Lethington Management Ltd is a private limited company located at Whitecraigs Lodge 23 Lethington Road, Giffnock, Glasgow G46 6TB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-21, this 6-year-old company is run by 2 directors.
Director John G., appointed on 06 June 2023. Director Fiona G., appointed on 21 July 2017.
The company is classified as "buying and selling of own real estate" (SIC code: 68100). According to CH records there was a change of name on 2019-11-19 and their previous name was Ballochney Developments Limited.
The latest confirmation statement was filed on 2023-07-31 and the due date for the next filing is 2024-08-14. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Whitecraigs Lodge 23 Lethington Road |
| Office Address2 | Giffnock |
| Town | Glasgow |
| Post code | G46 6TB |
| Country of origin | United Kingdom |
| Registration Number | SC571810 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 21 July 2017
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is John G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Fiona G. This PSC owns 25-50% shares and has 75,01-100% voting rights.
John G.
| Notified on | 31 March 2020 |
| Nature of control: |
25-50% shares |
Fiona G.
| Notified on | 21 July 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Ballochney Developments | November 19, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Advances Credits Directors | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023 |
accounts | Free Download (4 pages) |
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