LETHAM ENTERPRISES LIMITED
PERTHSHIRE

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Company number SC170215
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address LETHAM FARM, GLENFARG, PERTHSHIRE, PH2 9QF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 280,002 . The most likely internet sites of LETHAM ENTERPRISES LIMITED are www.lethamenterprises.co.uk, and www.letham-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Letham Enterprises Limited is a Private Limited Company. The company registration number is SC170215. Letham Enterprises Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Letham Enterprises Limited is Letham Farm Glenfarg Perthshire Ph2 9qf. . CHEAPE, Ewan Ronald is a Director of the company. Secretary CHEAPE, John R has been resigned. Nominee Secretary REID, Brian has been resigned. Director CHEAPE, Gillian has been resigned. Director CHEAPE, John R has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Mixed farming".


Current Directors

Director
CHEAPE, Ewan Ronald
Appointed Date: 15 July 2015
63 years old

Resigned Directors

Secretary
CHEAPE, John R
Resigned: 31 July 2015
Appointed Date: 02 April 1997
Nominee Secretary
REID, Brian
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Director
CHEAPE, Gillian
Resigned: 28 March 2014
Appointed Date: 02 April 1997
96 years old
Director
CHEAPE, John R
Resigned: 31 July 2015
Appointed Date: 02 April 1997
95 years old
Nominee Director
MABBOTT, Stephen
Resigned: 28 November 1996
Appointed Date: 28 November 1996
74 years old

Persons With Significant Control

Mr Ewan Ronald Cheape
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LETHAM ENTERPRISES LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 280,002
17 Nov 2015
Termination of appointment of John R Cheape as a director on 31 July 2015
17 Nov 2015
Termination of appointment of John R Cheape as a secretary on 31 July 2015
...
... and 44 more events
11 Dec 1996
Company name changed deltabrae LIMITED\certificate issued on 12/12/96
09 Dec 1996
Nc inc already adjusted 28/11/96
09 Dec 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Dec 1996
Registered office changed on 05/12/96 from: 5 logie mill edinburgh EH7 4HH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1996
Incorporation

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