S. LATTER LTD.
Overview
| Company Name | S. LATTER LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC304889 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S. LATTER LTD.?
- Joinery installation (43320) / Construction
Where is S. LATTER LTD. located?
| Registered Office Address | Unit 1 Cadzow Park 82 Muir Street ML3 6BJ Hamilton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S. LATTER LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for S. LATTER LTD.?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for S. LATTER LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jul 02, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on Jan 21, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stephen Latter on Jan 21, 2022 | 2 pages | CH01 | ||||||||||
Cessation of Stephen Latter as a person with significant control on Jan 21, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 02, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 02, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 02, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 02, 2017 | 4 pages | AA | ||||||||||
Notification of Stephen Latter as a person with significant control on Jun 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 02, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 02, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of S. LATTER LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATTER, Stephen | Director | 82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom | Scotland | British | Joiner | 114070280001 | ||||
| LATTER, Andrea | Secretary | 8 Cayton Gardens G69 7LF Glasgow Lanarkshire | British | Admin Assistant | 114070170001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of S. LATTER LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Latter | Jun 01, 2017 | c/o A WILKIE (ACCOUNTANTS) LTD Church Street Uddingston G71 7PT Glasgow 6 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Latter | Jul 03, 2016 | Cayton Gardens Baillieston G69 7LF Glasgow 8 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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