| Company Name | Letham Investments Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC516526 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2015(8 years, 7 months ago) |
| Previous Names | AWJL Enterprises Limited and Social Elixir Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Andrew William John Letham |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Morningside Road Edinburgh EH10 4AY Scotland |
| Director Name | Mrs Caron Ann Letham |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Merchiston Gardens Edinburgh EH10 5DD Scotland |
| Director Name | Mr George John Letham |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Love Lane Newcastle Upon Tyne NE1 3DW |
Location
| Registered Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 17 January 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 11 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
| 17 January 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 17 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 16 November 2021 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 8 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 5 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 3 February 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 11 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 9 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 25 January 2019 | Notification of a person with significant control statement (2 pages) |
| 12 December 2018 | Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018 (1 page) |
| 19 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 19 October 2018 | Statement of capital following an allotment of shares on 1 September 2018
|
| 6 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 23 April 2018 | Cessation of Caron Letham as a person with significant control on 5 October 2017 (1 page) |
| 23 April 2018 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 23 April 2018 | Cessation of Andrew William John Letham as a person with significant control on 5 October 2017 (1 page) |
| 11 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 11 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 27 November 2017 | Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 27 November 2017 (1 page) |
| 3 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 3 October 2017 | Cessation of George John Letham as a person with significant control on 3 October 2017 (1 page) |
| 3 October 2017 | Cessation of George John Letham as a person with significant control on 21 September 2017 (1 page) |
| 3 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 3 October 2017 | Cessation of George John Letham as a person with significant control on 21 September 2017 (1 page) |
| 22 September 2017 | Resolutions
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| 22 September 2017 | Resolutions
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| 21 September 2017 | Statement of capital following an allotment of shares on 21 September 2017
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| 21 September 2017 | Statement of capital following an allotment of shares on 21 September 2017
|
| 5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 21 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 27 April 2016 | Resolutions
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| 27 April 2016 | Resolutions
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| 26 April 2016 | Director's details changed for Andrew William John Letham on 25 April 2016 (2 pages) |
| 26 April 2016 | Appointment of Mr George John Letham as a director on 25 September 2015 (2 pages) |
| 26 April 2016 | Director's details changed for Andrew William John Letham on 25 April 2016 (2 pages) |
| 26 April 2016 | Appointment of Mrs Caron Ann Letham as a director on 25 September 2015 (2 pages) |
| 26 April 2016 | Appointment of Mr George John Letham as a director on 25 September 2015 (2 pages) |
| 26 April 2016 | Appointment of Mrs Caron Ann Letham as a director on 25 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Andrew William James Letham on 25 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Andrew William James Letham on 25 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 25 September 2015 | Incorporation Statement of capital on 2015-09-25
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| 25 September 2015 | Incorporation Statement of capital on 2015-09-25
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