LOWER LETHAM LIMITED
GAUNTLET (SCOTLAND) LIMITED

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Company number SC296628
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 24 WHITEFRIARS STREET, PERTH, PH1 1PP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of LOWER LETHAM LIMITED are www.lowerletham.co.uk, and www.lower-letham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Lower Letham Limited is a Private Limited Company. The company registration number is SC296628. Lower Letham Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Lower Letham Limited is 24 Whitefriars Street Perth Ph1 1pp. . COULTER, Graeme Alexander is a Secretary of the company. CLARK, Iain Grant Alexander is a Director of the company. CLARK, John is a Director of the company. O'REILLY, Sean Martin is a Director of the company. Secretary CARLIN, Edward has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DONNACHIE, James has been resigned. Director O'REILLY, Sean Martin has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
COULTER, Graeme Alexander
Appointed Date: 22 September 2014
Director
CLARK, Iain Grant Alexander
Appointed Date: 24 March 2014
53 years old
Director
CLARK, John
Appointed Date: 06 February 2006
84 years old
Director
O'REILLY, Sean Martin
Appointed Date: 25 March 2013
55 years old

Resigned Directors

Secretary
CARLIN, Edward
Resigned: 30 November 2012
Appointed Date: 06 February 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
DONNACHIE, James
Resigned: 25 March 2013
Appointed Date: 22 February 2010
82 years old
Director
O'REILLY, Sean Martin
Resigned: 23 April 2012
Appointed Date: 23 September 2011
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr John Clark
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mountlodge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOWER LETHAM LIMITED Events

19 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
15 Mar 2016
Auditor's resignation
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
31 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 36 more events
09 May 2006
New secretary appointed
09 May 2006
New director appointed
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
06 Feb 2006
Incorporation

LOWER LETHAM LIMITED Charges

17 April 2015
Charge code SC29 6628 0005
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at lower letham, bankfoot, perthshire and loakmill…
27 March 2015
Charge code SC29 6628 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
19 February 2014
Charge code SC29 6628 0003
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 32.261 hectares of land at loakmill bankfoot perthshire…
19 February 2014
Charge code SC29 6628 0002
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 73.3 hectares at letham and jackson farm bankfoot…
23 March 2010
Standard security
Delivered: 2 April 2010
Status: Satisfied on 8 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Four area of ground at the farm and lands of jackstone and…

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