Lethen Motors Ltd.

Company Name	Lethen Motors Ltd.
Company Status	Active
Company Number	SC282292
Category	Private Limited Company
Incorporation Date	30 March 2005(19 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Ian Wood
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Downies Village Portlethen Aberdeen AB12 4QX Scotland

Director Name	Mr Alexander Handsley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(13 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland

Director Name	Mr David Raithel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(13 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland

Director Name	Karin Wood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Lily Loch Road Stonehaven Kincardineshire AB39 2WB Scotland

Secretary Name	Karin Wood
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Lily Loch Road Stonehaven Kincardineshire AB39 2WB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Jamieson's Book-Keeping & Accountancy Ltd (Corporation)
Status	Resigned
Appointed	06 April 2010(5 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 2010)
Correspondence Address	39 Dee Street Aberdeen Aberdeenshire AB11 6DY Scotland

Location

Registered Address	The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland
Constituency	Angus
Ward	Brechin and Edzell
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Ian Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£237,966
Cash	£114,566
Current Liabilities	£61,148

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

19 April 2018	Delivered on: 3 May 2018 Persons entitled: Ian Wood Classification: A registered charge Particulars: Bridgend, downies road, portlethen, aberdeen, AB12 4UR. Outstanding
12 April 2018	Delivered on: 19 April 2018 Persons entitled: Ian Wood Classification: A registered charge Outstanding

Filing History

17 August 2017	Director's details changed for Mr Ian Wood on 17 August 2017 (2 pages)
9 September 2016	Micro company accounts made up to 31 May 2016 (10 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 50 (3 pages)
18 December 2015	Registered office address changed from 20 Cross Keys Close Brechin Angus DD9 6ER to The Old City Club 6 Southesk Street Brechin Angus DD9 6DY on 18 December 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 50 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 50 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Termination of appointment of Jamieson's Book-Keeping & Accountancy Limited as a secretary (1 page)
24 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 July 2011	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY Scotland on 26 July 2011 (1 page)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 May 2010	Director's details changed for Ian Wood on 6 April 2010 (2 pages)
12 May 2010	Registered office address changed from 51 Lily Loch Road Stonehaven Kincardineshire AB39 2WA Scotland on 12 May 2010 (1 page)
12 May 2010	Director's details changed for Ian Wood on 6 April 2010 (2 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Karin Wood on 30 March 2010 (2 pages)
10 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Registered office address changed from 39 Dee Street Aberdeen Aberdeenshire AB11 6DY Scotland on 10 May 2010 (1 page)
10 May 2010	Director's details changed for Ian Wood on 30 March 2010 (2 pages)
28 April 2010	Purchase of own shares. (3 pages)
23 April 2010	Termination of appointment of Karin Wood as a director (1 page)
23 April 2010	Termination of appointment of Karin Wood as a secretary (1 page)
23 April 2010	Registered office address changed from 51 Lily Loch Road Stonehaven AB39 2WA on 23 April 2010 (1 page)
23 April 2010	Appointment of Jamieson's Book-Keeping & Accountancy Limited as a secretary (2 pages)
16 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 April 2010	Cancellation of shares. Statement of capital on 16 April 2010 GBP 50 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 December 2009	Annual return made up to 30 March 2009 with a full list of shareholders (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 June 2008	Return made up to 30/03/08; full list of members (4 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 April 2007	Return made up to 30/03/07; full list of members (2 pages)
11 April 2006	Return made up to 30/03/06; full list of members (2 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
12 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Ad 30/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 2005	New director appointed (2 pages)
3 April 2005	Director resigned (1 page)
3 April 2005	Secretary resigned (1 page)
30 March 2005	Incorporation (16 pages)

Lethen Motors Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland