- Company Overview for LOWER LETHAM LIMITED (SC296628)
- Filing history for LOWER LETHAM LIMITED (SC296628)
- People for LOWER LETHAM LIMITED (SC296628)
- Charges for LOWER LETHAM LIMITED (SC296628)
- More for LOWER LETHAM LIMITED (SC296628)
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) |
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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
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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
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|
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
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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 |