Let's Direct (Scotland) Limited

Company Name	Let's Direct (Scotland) Limited
Director	Sabrina Ahmad
Company Status	Active
Company Number	SC232585
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Sabrina Ahmad
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(13 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	266a St. Vincent Street Glasgow G2 5RL Scotland

Director Name	Vaseem Iqbal
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Businessman
Correspondence Address	6 Aylmer Road Glasgow Lanarkshire G43 2JN Scotland

Secretary Name	Mohammed Iqbal
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	26 Brent Avenue Glasgow G46 8JU Scotland

Secretary Name	Mohammed Iqbal
Nationality	British
Status	Resigned
Appointed	22 April 2005(2 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 August 2012)
Role	Branch Manager
Correspondence Address	26 Brent Avenue Glasgow G46 8JU Scotland

Director Name	Cindy Mann
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(4 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2010)
Role	Property Developer
Correspondence Address	33a Dalkeith Avenue Glasgow Lanarkshire G41 5LH Scotland

Director Name	Mr Vaseem Iqbal
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2011)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	446 Cathcart Road Glasgow G42 7BZ Scotland

Director Name	Ms Cindy Mann
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(8 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	446 Cathcart Road Glasgow G42 7BZ Scotland

Director Name	Mrs Cindy Mann
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(9 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	446 Cathcart Road Glasgow G42 7BZ Scotland

Director Name	Mr Vaseem Iqbal
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(10 years after company formation)
Appointment Duration	1 month (resigned 08 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	446 Cathcart Road Glasgow G42 7BZ Scotland

Director Name	Mrs Cindy Mann
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 December 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	446 Cathcart Road Glasgow G42 7BZ Scotland

Secretary Name	Mr Vaseem Iqbal
Status	Resigned
Appointed	08 August 2012(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 December 2012)
Role	Company Director
Correspondence Address	446 Cathcart Road Glasgow G42 7BZ Scotland

Director Name	Mr Vaseem Iqbal
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(10 years, 6 months after company formation)
Appointment Duration	1 month (resigned 21 January 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	446 Cathcart Road Glasgow G42 7BZ Scotland

Director Name	Mrs Cindy Mann
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(10 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	446 Cathcart Road Glasgow G42 7BZ Scotland

Secretary Name	Mr Vaseem Iqbal
Status	Resigned
Appointed	01 December 2013(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 2015)
Role	Company Director
Correspondence Address	605 Cathcart Road Glasgow G42 8AD Scotland

Director Name	Ms Sabrina Ahmad
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	605 Cathcart Road Glasgow G42 8AD Scotland

Director Name	Mr Vaseem Iqbal
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2021(19 years, 3 months after company formation)
Appointment Duration	9 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	266a St. Vincent Street Glasgow G2 5RL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	266a St. Vincent Street Glasgow G2 5RL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Vaseem Iqbal 100.00% Ordinary

Financials

Year	2014
Net Worth	£429,203
Cash	£171,210
Current Liabilities	£275,645

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Charges

27 January 2006	Delivered on: 14 February 2006 Satisfied on: 5 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 4/3, 37 whitehall place, dennistoun also known as plot 4/3, block 2, stair 2, dennistoun village, dennistoun, glasgow. Fully Satisfied
2 May 2005	Delivered on: 6 May 2005 Satisfied on: 23 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 September 2005	Delivered on: 28 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2, 12 mount stewart street, glasgow. Outstanding
7 September 2005	Delivered on: 28 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3/5, 240 wallace st, glasgow. Outstanding
29 April 2005	Delivered on: 12 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 3/3, within block number 2, stair 1 of the development by regency homes--title number GLA180831. Outstanding
29 April 2005	Delivered on: 7 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The flatted dwellinghouse known as and forming flat two/three, within block number two, stair one of the development by regency homes (scotland) limited at dennistoun, glasgow gla 171138. Outstanding
12 April 2021	Delivered on: 21 April 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects 526 paisley road west, glasgow, G51 1RN registered in the land. Register of scotland under title number GLA224337. Outstanding
1 April 2021	Delivered on: 21 April 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
25 June 2014	Delivered on: 28 June 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Flat 2/1 31 la crosse terrace glasgow GLA189335. Outstanding
20 December 2012	Delivered on: 21 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/26 220 wallace street glasgow. Outstanding
23 November 2012	Delivered on: 27 November 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2M 80 calder street glasgow. Outstanding
23 November 2012	Delivered on: 27 November 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/2 143 elderslie street glasgow. Outstanding
27 July 2012	Delivered on: 11 August 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost house on the first floor above the ground floor at 84 minard road shawlands glasgow gla 87232. Outstanding
25 January 2012	Delivered on: 1 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects being the east south eastmost house on the third floor above the ground floor at one hundred and sixty seven great western road, glasgow, title number GLA158922. Outstanding
3 November 2011	Delivered on: 9 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 la crosse terrace glasgow GLA189330. Outstanding
25 April 2005	Delivered on: 29 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 84 minard road, glasgow gla 14750. Outstanding
2 June 2011	Delivered on: 14 June 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 0/2 448 cathcart road glasgow GLAS187984. Outstanding
28 April 2011	Delivered on: 7 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/4 wallace street glasgow GLA178403. Outstanding
11 September 2008	Delivered on: 20 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 0/2, 192 west princes street, glasgow GLA42985. Outstanding
9 September 2008	Delivered on: 13 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1, 192 west princes street, glasgow GLA87876. Outstanding
10 September 2008	Delivered on: 12 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/r, 26 holyrood crescent, glasgow GLA8554. Outstanding
20 August 2008	Delivered on: 27 August 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost first floor flat, 105 douglas street, glasgow GLA144266. Outstanding
14 August 2008	Delivered on: 22 August 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost house on second floor at 200 elliot street, glasgow GLA180124. Outstanding
17 October 2007	Delivered on: 23 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The northmost unit on the ground and basement floors of the tenement one hundred and forty six holland street glasgow GLA154288. Outstanding
17 October 2007	Delivered on: 20 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The second lefthand house on the second floor above the ground floor of the tenement eleven deanston drive, shawlands, glasgow GLA34294. Outstanding
8 June 2007	Delivered on: 14 June 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The flatted dwellinghouse and others being the west northmost house on the ground floor of the tenement 9 albert avenur, crosshill, glasgow GLA137276. Outstanding
11 March 2005	Delivered on: 16 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/right 36 deanston drive, shawlands & 39 skirving street, glasgow GLA171420. Outstanding
2 May 2007	Delivered on: 15 May 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: North westmost house on second floor, 26 moss-side road, shawlands, glasgow GLA76146. Outstanding
21 February 2007	Delivered on: 6 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The flatted dwellinghouse and others being the righthand house on the second floor above the ground floor at eighty four minard road, glasgow of the tenement eighty four to eighty six minard road GLA14750. Outstanding
22 February 2007	Delivered on: 6 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The flatted dwellinghouse and others being the northmost house on the second floor above the ground or street floor at two hundred and eighteen kilmarnock road, glasgow of the tenement two hundred and sixteen to two hundred and twenty two (even numbers only) kilmarnock road GLA178107. Outstanding
21 February 2007	Delivered on: 6 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/3, 39 whitehill place, dennistoun, glasgow (formerly plot 3/3 within block number 2, stair 1 of regency homes (scotland) limited's development at dennistoun, glasgow) (title number gla 180831). Outstanding
21 February 2007	Delivered on: 3 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The first floor flatted dwellinghouse and others known as and forming flat 2/3, 39 whitehill place, dennistoun, glasgow (formerly plot 2/3 within block number 2, stair 1 of regency homes (scotland) limited's development at dennistoun, glasgow) (title number GLA180830). Outstanding
22 February 2007	Delivered on: 3 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The third floor flatted dwellinghouse and others known as and forming flat 3/3, 37 whitehall place, dennistoun, glasgow (formerly plot 4/3 within block number 2, stair 2 of regency homes (scotland) limited's development at dennistoun, glasgow) (title number GLA185478). Outstanding
14 September 2006	Delivered on: 22 September 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 39 skirving street & flat at 36 deanston drive, glasgow GLA1353. Outstanding
6 September 2006	Delivered on: 12 September 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost third floor house, 29 craigmillar road, glasgow GLA21289. Outstanding
6 September 2006	Delivered on: 12 September 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0/2, 10 waverley gardens, shawlands, glasgow GLA183406. Outstanding
8 September 2006	Delivered on: 12 September 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/r 9 albert avenue, glasgow GLA154266. Outstanding
17 February 2004	Delivered on: 1 March 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

