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LOWER LETHAM LIMITED

Company number SC296628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2019 PSC07 Cessation of Mountlodge Limited as a person with significant control on 1 May 2018
10 Feb 2019 TM01 Termination of appointment of Iain Grant Alexander Clark as a director on 10 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2018 AD01 Registered office address changed from 24 Whitefriars Street Perth PH1 1PP to House of Nairne Stanley Perth PH1 4PT on 4 September 2018
11 Aug 2018 MR04 Satisfaction of charge SC2966280004 in full
11 Aug 2018 MR04 Satisfaction of charge SC2966280005 in full
10 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Regulation 94 of table a be disapplied. Conflicts of interest of directors authorised. 01/05/2018
31 Jul 2018 TM02 Termination of appointment of Graeme Alexander Coulter as a secretary on 1 May 2018
31 Jul 2018 TM01 Termination of appointment of Sean Martin O'reilly as a director on 1 May 2018
18 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
10 Feb 2018 MR04 Satisfaction of charge SC2966280003 in full
10 Feb 2018 MR04 Satisfaction of charge SC2966280002 in full
12 Dec 2017 AA Accounts for a small company made up to 31 March 2017
19 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
15 Mar 2016 AUD Auditor's resignation
04 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
31 Dec 2015 AA Accounts for a small company made up to 31 March 2015
21 Apr 2015 MR01 Registration of charge SC2966280005, created on 17 April 2015
21 Apr 2015 466(Scot) Alterations to a floating charge
14 Apr 2015 MR01 Registration of charge SC2966280004, created on 27 March 2015
08 Apr 2015 MR04 Satisfaction of charge 1 in full
03 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
27 Oct 2014 AA Accounts for a small company made up to 31 March 2014
10 Oct 2014 AP03 Appointment of Mr Graeme Alexander Coulter as a secretary on 22 September 2014