Company number SC345947
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address 5 CLOVERHILL GARDENS, STRATHAVEN, LANARKSHIRE, ML10 6XB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 2
. The most likely internet sites of LETHAME BUSINESS SERVICES LTD. are www.lethamebusinessservices.co.uk, and www.lethame-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Motherwell Rail Station is 7.8 miles; to Wishaw Rail Station is 8 miles; to Bellshill Rail Station is 9.1 miles; to Cambuslang Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lethame Business Services Ltd is a Private Limited Company.
The company registration number is SC345947. Lethame Business Services Ltd has been working since 21 July 2008.
The present status of the company is Active. The registered address of Lethame Business Services Ltd is 5 Cloverhill Gardens Strathaven Lanarkshire Ml10 6xb. . BRUCE, Lorna Naismith is a Secretary of the company. BRUCE, Graeme David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 21 July 2008
Appointed Date: 21 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 21 July 2008
Appointed Date: 21 July 2008
Persons With Significant Control
Mr Graeme David Bruce
Notified on: 21 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LETHAME BUSINESS SERVICES LTD. Events
08 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-17
...
... and 13 more events
31 Jul 2008
Secretary appointed lorna naismith bruce
23 Jul 2008
Appointment terminated director stephen mabbott LTD.
23 Jul 2008
Appointment terminated secretary brian reid LTD.
23 Jul 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
21 Jul 2008
Incorporation