Letham Dispensary Ltd. Head office in Forfar. Check Director.

Letham Dispensary Ltd, Forfar

Letham Dispensary Ltd is a private limited company. Previously, it was named N2A2 Ltd (it was changed on 2017-06-02). Registered at 26B Blairs Road, Letham, Forfar DD8 2PE, the aforementioned 14 years old enterprise was incorporated on 2009-09-03 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this firm: Allan G. (appointed on 01 September 2016), Allan G. (appointed on 01 September 2016). Moving on to the secretaries (1 in total), we can name: Allan G. (appointed on 01 September 2016).

About
Name: Letham Dispensary Ltd
Number: SC365052
Incorporation date: 2009-09-03
End of financial year: 31 January


Address:	26b Blairs Road Letham Forfar DD8 2PE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Walter Davidson And Sons Ltd

1 September 2016

Address	21 Wellmeadow Wellmeadow, Blairgowrie, PH10 6AT, Scotland
Legal authority	Scots
Legal form	Private Limited Company
Country registered	Uk
Place registered	Scotland
Registration number	29652
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2016-08-31
Current Assets	352,815	279,909	339,705
Number Shares Allotted	-	300	-
Shareholder Funds	-28,675	10,141	-
Tangible Fixed Assets	224,648	238,730	-
Total Assets Less Current Liabilities	199,713	220,909	215,927

The target date for Letham Dispensary Ltd confirmation statement filing is 2024-02-25. The latest one was filed on 2023-02-11. The deadline for the next annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary firm Walter Davidson And Sons Ltd that owns over 3/4 of shares. The corporate PSC can be reached at Wellmeadow, PH10 6AT Blairgowrie.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to Tue, 31st Jan 2023 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts made up to Tue, 31st Jan 2023 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2022 filed on: 7th, October 2022 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Jan 2021 filed on: 16th, August 2021 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Jan 2020 filed on: 27th, January 2021 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Jan 2019 filed on: 5th, July 2019 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, January 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2019 \| mortgage	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Jan 2018 filed on: 23rd, July 2018 \| accounts	Free Download
AA	Small company accounts made up to Tue, 31st Jan 2017 filed on: 17th, August 2017 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 2nd Jun 2017 filed on: 2nd, June 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA01	Previous accounting period shortened to Tue, 31st Jan 2017 filed on: 2nd, June 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 31st Aug 2016 filed on: 1st, June 2017 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 1st, June 2017 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Tue, 31st Jan 2017 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AP03	On Thu, 1st Sep 2016, company appointed a new person to the position of a secretary filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 6th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Sep 2016 filed on: 6th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Sep 2016 filed on: 6th, September 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, August 2016 \| accounts	Free Download (8 pages)
CH01	On Wed, 4th May 2016 director's details were changed filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Feb 2015 filed on: 12th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 300.00 GBP capital
MR01	Registration of charge SC3650520003, created on Thu, 2nd Oct 2014 filed on: 4th, October 2014 \| mortgage	Free Download (7 pages)
AP01	On Sun, 31st Aug 2014 new director was appointed. filed on: 1st, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, August 2014 \| accounts	Free Download (7 pages)
SH01	Capital declared on Sun, 1st Sep 2013: 300.00 GBP filed on: 8th, August 2014 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Aug 2014 filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 300.00 GBP capital
MR05	All of the property or undertaking has been released from charge SC3650520002 filed on: 16th, July 2014 \| mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 16th, July 2014 \| mortgage	Free Download (5 pages)
CERTNM	Company name changed medina medicals LIMITEDcertificate issued on 23/12/13 filed on: 23rd, December 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Mon, 23rd Dec 2013 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Aug 2013 filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
MR01	Registration of charge 3650520002 filed on: 14th, June 2013 \| mortgage	Free Download (9 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, April 2013 \| resolution	Free Download (19 pages)
SH01	Capital declared on Mon, 4th Mar 2013: 350.00 GBP filed on: 16th, April 2013 \| capital	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Aug 2012 filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jun 2012 filed on: 20th, June 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
SH01	Capital declared on Tue, 6th Sep 2011: 101.00 GBP filed on: 3rd, October 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Sep 2011 filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Feb 2011: 100.00 GBP filed on: 15th, February 2011 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Sep 2010 filed on: 4th, October 2010 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 23rd Jul 2010 filed on: 23rd, July 2010 \| officers	Free Download (1 page)
AP01	On Mon, 25th Jan 2010 new director was appointed. filed on: 25th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Jan 2010 filed on: 19th, January 2010 \| officers	Free Download (1 page)
AP01	On Wed, 18th Nov 2009 new director was appointed. filed on: 18th, November 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th Oct 2009 filed on: 14th, October 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2010 to 31/03/2010 filed on: 8th, September 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2009 \| incorporation	Free Download (15 pages)

Companies nearby
Stubatron Ltd (0.04 mile)
Hunter Of Letham Ltd. (0.08 mile)
Esptech Ltd (0.21 mile)
Fraser Manz Consulting Limited (0.36 mile)


J. Yule & Sons Limited (0.05 mile)
Kirkgait Enterprises Ltd (0.14 mile)
Grand Park (scotland) Limited (0.25 mile)
Ipm Perth Limited (0.42 mile)

Find other company