LETHAM WOODS LIMITED
GLASGOW OLDSTONE LIMITED

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Company number SC183167
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address HOLLOWAY MARTIN LLP, 150, WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2HG
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 02200 - Logging
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LETHAM WOODS LIMITED are www.lethamwoods.co.uk, and www.letham-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letham Woods Limited is a Private Limited Company. The company registration number is SC183167. Letham Woods Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Letham Woods Limited is Holloway Martin Llp 150 West George Street Glasgow Scotland G2 2hg. . LETHAM, Elizabeth is a Secretary of the company. LETHAM, Robert is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director LETHAM, John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
LETHAM, Elizabeth
Appointed Date: 04 March 1998
Director
LETHAM, Robert
Appointed Date: 04 March 1998
70 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 04 March 1998
Appointed Date: 20 February 1998
Director
LETHAM, John
Resigned: 26 June 2004
Appointed Date: 04 March 1998
95 years old
Nominee Director
MABBOTT, Stephen
Resigned: 04 March 1998
Appointed Date: 20 February 1998
75 years old

Persons With Significant Control

Mr Robert Letham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETHAM WOODS LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 July 2016
01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 30,000
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
05 Mar 1998
£ nc 100/1499100 04/03/98
05 Mar 1998
Registered office changed on 05/03/98 from: 5 logie mill edinburgh EH7 4HH
05 Mar 1998
Secretary resigned
05 Mar 1998
Director resigned
20 Feb 1998
Incorporation

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