About

Registered Number: SC335375
Date of Incorporation: 17/12/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP,

 

Certify Lets Ltd was registered on 17 December 2007 and are based in Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Certify Lets Ltd. Rourke, Lisa, Davidson, Lisa, Flynn, Jacqueline, Dickson, John Alexander are the current directors of Certify Lets Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROURKE, Lisa 20 November 2018 - 1
DICKSON, John Alexander 05 December 2008 20 March 2010 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON, Lisa 01 July 2008 05 December 2008 1
FLYNN, Jacqueline 05 December 2008 06 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 30 December 2019
AA - Annual Accounts 14 March 2019
RESOLUTIONS - N/A 21 November 2018
RESOLUTIONS - N/A 20 November 2018
CS01 - N/A 20 November 2018
PSC01 - N/A 20 November 2018
PSC07 - N/A 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 19 December 2017
AD01 - Change of registered office address 21 November 2017
CS01 - N/A 06 April 2017
AD01 - Change of registered office address 22 February 2017
AD01 - Change of registered office address 22 February 2017
AA - Annual Accounts 23 January 2017
RESOLUTIONS - N/A 09 June 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 19 June 2015
TM02 - Termination of appointment of secretary 06 March 2015
AD01 - Change of registered office address 06 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 02 May 2013
AP01 - Appointment of director 02 May 2013
TM01 - Termination of appointment of director 02 May 2013
AA - Annual Accounts 12 December 2012
AD01 - Change of registered office address 10 May 2012
AR01 - Annual Return 26 April 2012
CH03 - Change of particulars for secretary 26 April 2012
AD01 - Change of registered office address 26 April 2012
CH03 - Change of particulars for secretary 22 March 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 04 May 2011
AD01 - Change of registered office address 09 March 2011
AA - Annual Accounts 29 October 2010
AD01 - Change of registered office address 08 October 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
AA01 - Change of accounting reference date 07 December 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 01 April 2009
363a - Annual Return 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
CERTNM - Change of name certificate 23 August 2008
RESOLUTIONS - N/A 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
225 - Change of Accounting Reference Date 03 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2008
123 - Notice of increase in nominal capital 03 July 2008
NEWINC - New incorporation documents 17 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.