LATEWOOD SERVICES LTD
Overview
| Company Name | LATEWOOD SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC705848 |
| 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 LATEWOOD SERVICES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is LATEWOOD SERVICES LTD located?
| Registered Office Address | 23 Balquharn Drive Portlethen AB12 4AG Aberdeen Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATEWOOD SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LATEWOOD SERVICES LTD?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for LATEWOOD SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Ms Laura Jane Ord on Jan 31, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Laura Ord on Jan 31, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Ms Laura Jane Ord as a person with significant control on Jan 31, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LATEWOOD SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Laura | Secretary | Balquharn Drive Portlethen AB12 4AG Aberdeen 23 Aberdeenshire Scotland | 285942080002 | |||||||
| WOOD, Laura Jane | Director | Balquharn Drive Portlethen AB12 4AG Aberdeen 23 Aberdeenshire Scotland | Scotland | British | Director | 162041120003 |
Who are the persons with significant control of LATEWOOD SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Laura Jane Wood | Aug 04, 2021 | Balquharn Drive Portlethen AB12 4AG Aberdeen 23 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