LETHENTY CABINETMAKERS LTD.
ABERDEENSHIRE

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Company number SC283763
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address LETHENTY MILL, INVERURIE, ABERDEENSHIRE, AB51 0HQ
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Registration of charge SC2837630001, created on 28 January 2016. The most likely internet sites of LETHENTY CABINETMAKERS LTD. are www.lethentycabinetmakers.co.uk, and www.lethenty-cabinetmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Lethenty Cabinetmakers Ltd is a Private Limited Company. The company registration number is SC283763. Lethenty Cabinetmakers Ltd has been working since 25 April 2005. The present status of the company is Active. The registered address of Lethenty Cabinetmakers Ltd is Lethenty Mill Inverurie Aberdeenshire Ab51 0hq. . THOMAS, Audrey is a Secretary of the company. WINRAM, Graeme is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
THOMAS, Audrey
Appointed Date: 05 May 2005
Director
WINRAM, Graeme
Appointed Date: 05 May 2005
59 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 April 2005
Appointed Date: 25 April 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 April 2005
Appointed Date: 25 April 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 25 April 2005
Appointed Date: 25 April 2005

LETHENTY CABINETMAKERS LTD. Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
01 Feb 2016
Registration of charge SC2837630001, created on 28 January 2016
07 May 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
...
... and 21 more events
13 May 2005
New secretary appointed
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
28 Apr 2005
Director resigned
25 Apr 2005
Incorporation

LETHENTY CABINETMAKERS LTD. Charges

28 January 2016
Charge code SC28 3763 0001
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Graeme Winram as Trustee of Lethenty Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Lethenty Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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