| Company Name | Letham.com Limited |
|---|---|
| Directors | Graham Alexander Letham and Paula Helen Letham |
| Company Status | Active |
| Company Number | SC283847 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2005(19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Graham Alexander Letham |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cowal Place Dunfermline Fife KY11 8GP Scotland |
| Director Name | Mrs Paula Helen Letham |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(1 year, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Cowal Place Dunfermline Fife KY11 8GP Scotland |
| Secretary Name | Mrs Paula Letham |
|---|---|
| Status | Current |
| Appointed | 07 September 2022(17 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Correspondence Address | 19 Cowal Place Dunfermline KY11 8GP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Grants Scotland Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland |
Contact
| Website | letham.com |
|---|
Location
| Registered Address | 120 C/O Grants, 5th Floor West Regent Street Glasgow G2 2QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Alexander Letham 50.00% Ordinary |
|---|---|
| 1 at £1 | Paula Helen Letham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,162 |
| Cash | £49,488 |
| Current Liabilities | £31,567 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks from now) |
Filing History
| 5 September 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
|---|---|
| 27 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 3 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 17 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 1 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 3 September 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 14 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Secretary's details changed for Grants Scotland Limited on 25 January 2013 (2 pages) |
| 20 February 2013 | Registered office address changed from C/O Grants Scotland Limited 6Th Floor Centrum House 38 Queen Street Glasgow G1 3DX on 20 February 2013 (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 16 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 18 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 20 May 2010 | Director's details changed for Graham Alexander Letham on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mrs Paula Helen Letham on 1 January 2010 (2 pages) |
| 20 May 2010 | Secretary's details changed for Grants Scotland Limited on 1 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Secretary's details changed for Grants Scotland Limited on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mrs Paula Helen Letham on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Graham Alexander Letham on 1 January 2010 (2 pages) |
| 17 August 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 30 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 7 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 82 mitchell street glasgow G1 3NA (1 page) |
| 25 February 2008 | Secretary's change of particulars / houston rooney holdings LIMITED / 22/02/2008 (1 page) |
| 29 December 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 14 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 7 November 2006 | New director appointed (3 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 26 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 6 May 2005 | New director appointed (2 pages) |
| 5 May 2005 | New secretary appointed (2 pages) |
| 5 May 2005 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Incorporation (16 pages) |