LETHAM FEUS PARK LIMITED
EDINBURGH DALGLEN (NO. 903) LIMITED

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Company number SC262177
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address NO 2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LETHAM FEUS PARK LIMITED are www.lethamfeuspark.co.uk, and www.letham-feus-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Letham Feus Park Limited is a Private Limited Company. The company registration number is SC262177. Letham Feus Park Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Letham Feus Park Limited is No 2 Lochrin Square 96 Fountainbridge Edinburgh Eh3 9qa. . BARRETT, Jane Rowena is a Secretary of the company. BARRETT, Jane Rowena is a Director of the company. BARRETT, Rupert Alexander Lowndes is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Jane Rowena
Appointed Date: 16 March 2004
Director
BARRETT, Jane Rowena
Appointed Date: 16 March 2004
63 years old
Director
BARRETT, Rupert Alexander Lowndes
Appointed Date: 16 March 2004
67 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 20 January 2004
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 16 March 2004
Appointed Date: 20 January 2004

LETHAM FEUS PARK LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
30 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 35 more events
22 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004
Accounting reference date extended from 31/01/05 to 28/02/05
22 Mar 2004
Registered office changed on 22/03/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
19 Mar 2004
Company name changed dalglen (no. 903) LIMITED\certificate issued on 19/03/04
20 Jan 2004
Incorporation

LETHAM FEUS PARK LIMITED Charges

5 April 2004
Standard security
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Letham feus caravan site, leven (title number FFE7154).
23 March 2004
Bond & floating charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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