LETHAM FARMING LIMITED
BERWICKSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD12 4LU

Company number SC271800
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address HATCHEDNIZE FARM, COLDSTREAM, BERWICKSHIRE, TD12 4LU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Change of share class name or designation; Statement of capital following an allotment of shares on 4 March 2016 GBP 160 . The most likely internet sites of LETHAM FARMING LIMITED are www.lethamfarming.co.uk, and www.letham-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Letham Farming Limited is a Private Limited Company. The company registration number is SC271800. Letham Farming Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Letham Farming Limited is Hatchednize Farm Coldstream Berwickshire Td12 4lu. . LETHAM, James is a Secretary of the company. LETHAM, James is a Director of the company. LETHAM, John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
LETHAM, James
Appointed Date: 10 August 2004
Director
LETHAM, James
Appointed Date: 10 August 2004
75 years old
Director
LETHAM, John
Appointed Date: 10 August 2004
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

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

LETHAM FARMING LIMITED Events

04 Oct 2016
Confirmation statement made on 3 August 2016 with updates
21 Mar 2016
Change of share class name or designation
17 Mar 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 160
11 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 100.00
11 Mar 2016
Particulars of variation of rights attached to shares
...
... and 27 more events
08 Sep 2005
Return made up to 10/08/05; full list of members
24 Nov 2004
Accounting reference date shortened from 31/08/05 to 30/06/05
26 Aug 2004
Ad 10/08/04--------- £ si 1@1=1 £ ic 1/2
10 Aug 2004
Secretary resigned
10 Aug 2004
Incorporation

LETHAM FARMING LIMITED Charges

28 September 2015
Charge code SC27 1800 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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