LETMEREPAIR UK LTD
GLASGOW FLAT PANEL SOLUTIONS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YB

Company number SC268558
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 1 LANGLANDS COURT, KELVIN SOUTH BUSINESS PARK, GLASGOW, G75 0YB
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 72,500 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 72,500 . The most likely internet sites of LETMEREPAIR UK LTD are www.letmerepairuk.co.uk, and www.letmerepair-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Letmerepair Uk Ltd is a Private Limited Company. The company registration number is SC268558. Letmerepair Uk Ltd has been working since 28 May 2004. The present status of the company is Active. The registered address of Letmerepair Uk Ltd is 1 Langlands Court Kelvin South Business Park Glasgow G75 0yb. . BAIN, Paul is a Secretary of the company. DOMINICK, Karl is a Director of the company. Secretary KELLS, Jane has been resigned. Secretary KELLY, Mark has been resigned. Secretary MCPHERSON, William has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director CAMPBELL, Jamie has been resigned. Director HALL, Mark has been resigned. Director KELLY, Mark has been resigned. Director MCPHERSON, William has been resigned. Director SHAW, Martin John has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
BAIN, Paul
Appointed Date: 19 March 2015
Director
DOMINICK, Karl
Appointed Date: 25 November 2008
59 years old

Resigned Directors

Secretary
KELLS, Jane
Resigned: 02 December 2004
Appointed Date: 28 May 2004
Secretary
KELLY, Mark
Resigned: 25 November 2008
Appointed Date: 03 December 2004
Secretary
MCPHERSON, William
Resigned: 19 March 2015
Appointed Date: 25 November 2008
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004
Director
CAMPBELL, Jamie
Resigned: 25 November 2008
Appointed Date: 03 December 2004
65 years old
Director
HALL, Mark
Resigned: 25 November 2008
Appointed Date: 03 December 2004
51 years old
Director
KELLY, Mark
Resigned: 25 November 2008
Appointed Date: 03 December 2004
49 years old
Director
MCPHERSON, William
Resigned: 20 March 2015
Appointed Date: 02 May 2005
58 years old
Director
SHAW, Martin John
Resigned: 09 January 2006
Appointed Date: 28 May 2004
64 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

LETMEREPAIR UK LTD Events

31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 72,500
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 72,500
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Appointment of Mr Paul Bain as a secretary on 19 March 2015
...
... and 56 more events
09 Dec 2004
Secretary resigned
21 Jun 2004
New secretary appointed
04 Jun 2004
Director resigned
04 Jun 2004
Secretary resigned
28 May 2004
Incorporation

LETMEREPAIR UK LTD Charges

3 December 2004
Bond & floating charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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