About

Registered Number: SC183167
Date of Incorporation: 20/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 100 Queen Street C/O Lindsays, 100 Queen Street, Glasgow, G1 3DN,

 

Letham Woods Ltd was founded on 20 February 1998 and has its registered office in Glasgow, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 02 April 2020
CS01 - N/A 10 March 2020
PSC02 - N/A 09 March 2020
PSC07 - N/A 06 March 2020
AD01 - Change of registered office address 29 November 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 26 February 2019
CS01 - N/A 05 March 2018
AA - Annual Accounts 23 November 2017
PSC01 - N/A 23 September 2017
PSC01 - N/A 23 September 2017
PSC01 - N/A 23 September 2017
PSC01 - N/A 23 September 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 02 April 2015
AD01 - Change of registered office address 30 March 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 26 February 2014
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 07 March 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 21 March 2012
AD01 - Change of registered office address 26 August 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 06 December 2010
RESOLUTIONS - N/A 09 September 2010
SH01 - Return of Allotment of shares 09 September 2010
RESOLUTIONS - N/A 25 June 2010
RESOLUTIONS - N/A 25 June 2010
SH06 - Notice of cancellation of shares 25 June 2010
SH03 - Return of purchase of own shares 25 June 2010
RESOLUTIONS - N/A 16 June 2010
RESOLUTIONS - N/A 16 June 2010
MEM/ARTS - N/A 16 June 2010
SH19 - Statement of capital 16 June 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 June 2010
CAP-SS - N/A 16 June 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 17 March 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 04 March 2008
287 - Change in situation or address of Registered Office 17 December 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 14 April 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 28 May 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 26 May 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 11 June 2001
363s - Annual Return 03 March 2001
363s - Annual Return 03 March 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 05 March 1999
225 - Change of Accounting Reference Date 13 October 1998
287 - Change in situation or address of Registered Office 07 April 1998
287 - Change in situation or address of Registered Office 02 April 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1998
CERTNM - Change of name certificate 10 March 1998
RESOLUTIONS - N/A 06 March 1998
RESOLUTIONS - N/A 06 March 1998
RESOLUTIONS - N/A 06 March 1998
123 - Notice of increase in nominal capital 05 March 1998
287 - Change in situation or address of Registered Office 05 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
NEWINC - New incorporation documents 20 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.