LETHAM DISTRIBUTION LLP

Overview

Company Name	LETHAM DISTRIBUTION LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO306228
Jurisdiction	Scotland
Date of Creation	Nov 08, 2017
Date of Cessation	Jul 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LETHAM DISTRIBUTION LLP located?

Registered Office Address	10 Marshall Drive FK1 2AB Falkirk Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LETHAM DISTRIBUTION LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2020

What are the latest filings for LETHAM DISTRIBUTION LLP?

Filings
Date	Description	Document	Type
Jul 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 20, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 12, 2021	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Apr 11, 2021	Termination of appointment of Barbara Mullan as a member on Dec 04, 2020	1 pages	LLTM01

Apr 11, 2021	Cessation of Barbara Mullan as a person with significant control on Dec 04, 2020	1 pages	LLPSC07

Dec 16, 2020	Registered office address changed from 4/1, Waterloo Chambers, 19, G D Accounting Waterloo Street Glasgow G2 6AY Scotland to 10 Marshall Drive Falkirk FK1 2AB on Dec 16, 2020	1 pages	LLAD01

Dec 12, 2020	Termination of appointment of Stephen Moody as a member on Dec 04, 2020	1 pages	LLTM01

Dec 12, 2020	Termination of appointment of Ian Charles Riach as a member on Dec 04, 2020	1 pages	LLTM01

Dec 12, 2020	Termination of appointment of Christopher Martin as a member on Dec 04, 2020	1 pages	LLTM01

Dec 12, 2020	Termination of appointment of Gemma Kinaird as a member on Dec 04, 2020	1 pages	LLTM01

Dec 12, 2020	Termination of appointment of Steven Greatrex as a member on Dec 04, 2020	1 pages	LLTM01

Dec 12, 2020	Termination of appointment of Joshua Conner as a member on Dec 04, 2020	1 pages	LLTM01

Dec 12, 2020	Termination of appointment of Martin Beaton as a member on Dec 04, 2020	1 pages	LLTM01

Dec 06, 2020	Termination of appointment of Jordan Carlin as a member on Oct 09, 2020	1 pages	LLTM01

Dec 06, 2020	Termination of appointment of Gavin Fisher as a member on Oct 02, 2020	1 pages	LLTM01

Dec 06, 2020	Termination of appointment of William Gallagher as a member on Sep 25, 2020	1 pages	LLTM01

Dec 06, 2020	Termination of appointment of Steven Mctaggart as a member on Nov 13, 2020	1 pages	LLTM01

Dec 06, 2020	Termination of appointment of Jiri Ruzicka as a member on Nov 06, 2020	1 pages	LLTM01

Dec 05, 2020	Appointment of Mr Martin Beaton as a member on Nov 16, 2020	2 pages	LLAP01

Dec 05, 2020	Appointment of Ms Gemma Kinaird as a member on Nov 16, 2020	2 pages	LLAP01

Nov 16, 2020	Appointment of Mr Christopher Martin as a member on Oct 19, 2020	2 pages	LLAP01

Nov 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	LLCS01

Nov 09, 2020	Appointment of Mr Steven Mctaggart as a member on Oct 12, 2020	2 pages	LLAP01

Oct 30, 2020	Appointment of Mr Stephen Moody as a member on Oct 12, 2020	2 pages	LLAP01

Oct 30, 2020	Appointment of Mr Ian Charles Riach as a member on Oct 05, 2020	2 pages	LLAP01

View All Filings

Who are the officers of LETHAM DISTRIBUTION LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
MULLAN, Kenneth Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 08, 2017		LLP Designated Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1966-5	226089810001
MULLAN, Barbara Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 08, 2017	Dec 04, 2020	LLP Designated Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1971-8	211454740001
ANTONOV, Dragomir Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Jun 04, 2018	Oct 13, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	England	1983-11	248030940001
BEATON, Martin Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 16, 2020	Dec 04, 2020	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1985-3	277298760001
BROWN, Micheal Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 08, 2017	Jan 20, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1963-2	240399020001
CARLIN, Jordan Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Aug 24, 2020	Oct 09, 2020	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1992-7	274183030001
CIRUK, Janusz Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Jul 02, 2018	Jul 07, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1962-3	249977500001
CONNER, Joshua Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Aug 10, 2020	Dec 04, 2020	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1990-10	273757710001
COOPER, Scott Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 17, 2017	Nov 18, 2017	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1973-11	240776900001
CUNLIFFE, Andrew Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Jun 18, 2018	Jun 23, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1973-3	248074800001
FEBERS, Brian Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Jun 18, 2018	Aug 11, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1969-8	249105510001
FISHER, Gavin Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Jul 27, 2020	Oct 02, 2020	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1991-4	273757550001
FORSTER, David James Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 08, 2017	Jan 06, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	United Kingdom	1984-5	200536360001
FOSTER, Carl Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Jul 09, 2018	Jul 28, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	England	1975-2	249977460001
GALLAGHER, William Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Aug 03, 2020	Sep 25, 2020	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1983-6	273757600001
GAULD, James Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 08, 2017	Dec 13, 2017	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	England	1973-8	236499490001
GOLDMAN, Samuel Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Jun 11, 2018	Sep 22, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	England	1979-9	248654580001
GREATREX, Steven Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 08, 2017	Dec 04, 2020	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	England	1974-6	240398800001
IVANOV, Krasimir Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 08, 2017	Jan 23, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1983-5	240398010001
KELLY, Peter Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 08, 2017	Nov 15, 2017	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1966-9	240397560001
KINAIRD, Gemma Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 16, 2020	Dec 04, 2020	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1991-5	277298750001
KRUSZELNICKA, Joanna Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 20, 2017	Feb 22, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1982-5	240777000001
LACONO, David Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Jul 02, 2018	Jul 07, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	England	1990-3	249977490001
MARTIN, Christopher Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Oct 19, 2020	Dec 04, 2020	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1987-1	276605110001
MCCRACKEN, Steven James Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Mar 23, 2020	Jul 31, 2020	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1986-2	206505850001
MCDONALD, William Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 08, 2017	Dec 16, 2017	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	England	1960-12	34849950003
MCGRATH, Donna Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 10, 2017	Nov 18, 2017	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1969-5	240399140001
MCLAUGHLIN, Derek Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 08, 2017	Jan 06, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1993-5	201443500001
MCTAGGART, Anne Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 08, 2017	Dec 18, 2017	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1958-4	240398130001
MCTAGGART, Steven Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Oct 12, 2020	Nov 13, 2020	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1988-5	276289780001
MILLER, Craig Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Jun 11, 2018	Jul 07, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1976-12	248654490001
MILLER, Gayle Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 08, 2017	Nov 27, 2017	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	England	1973-10	240398320001
MOODY, Stephen Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Oct 12, 2020	Dec 04, 2020	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1979-5	275993950001
OSIPOWSKI, Damian Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Jul 02, 2018	Aug 04, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Scotland	1977-5	248654060001
POLLARD, James Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 22, 2017	Apr 28, 2018	LLP Member	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	England	1993-4	240776020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LETHAM DISTRIBUTION LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Barbara Mullan Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 08, 2017	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Kenneth Mullan Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	Nov 08, 2017	Waterloo Street G2 6AY Glasgow 4/1, Waterloo Chambers, 19, G D Accounting Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant 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.
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