LETHAM DEVELOPMENT LTD.

Overview

Company Name	LETHAM DEVELOPMENT LTD.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC411036
Jurisdiction	Scotland
Date of Creation	Nov 10, 2011

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 DEVELOPMENT LTD.?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is LETHAM DEVELOPMENT LTD. located?

Registered Office Address	Sport Pavilion Seven Acres Newhouse Road PH1 2JB Perth
Undeliverable Registered Office Address	No

What are the latest accounts for LETHAM DEVELOPMENT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LETHAM DEVELOPMENT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for LETHAM DEVELOPMENT LTD.?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Dec 15, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Termination of appointment of Euan James Mcleod as a secretary on Jan 26, 2023	1 pages	TM02

Jan 04, 2023	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Dec 29, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Dec 14, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Aug 15, 2021	Termination of appointment of Richard David Stewart Neil as a director on Aug 15, 2021	1 pages	TM01

Apr 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 08, 2021	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 30, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Sep 22, 2020	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Dec 27, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Oct 15, 2019	Termination of appointment of John David Kidd as a director on Oct 15, 2019	1 pages	TM01

Oct 15, 2019	Director's details changed for John David Kidd on Oct 02, 2019	2 pages	CH01

Feb 14, 2019	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Nov 21, 2018	Appointment of Mr Wilson Kerr as a director on Nov 10, 2018	2 pages	AP01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Dec 14, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Dec 14, 2017	Appointment of Mr Richard David Stewart Neil as a director on Dec 14, 2017	2 pages	AP01

Mar 26, 2017	Termination of appointment of Derek James Petterson as a director on Jan 18, 2017	1 pages	TM01

View All Filings

Who are the officers of LETHAM DEVELOPMENT LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KERR, Wilson

Nov 10, 2018

Director

Seven Acres

Newhouse Road

PH1 2JB Perth

Sport Pavilion

Scotland

Scottish

1972-10

Director

252721480001

KIDD, John David

Mar 22, 2016

Director

North Methven Street

PH1 5PN Perth

23/2

United Kingdom

British

1983-7

Director

196710420001

SCOBBIE, Keith Michael

Aug 01, 2014

Director

Viewlands Road

PH1 1BL Perth

United Kingdom

Scotland

British

1967-4

Director

131044080002

MCLEOD, Euan James

Apr 04, 2014

Jan 26, 2023

Secretary

West Park Road

KY15 5DJ Cupar

United Kingdom

187025590001

MCLEOD, Euan James

Nov 10, 2011

Mar 19, 2012

Secretary

Millbank

KY15 5DP Cupar

Fife

Scotland

British

164869540001

MELLOY, Paul

Mar 19, 2012

Apr 04, 2014

Secretary

Hermitage Drive

PH1 2JT Perth

United Kingdom

169611910001

BRIAN REID LTD.

Nov 10, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

164469620001

BARKER, Richard John

Jan 01, 2013

Apr 15, 2015

Director

Burnside Road

Balbeggie

PH2 6HD Perth

Kincraig

Scotland

British

1958-3

Consultant

174878290001

DRUMMOND, Kenneth

Nov 10, 2011

Apr 08, 2016

Director

8 Castle Way

PH2 7NY St. Madoes

Charteris

Perthshire

Scotland

British

1942-3

Retired

133614310001

ELRICK, Ian Philip

Jan 01, 2013

Dec 01, 2014

Director

Oakbank Road

PH1 1HG Perth

Scotland

British

1963-6

Company Director

59634900001

KIDD, John David

Mar 22, 2016

Oct 15, 2019

Director

Bridgeton Brae

Almondbank

PH1 3JZ Perth

Scotland

British

1983-7

Director

196710420003

MABBOTT, Stephen George

Nov 10, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

MELLOY, Paul Michael

Nov 01, 2012

Oct 25, 2013

Director

Hermitage Drive

PH1 2JT Perth

Scotland

British

1977-12

Managing Director

174171920001

NEIL, Richard David Stewart

Dec 14, 2017

Aug 15, 2021

Director

Seven Acres

Newhouse Road

PH1 2JB Perth

Sport Pavilion

Scotland

Scottish

1971-9

Project Manager

241204410001

PETTERSON, Derek James

Aug 01, 2014

Jan 18, 2017

Director

Robertson Road

PH1 1SN Perth

United Kingdom

Scotland

British

1975-8

Director

97708860004

STEVENSON, Thomas James

Mar 22, 2016

Jul 14, 2016

Director

Norie Terrace

PH1 1HL Perth

United Kingdom

British

1984-12

Director

196710400001

STEVENSON, Thomas James

Mar 22, 2016

Jul 14, 2016

Director

Norie Terrace

PH1 1HL Perth

United Kingdom

British

1984-12

Director

196710400001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LETHAM DEVELOPMENT LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 10, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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