About

Registered Number: SC278207
Date of Incorporation: 10/01/2005 (20 years and 3 months ago)
Company Status: Active
Registered Address: 121 Moffat Street, Glasgow, G5 0ND

 

Having been setup in 2005, Lets B Wise Ltd are based in Glasgow, it's status is listed as "Active". There is one director listed as Nasir, Asif for the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NASIR, Asif 10 January 2005 01 June 2006 1

Filing History

Document Type Date
CS01 - N/A 26 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 30 November 2016
AA - Annual Accounts 28 April 2016
DISS40 - Notice of striking-off action discontinued 12 January 2016
AR01 - Annual Return 11 January 2016
GAZ1 - First notification of strike-off action in London Gazette 22 December 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 26 January 2015
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 30 October 2012
AD01 - Change of registered office address 16 May 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 06 January 2011
AA - Annual Accounts 01 September 2010
GAZ1 - First notification of strike-off action in London Gazette 21 May 2010
DISS40 - Notice of striking-off action discontinued 18 May 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 11 February 2009
363a - Annual Return 28 May 2008
410(Scot) - N/A 26 February 2008
410(Scot) - N/A 08 January 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 12 December 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
363s - Annual Return 03 May 2006
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
NEWINC - New incorporation documents 10 January 2005

Mortgages & Charges

Description Date Status Charge by
Standard security 18 February 2008 Outstanding

N/A

Bond & floating charge 03 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.