LETS DIRECT (GLASGOW) LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G42 8AD

Company number SC274294
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 605 CATHCART ROAD, GLASGOW, G42 8AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LETS DIRECT (GLASGOW) LTD are www.letsdirectglasgow.co.uk, and www.lets-direct-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lets Direct Glasgow Ltd is a Private Limited Company. The company registration number is SC274294. Lets Direct Glasgow Ltd has been working since 06 October 2004. The present status of the company is Active. The registered address of Lets Direct Glasgow Ltd is 605 Cathcart Road Glasgow G42 8ad. . IQBAL, Mohammed is a Secretary of the company. IQBAL, Vaseem is a Director of the company. Secretary IQBAL, Mohammed has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director IQBAL, Nadeem has been resigned. Director IQBAL, Vaseem has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IQBAL, Mohammed
Appointed Date: 13 April 2005
Director
IQBAL, Vaseem
Appointed Date: 31 January 2010
55 years old

Resigned Directors

Secretary
IQBAL, Mohammed
Resigned: 12 April 2005
Appointed Date: 06 October 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
IQBAL, Nadeem
Resigned: 31 January 2010
Appointed Date: 21 July 2009
56 years old
Director
IQBAL, Vaseem
Resigned: 21 July 2009
Appointed Date: 06 October 2004
55 years old

Persons With Significant Control

Mr Vaseem Iqbal
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LETS DIRECT (GLASGOW) LTD Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
17 Apr 2015
Registered office address changed from 446 Cathcart Road Glasgow G42 7BZ to 605 Cathcart Road Glasgow G42 8AD on 17 April 2015
...
... and 32 more events
15 Nov 2005
Return made up to 06/10/05; full list of members
18 Apr 2005
New secretary appointed
18 Apr 2005
Secretary resigned
06 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation

LETS DIRECT (GLASGOW) LTD Charges

23 February 2009
Standard security
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 138 holland street, glasgow GLA46918.
21 January 2009
Standard security
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 100 dorian drive, glasgow REN35840.
20 January 2009
Standard security
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 446 cathcart road, glasgow GLA49605.
20 January 2009
Standard security
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 1/1, 132 calder street, glasgow GLA74445.
20 January 2009
Standard security
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 2/1, 9 whitehill street, glasgow GLA129629.
12 January 2009
Floating charge
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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