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ROBERT LETHAM & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robert Letham & Sons Limited. The company was founded 25 years ago and was given the registration number SC189429. The firm's registered office is in GLASGOW. You can find them at C/o Lindsays, 100 Queen Street, Glasgow, . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:ROBERT LETHAM & SONS LIMITED
Company Number:SC189429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1998
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:C/o Lindsays, 100 Queen Street, Glasgow, Scotland, G1 3DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cedar Court, Cambuslang, Glasgow, G72 7ZB

Secretary16 September 1998Active
10 Cedar Court, Cambuslang, Glasgow, G72 7ZB

Director16 September 1998Active
10 Cedar Court, Cambuslang, Glasgow, G72 7ZB

Director16 September 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 September 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director16 September 1998Active

People with Significant Control

Mr Robert Letham
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:United Kingdom
Country of residence:Scotland
Address:10, Cedar Court, Glasgow, Scotland, G72 7ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Letham
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Scotland
Address:10, Cedar Court, Glasgow, Scotland, G72 7ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Address

Change registered office address company with date old address new address.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-10-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2015-03-30Address

Change registered office address company with date old address new address.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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