ROBERT LETHAM & SONS LIMITED
GLASGOW YEARANCHOR LIMITED

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Company number SC189429
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address HOLLOWAY MARTIN LLP, 150, WEST GEORGE STREET, GLASGOW, G2 2HG
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROBERT LETHAM & SONS LIMITED are www.robertlethamsons.co.uk, and www.robert-letham-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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.Robert Letham Sons Limited is a Private Limited Company. The company registration number is SC189429. Robert Letham Sons Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Robert Letham Sons Limited is Holloway Martin Llp 150 West George Street Glasgow G2 2hg. . LETHAM, Elizabeth is a Secretary of the company. LETHAM, Elizabeth is a Director of the company. LETHAM, Robert is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
LETHAM, Elizabeth
Appointed Date: 16 September 1998
Director
LETHAM, Elizabeth
Appointed Date: 16 September 1998
68 years old
Director
LETHAM, Robert
Appointed Date: 16 September 1998
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998

Persons With Significant Control

Mr Robert Letham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ROBERT LETHAM & SONS LIMITED Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 560,000
16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 55 more events
15 Mar 1999
New director appointed
15 Mar 1999
New secretary appointed
15 Mar 1999
Director resigned
12 Mar 1999
Company name changed yearanchor LIMITED\certificate issued on 12/03/99
16 Sep 1998
Incorporation

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