LETABA SALES & MARKETING LTD
Overview
| Company Name | LETABA SALES & MARKETING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC761731 |
| 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 LETABA SALES & MARKETING LTD?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LETABA SALES & MARKETING LTD located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LETABA SALES & MARKETING LTD?
| Company Name | From | Until |
|---|---|---|
| HUNTER HOLIDAYS LTD | Mar 09, 2023 | Mar 09, 2023 |
What are the latest accounts for LETABA SALES & MARKETING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LETABA SALES & MARKETING LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for LETABA SALES & MARKETING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Nov 17, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 07, 2025 | 1 pages | AD01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 01, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2024
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mrs Wendy Hunter as a person with significant control on Mar 04, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Finlay John Hunter as a person with significant control on Mar 04, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Wendy Hunter on Mar 04, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Finlay John Hunter on Mar 04, 2024 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed hunter holidays LTD\certificate issued on 03/04/23 | 3 pages | CERTNM | ||||||||||||||
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| ||||||||||||||||
Appointment of Mr David Kelso Hunter as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LETABA SALES & MARKETING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, David Kelso | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | Scotland | British | 1096450001 | |||||
| HUNTER, Finlay John | Director | First Floor 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Llp Scotland | France | British | 221298690002 | |||||
| HUNTER, Wendy | Director | First Floor 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Llp Scotland | France | British | 221298710002 |
Who are the persons with significant control of LETABA SALES & MARKETING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Finlay John Hunter | Mar 09, 2023 | First Floor 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Llp Scotland | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mrs Wendy Hunter | Mar 09, 2023 | First Floor 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Llp Scotland | No |
Nationality: British Country of Residence: France | |||
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