Founded in 2002, Let's Direct (Scotland) Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Ahmad, Sabrina, Iqbal, Vaseem, Iqbal, Vaseem, Ahmad, Sabrina, Iqbal, Vaseem, Iqbal, Vaseem, Mann, Cindy, Mann, Cindy, Mann, Cindy, Mann, Cindy, Mann, Cindy. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHMAD, Sabrina | 24 March 2016 | - | 1 |
AHMAD, Sabrina | 24 December 2013 | 08 October 2015 | 1 |
IQBAL, Vaseem | 03 July 2012 | 08 August 2012 | 1 |
IQBAL, Vaseem | 11 June 2002 | 07 June 2007 | 1 |
MANN, Cindy | 21 January 2013 | 24 December 2013 | 1 |
MANN, Cindy | 08 August 2012 | 17 December 2012 | 1 |
MANN, Cindy | 12 August 2011 | 03 July 2012 | 1 |
MANN, Cindy | 09 June 2010 | 03 August 2010 | 1 |
MANN, Cindy | 07 June 2007 | 31 January 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IQBAL, Vaseem | 01 December 2013 | 08 October 2015 | 1 |
IQBAL, Vaseem | 08 August 2012 | 17 December 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 12 November 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 14 November 2016 | |
CH01 - Change of particulars for director | 21 June 2016 | |
AR01 - Annual Return | 14 June 2016 | |
TM01 - Termination of appointment of director | 24 March 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
AA - Annual Accounts | 25 November 2015 | |
TM01 - Termination of appointment of director | 08 October 2015 | |
AP01 - Appointment of director | 08 October 2015 | |
TM02 - Termination of appointment of secretary | 08 October 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AD01 - Change of registered office address | 17 April 2015 | |
AA - Annual Accounts | 20 November 2014 | |
MR01 - N/A | 28 June 2014 | |
AR01 - Annual Return | 20 June 2014 | |
AP03 - Appointment of secretary | 21 January 2014 | |
AP01 - Appointment of director | 27 December 2013 | |
TM01 - Termination of appointment of director | 27 December 2013 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 18 June 2013 | |
TM01 - Termination of appointment of director | 25 January 2013 | |
AP01 - Appointment of director | 25 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 21 December 2012 | |
AP01 - Appointment of director | 17 December 2012 | |
TM01 - Termination of appointment of director | 17 December 2012 | |
TM02 - Termination of appointment of secretary | 17 December 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 27 November 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 27 November 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 11 August 2012 | |
AP03 - Appointment of secretary | 08 August 2012 | |
AP01 - Appointment of director | 08 August 2012 | |
TM01 - Termination of appointment of director | 08 August 2012 | |
TM02 - Termination of appointment of secretary | 08 August 2012 | |
AP01 - Appointment of director | 03 July 2012 | |
TM01 - Termination of appointment of director | 03 July 2012 | |
AR01 - Annual Return | 25 June 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 01 February 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 09 November 2011 | |
AA - Annual Accounts | 26 October 2011 | |
TM01 - Termination of appointment of director | 12 August 2011 | |
AP01 - Appointment of director | 12 August 2011 | |
AR01 - Annual Return | 28 June 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 14 June 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 07 May 2011 | |
AA - Annual Accounts | 28 December 2010 | |
AR01 - Annual Return | 03 August 2010 | |
AP01 - Appointment of director | 03 August 2010 | |
TM01 - Termination of appointment of director | 03 August 2010 | |
AP01 - Appointment of director | 09 June 2010 | |
TM01 - Termination of appointment of director | 09 June 2010 | |
AP01 - Appointment of director | 01 February 2010 | |
TM01 - Termination of appointment of director | 01 February 2010 | |
363a - Annual Return | 03 September 2009 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 21 July 2009 | |
AA - Annual Accounts | 02 March 2009 | |
AAMD - Amended Accounts | 01 December 2008 | |
AAMD - Amended Accounts | 01 December 2008 | |
410(Scot) - N/A | 20 September 2008 | |
410(Scot) - N/A | 13 September 2008 | |
