LETHAM ASSETS LIMITED
Overview
| Company Name | LETHAM ASSETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC278884 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LETHAM ASSETS LIMITED?
- (9999) /
Where is LETHAM ASSETS LIMITED located?
| Registered Office Address | 24 Whitefriars Street Perth PH1 1PP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LETHAM ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIRTEK SCOTLAND LTD. | Mar 04, 2005 | Mar 04, 2005 |
| CALDERCOVE LIMITED | Jan 25, 2005 | Jan 25, 2005 |
What are the latest accounts for LETHAM ASSETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for LETHAM ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Iain Grant Alexander Clark as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed pirtek scotland LTD.\certificate issued on 06/07/10 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed caldercove LIMITED\certificate issued on 04/03/05 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of LETHAM ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Mae Ramsay | Secretary | House Of Nairne Stanley PH1 4PT Perth Perthshire | British | 103532760001 | ||||||
| CLARK, Iain Grant Alexander | Director | 24 Whitefriars Street Perth PH1 1PP | Scotland | British | 157287400001 | |||||
| CLARK, John | Director | House Of Nairne, Tullybelton Stanley PH1 4PT Perth Perthshire | Scotland | British | 871870002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0