| Company Name | Lethnot Limited |
|---|---|
| Director | Scott Ronald Fraser |
| Company Status | Active |
| Company Number | SC313778 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2006(17 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Scott Ronald Fraser |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | Dunvorst Cottage Drumsturdy Road, Kingennie Broughty Ferry Dundee DD5 3RE Scotland |
| Secretary Name | Mrs Karen Susan Fraser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dunvorst Cottage Drumsturdy Road, Kingennie Broughty Ferry Dundee DD5 3RE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Eq Chartered Accountants 14 City Quay Dundee DD1 3JA Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 99 at £1 | Scott Ronald Fraser 99.00% Ordinary |
|---|---|
| 1 at £1 | Karen Susan Fraser 1.00% Ordinary |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £373,082 |
| Cash | £102 |
| Current Liabilities | £17,777 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Filing History
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
|---|---|
| 6 September 2017 | Change of details for Mr Scott Ronald Fraser as a person with significant control on 31 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Secretary's details changed for Mrs Karen Susan Fraser on 1 December 2013 (1 page) |
| 23 December 2013 | Director's details changed for Scott Ronald Fraser on 1 December 2013 (2 pages) |
| 23 December 2013 | Secretary's details changed for Mrs Karen Susan Fraser on 1 December 2013 (1 page) |
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Director's details changed for Scott Ronald Fraser on 1 December 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Scott Ronald Fraser on 2 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Scott Ronald Fraser on 2 October 2009 (2 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 9 October 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
| 11 June 2007 | Secretary's particulars changed (1 page) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | Incorporation (17 pages) |