LETHENTY CABINETMAKERS LTD.

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-25 with no updates

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25/04/2525 April 2025 Change of details for Mr Graeme Winram as a person with significant control on 2025-04-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/05/231 May 2023 Confirmation statement made on 2023-04-25 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-12-31

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02/05/222 May 2022 Confirmation statement made on 2022-04-25 with no updates

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08/02/228 February 2022 Total exemption full accounts made up to 2021-12-31

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/08/1728 August 2017 REGISTERED OFFICE CHANGED ON 28/08/2017 FROM
CAIRNTRADLIN WORKSHOP CAIRNTRADLIN WORKSHOP
ABERDEEN
AB21 0SA
SCOTLAND

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28/08/1728 August 2017 REGISTERED OFFICE CHANGED ON 28/08/2017 FROM
LETHENTY MILL
INVERURIE
ABERDEENSHIRE
AB51 0HQ

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/05/1616 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2837630001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/05/156 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/05/147 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/05/133 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/05/123 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/06/117 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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04/06/104 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WINRAM / 01/01/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/04/0927 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/04/0825 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/05/068 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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