LETHAM DISPENSARY LTD
Overview
| Company Name | LETHAM DISPENSARY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC365052 |
| 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 LETHAM DISPENSARY LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LETHAM DISPENSARY LTD located?
| Registered Office Address | 26b Blairs Road Letham DD8 2PE Forfar Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LETHAM DISPENSARY LTD?
| Company Name | From | Until |
|---|---|---|
| N2A2 LTD | Dec 23, 2013 | Dec 23, 2013 |
| MEDINA MEDICALS LIMITED | Sep 03, 2009 | Sep 03, 2009 |
What are the latest accounts for LETHAM DISPENSARY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LETHAM DISPENSARY LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for LETHAM DISPENSARY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC3650520003 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Previous accounting period shortened from Aug 31, 2017 to Jan 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2017 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Jan 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Allan Gordon as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of LETHAM DISPENSARY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Allan | Secretary | Blairs Road Letham DD8 2PE Forfar 26b Angus | 214723910001 | |||||||
| GORDON, Allan Stewart | Director | Wellmeadow PH10 6AT Blairgowrie 21-24 Scotland | Scotland | British | Chartered Accountant | 123710440001 | ||||
| GORDON, Allan | Director | Blairs Road Letham DD8 2PE Forfar 26b Angus | Scotland | British | Entrepreneur | 214724440001 | ||||
| AL-ALAWI, Aliya Wendy | Director | Main Road Westmuir DD8 5LP Kirriemuir East Carraig Angus Scotland | Scotland | British | Director | 112241500003 | ||||
| AL-ALAWI, Nouras Nouraldin | Director | East Carraig Main Road DD8 5LP Westmuir Angus | Scotland | British | Director | 112241490002 | ||||
| JAMIL, Mohammed Khalil | Director | Blairs Road Letham DD8 2PE Forfar 26b Angus | Scotland | British | Director | 148421820001 | ||||
| KHALIL, Jamil | Director | Parkholm Quadrant G53 7ZH Glasgow 14 | British | Director | 140579840001 | |||||
| MCMILLAN, Michael | Director | Marine Parade Walk DD1 3AU Dundee 44 United Kingdom | Scotland | British | Director | 190557140002 |
Who are the persons with significant control of LETHAM DISPENSARY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walter Davidson And Sons Ltd | Sep 01, 2016 | Wellmeadow PH10 6AT Blairgowrie 21 Wellmeadow Scotland | No | ||||||||||
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Natures of Control
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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