About

Registered Number: SC232585
Date of Incorporation: 11/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 605 Cathcart Road, Glasgow, G42 8AD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.