LOWER LETHAM LIMITED
Company number SC296628 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 19 Aug 2026 | Registered office address changed from 4 Austen Way Scone Perth PH2 6FG Scotland to 4 Austen Way Scone Perth PH2 6FG on 2026-08-19 · 1 page | View document |
| 19 Aug 2026 | Registered office address changed from House of Nairne Stanley Perth PH1 4PT Scotland to 4 Austen Way Scone Perth PH2 6FG on 2026-08-19 · 1 page | View document |
| 7 Jul 2026 | Director's details changed for Mrs Susan Jane Clark on 2026-07-07 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of John Clark as a director on 2026-04-14 · 1 page | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 17 Feb 2025 | Termination of appointment of Mae Ramsay Clark as a director on 2024-08-03 · 1 page | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-02-06 with updates · 5 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 30 Oct 2023 | Notification of Susan Jane Clark as a person with significant control on 2023-08-28 · 2 pages | View document |
| 30 Oct 2023 | Cessation of Mae Ramsay Clark as a person with significant control on 2023-08-28 · 1 page | View document |
| 30 Oct 2023 | Cessation of John Clark as a person with significant control on 2023-08-28 · 1 page | View document |
| 19 Sep 2023 | Appointment of Mrs Susan Jane Clark as a director on 2023-08-28 · 2 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 27 Apr 2023 | Cessation of Iain Grant Alexander Clark as a person with significant control on 2023-03-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 23 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | View document |
| 9 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLARK | View document |
| 3 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jun 2020 | 10/05/20 STATEMENT OF CAPITAL GBP 92 | View document |
| 1 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAE RAMSAY CLARK | View document |
| 1 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN CLARK | View document |
| 1 Jun 2020 | CESSATION OF JOHN CLARK AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Feb 2019 | DIRECTOR APPOINTED MRS MAE RAMSAY CLARK | View document |
| 10 Feb 2019 | CESSATION OF MOUNTLODGE LIMITED AS A PSC | View document |
| 10 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 10 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN CLARK | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 24 WHITEFRIARS STREET PERTH PH1 1PP | View document |
| 11 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2966280005 | View document |
| 11 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2966280004 | View document |
| 10 Aug 2018 | REGULATION 94 OF TABLE A BE DISAPPLIED. CONFLICTS OF INTEREST OF DIRECTORS AUTHORISED. 01/05/2018 | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY GRAEME COULTER | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'REILLY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 10 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2966280003 | View document |
| 10 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2966280002 | View document |
| 12 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 19 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 21 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2966280005 | View document |
| 21 Apr 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2966280004 | View document |
| 14 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2966280004 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 27 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 10 Oct 2014 | SECRETARY APPOINTED MR GRAEME ALEXANDER COULTER | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR IAIN GRANT ALEXANDER CLARK | View document |
| 26 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2966280003 | View document |
| 26 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2966280002 | View document |
| 17 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLARK / 17/02/2014 | View document |
| 17 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 5 May 2013 | DIRECTOR APPOINTED MR SEAN MARTIN O'REILLY | View document |
| 5 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONNACHIE | View document |
| 18 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD CARLIN | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'REILLY | View document |
| 19 Mar 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR SEAN MARTIN O'REILLY | View document |
| 7 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 9 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR JAMES DONNACHIE | View document |
| 8 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 17 Dec 2009 | CHANGE OF NAME 08/12/2009 | View document |
| 17 Dec 2009 | COMPANY NAME CHANGED GAUNTLET (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 17/12/09 | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Mar 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 31/03/2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |