CERTIFY LETS LTD
CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW G2 1BP- Active
- Private Limited Company
- Company No. SC335375
- Last Updated: 01 Mar 2024
Company Profile
CERTIFY LETS LTD was incorporated on Monday, December 17, 2007 as a Private Limited Company with registered address in GLASGOW. CERTIFY LETS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 6 days.
| Name | CERTIFY LETS LTD |
|---|---|
| Company number | SC335375 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLYDE OFFICES, 2ND FLOOR 48 WEST GEORGE STREET GLASGOW G2 1BP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lisa Rourke Nationality: British |
Dates: Tuesday, November 20, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Rourke Nationality: British |
Dates: Monday, March 27, 2017 - Tuesday, November 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against CERTIFY LETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERTIFY LETS LTD | 17 Dec 2007 |
| EXCHANGELAW (439) LIMITED | 26 Aug 2008 |
| WHISKY HEAVEN LIMITED | 09 Jun 2016 |
| HEAVEN RETAIL LTD | 20 Nov 2018 |
| LET CENTRAL LTD | 21 Nov 2018 |