410(Scot) - N/A | 12 September 2008 | |
410(Scot) - N/A | 27 August 2008 | |
410(Scot) - N/A | 22 August 2008 | |
AA - Annual Accounts | 04 August 2008 | |
410(Scot) - N/A | 23 October 2007 | |
410(Scot) - N/A | 20 October 2007 | |
AA - Annual Accounts | 11 October 2007 | |
363s - Annual Return | 16 August 2007 | |
288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
287 - Change in situation or address of Registered Office | 15 August 2007 | |
410(Scot) - N/A | 14 June 2007 | |
410(Scot) - N/A | 15 May 2007 | |
419a(Scot) - N/A | 05 May 2007 | |
419a(Scot) - N/A | 23 March 2007 | |
410(Scot) - N/A | 06 March 2007 | |
410(Scot) - N/A | 06 March 2007 | |
410(Scot) - N/A | 06 March 2007 | |
410(Scot) - N/A | 03 March 2007 | |
410(Scot) - N/A | 03 March 2007 | |
410(Scot) - N/A | 22 September 2006 | |
410(Scot) - N/A | 12 September 2006 | |
410(Scot) - N/A | 12 September 2006 | |
410(Scot) - N/A | 12 September 2006 | |
363s - Annual Return | 17 July 2006 | |
410(Scot) - N/A | 14 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
410(Scot) - N/A | 28 September 2005 | |
410(Scot) - N/A | 28 September 2005 | |
363s - Annual Return | 09 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2005 | |
410(Scot) - N/A | 12 May 2005 | |
410(Scot) - N/A | 07 May 2005 | |
410(Scot) - N/A | 06 May 2005 | |
410(Scot) - N/A | 29 April 2005 | |
288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
AA - Annual Accounts | 23 March 2005 | |
410(Scot) - N/A | 16 March 2005 | |
363s - Annual Return | 11 June 2004 | |
AA - Annual Accounts | 22 March 2004 | |
410(Scot) - N/A | 01 March 2004 | |
287 - Change in situation or address of Registered Office | 11 February 2004 | |
363s - Annual Return | 13 June 2003 | |
225 - Change of Accounting Reference Date | 18 April 2003 | |
MEM/ARTS - N/A | 04 July 2002 | |
CERTNM - Change of name certificate | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
287 - Change in situation or address of Registered Office | 28 June 2002 | |
NEWINC - New incorporation documents | 11 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 June 2014 | Outstanding |
N/A |
Standard security | 20 December 2012 | Outstanding |
N/A |
Standard security | 23 November 2012 | Outstanding |
N/A |
Standard security | 23 November 2012 | Outstanding |
N/A |
Standard security | 27 July 2012 | Outstanding |
N/A |
Standard security | 25 January 2012 | Outstanding |
N/A |
Standard security | 03 November 2011 | Outstanding |
N/A |
Standard security | 02 June 2011 | Outstanding |
N/A |
Standard security | 28 April 2011 | Outstanding |
N/A |
Standard security | 11 September 2008 | Outstanding |
N/A |
Standard security | 10 September 2008 | Outstanding |
N/A |
Standard security | 09 September 2008 | Outstanding |
N/A |
Standard security | 20 August 2008 | Outstanding |
N/A |
Standard security | 14 August 2008 | Outstanding |
N/A |
Standard security | 17 October 2007 | Outstanding |
N/A |
Standard security | 17 October 2007 | Outstanding |
N/A |
Standard security | 08 June 2007 | Outstanding |
N/A |
Standard security | 02 May 2007 | Outstanding |
N/A |
Standard security | 22 February 2007 | Outstanding |
N/A |
Standard security | 22 February 2007 | Outstanding |
N/A |
Standard security | 21 February 2007 | Outstanding |
N/A |
Standard security | 21 February 2007 | Outstanding |
N/A |
Standard security | 21 February 2007 | Outstanding |
N/A |
Standard security | 14 September 2006 | Outstanding |
N/A |
Standard security | 08 September 2006 | Outstanding |
N/A |
Standard security | 06 September 2006 | Outstanding |
N/A |
Standard security | 06 September 2006 | Outstanding |
N/A |
Standard security | 27 January 2006 | Fully Satisfied |
N/A |
Standard security | 07 September 2005 | Outstanding |
N/A |
Standard security | 07 September 2005 | Outstanding |
N/A |
Bond & floating charge | 02 May 2005 | Fully Satisfied |
N/A |
Standard security | 29 April 2005 | Outstanding |
N/A |
Standard security | 29 April 2005 | Outstanding |
N/A |
Standard security | 25 April 2005 | Outstanding |
N/A |
Standard security | 11 March 2005 | Outstanding |
N/A |
Floating charge | 17 February 2004 | Outstanding |
N/A |