of Iain Fairbairn as a director (1 page) |
23 May 2011 | Appointment of Mrs Elizabeth Fairbairn as a director (2 pages) |
23 May 2011 | Appointment of Mrs Elizabeth Fairbairn as a director (2 pages) |
23 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
16 September 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
16 September 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
9 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Director's details changed for Iain Scott Fairbairn on 2 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Iain Scott Fairbairn on 2 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Iain Scott Fairbairn on 2 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
23 December 2009 | Termination of appointment of Andrew Nee as a director (2 pages) |
23 December 2009 | Termination of appointment of Andrew Nee as a director (2 pages) |
4 September 2009 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
4 September 2009 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
14 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
19 December 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
19 December 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
8 April 2008 | Director appointed mr andrew nee (1 page) |
8 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
8 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
8 April 2008 | Director appointed mr andrew nee (1 page) |
3 October 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
3 October 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
11 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
11 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
13 December 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
13 December 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
25 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
25 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
28 December 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
28 December 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
24 August 2005 | Return made up to 03/04/05; full list of members
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24 August 2005 | Return made up to 03/04/05; full list of members
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4 January 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
4 January 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
26 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
26 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
11 April 2003 | Secretary resigned (1 page) |
11 April 2003 | Director resigned (1 page) |
11 April 2003 | Secretary resigned (1 page) |
11 April 2003 | Director resigned (1 page) |
11 April 2003 | New director appointed (2 pages) |
11 April 2003 | New director appointed (2 pages) |
11 April 2003 | New secretary appointed (2 pages) |
11 April 2003 | New secretary appointed (2 pages) |
3 April 2003 | Incorporation (14 pages) |
3 April 2003 | Incorporation (14 pages) |