| Company Name | Lettermay Limited |
|---|---|
| Directors | Ewan Hardy and Laura Hardy |
| Company Status | Active |
| Company Number | SC361085 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Ewan Hardy |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Cost & Purchase Management Con |
| Country of Residence | Scotland |
| Correspondence Address | 28 Belhaven Road Dunbar EH42 1DE Scotland |
| Director Name | Mrs Laura Hardy |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Analyst |
| Country of Residence | Scotland |
| Correspondence Address | 28 Belhaven Road Dunbar EH42 1DE Scotland |
| Secretary Name | Hardy |
|---|---|
| Status | Current |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lettermay House Lochgoilhead Cairndow Argyll PA24 8AE Scotland |
Contact
| Website | www.lettermay.co.uk |
|---|
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ewan Hardy 50.00% Ordinary |
|---|---|
| 1 at £1 | Laura Hardy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,803 |
| Cash | £56,737 |
| Current Liabilities | £66,557 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 23 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 15 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 9 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 25 June 2021 | Change of details for Mrs Laura Joan Hardy as a person with significant control on 1 June 2021 (2 pages) |
| 24 June 2021 | Change of details for Mrs Laura Joan Hardy as a person with significant control on 1 June 2021 (2 pages) |
| 24 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 24 June 2021 | Director's details changed for Mr Ewan Hardy on 1 June 2021 (2 pages) |
| 24 June 2021 | Change of details for Mr Ewan Alexander Hardy as a person with significant control on 1 June 2021 (2 pages) |
| 24 June 2021 | Director's details changed for Mrs Laura Hardy on 1 June 2021 (2 pages) |
| 19 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 16 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 18 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 10 January 2019 | Registered office address changed from 67 Accord Avenue Paisley PA2 7DN Scotland to 272 Bath Street Glasgow G2 4JR on 10 January 2019 (1 page) |
| 9 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 18 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 15 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 March 2017 | Registered office address changed from Lettermay House Lochgoilhead PA24 8AE to 67 Accord Avenue Paisley PA2 7DN on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from Lettermay House Lochgoilhead PA24 8AE to 67 Accord Avenue Paisley PA2 7DN on 15 March 2017 (1 page) |
| 16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 22 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 22 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Director's details changed for Mrs Laura Hardy on 1 July 2011 (2 pages) |
| 21 July 2011 | Director's details changed for Mrs Laura Hardy on 1 July 2011 (2 pages) |
| 21 July 2011 | Director's details changed for Mrs Laura Hardy on 1 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 June 2010 | Secretary's details changed for Mrs Laura Hardy on 11 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Secretary's details changed for Mrs Laura Hardy on 11 June 2010 (2 pages) |
| 19 June 2010 | Director's details changed for Mrs Laura Hardy on 11 June 2010 (2 pages) |
| 19 June 2010 | Director's details changed for Mr Ewan Hardy on 11 June 2010 (2 pages) |
| 19 June 2010 | Director's details changed for Mrs Laura Hardy on 11 June 2010 (2 pages) |
| 19 June 2010 | Director's details changed for Mr Ewan Hardy on 11 June 2010 (2 pages) |
| 2 July 2009 | Director and secretary's change of particulars / laura hardy / 26/06/2009 (1 page) |
| 2 July 2009 | Director and secretary's change of particulars / laura hardy / 26/06/2009 (1 page) |
| 11 June 2009 | Incorporation (14 pages) |
| 11 June 2009 | Incorporation (14 pages) |