Company number SC304889
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address A WILKIE (ACCOUNTANTS) LTD, 6 CHURCH STREET, UDDINGSTON, GLASGOW, G71 7PT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 2 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 2 July 2015. The most likely internet sites of S. LATTER LTD. are www.slatter.co.uk, and www.s-latter.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. S Latter Ltd is a Private Limited Company.
The company registration number is SC304889. S Latter Ltd has been working since 03 July 2006.
The present status of the company is Active. The registered address of S Latter Ltd is A Wilkie Accountants Ltd 6 Church Street Uddingston Glasgow G71 7pt. . LATTER, Stephen is a Director of the company. Secretary LATTER, Andrea has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Persons With Significant Control
Mr Stephen Latter
Notified on: 3 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
S. LATTER LTD. Events
20 Sep 2016
Total exemption small company accounts made up to 2 July 2016
03 Aug 2016
Confirmation statement made on 3 July 2016 with updates
18 Aug 2015
Total exemption small company accounts made up to 2 July 2015
22 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
17 Sep 2014
Total exemption small company accounts made up to 2 July 2014
...
... and 21 more events
10 Jul 2006
New secretary appointed
07 Jul 2006
Secretary resigned
07 Jul 2006
Director resigned
07 Jul 2006
Director resigned
03 Jul 2006
Incorporation