27 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
26 June 2023	Termination of appointment of Sabrina Ahmad as a director on 26 June 2023 (1 page)
26 June 2023	Appointment of Mr Mohammed Vaseem Iqbal as a director on 26 June 2023 (2 pages)
26 June 2023	Cessation of Sabrina Ahmad as a person with significant control on 26 June 2023 (1 page)
10 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 June 2022	Termination of appointment of Vaseem Iqbal as a director on 10 June 2022 (1 page)
6 June 2022	Registered office address changed from 605 Cathcart Road Glasgow G42 8AD to 266a St. Vincent Street Glasgow G2 5RL on 6 June 2022 (1 page)
6 June 2022	Director's details changed for Mr Vaseem Iqbal on 6 June 2022 (2 pages)
6 June 2022	Change of details for Mr Vaseem Iqbal as a person with significant control on 6 June 2022 (2 pages)
6 June 2022	Director's details changed for Mrs Sabrina Ahmad on 6 June 2022 (2 pages)
6 June 2022	Change of details for Mrs Sabrina Ahmad as a person with significant control on 6 June 2022 (2 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 September 2021	Appointment of Mr Vaseem Iqbal as a director on 11 September 2021 (2 pages)
17 September 2021	Notification of Vaseem Iqbal as a person with significant control on 11 September 2021 (2 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
21 April 2021	Registration of charge SC2325850037, created on 1 April 2021 (16 pages)
21 April 2021	Registration of charge SC2325850038, created on 12 April 2021 (6 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 June 2016	Director's details changed for Mrs Sabina Ahmad on 24 March 2016 (2 pages)
21 June 2016	Director's details changed for Mrs Sabina Ahmad on 24 March 2016 (2 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
24 March 2016	Termination of appointment of Vaseem Iqbal as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Vaseem Iqbal as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Mrs Sabina Ahmad as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Sabina Ahmad as a director on 24 March 2016 (2 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015	Appointment of Mr Vaseem Iqbal as a director on 8 October 2015 (2 pages)
8 October 2015	Termination of appointment of Vaseem Iqbal as a secretary on 8 October 2015 (1 page)
8 October 2015	Appointment of Mr Vaseem Iqbal as a director on 8 October 2015 (2 pages)
8 October 2015	Termination of appointment of Vaseem Iqbal as a secretary on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of Vaseem Iqbal as a secretary on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of Sabina Ahmad as a director on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of Sabina Ahmad as a director on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of Sabina Ahmad as a director on 8 October 2015 (1 page)
8 October 2015	Appointment of Mr Vaseem Iqbal as a director on 8 October 2015 (2 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
17 April 2015	Registered office address changed from 446 Cathcart Road Glasgow G42 7BZ to 605 Cathcart Road Glasgow G42 8AD on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from 446 Cathcart Road Glasgow G42 7BZ to 605 Cathcart Road Glasgow G42 8AD on 17 April 2015 (1 page)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 June 2014	Registration of charge 2325850036 (15 pages)
28 June 2014	Registration of charge 2325850036 (15 pages)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
21 January 2014	Appointment of Mr Vaseem Iqbal as a secretary (2 pages)
21 January 2014	Appointment of Mr Vaseem Iqbal as a secretary (2 pages)
27 December 2013	Appointment of Miss Sabina Ahmad as a director (2 pages)
27 December 2013	Termination of appointment of Cindy Mann as a director (1 page)
27 December 2013	Appointment of Miss Sabina Ahmad as a director (2 pages)
27 December 2013	Termination of appointment of Cindy Mann as a director (1 page)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
25 January 2013	Appointment of Mrs Cindy Mann as a director (2 pages)
25 January 2013	Termination of appointment of Vaseem Iqbal as a director (1 page)
25 January 2013	Termination of appointment of Vaseem Iqbal as a director (1 page)
25 January 2013	Appointment of Mrs Cindy Mann as a director (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 35 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 35 (6 pages)
17 December 2012	Termination of appointment of Cindy Mann as a director (1 page)
17 December 2012	Termination of appointment of Vaseem Iqbal as a secretary (1 page)
17 December 2012	Appointment of Mr Vaseem Iqbal as a director (2 pages)
17 December 2012	Appointment of Mr Vaseem Iqbal as a director (2 pages)
17 December 2012	Termination of appointment of Cindy Mann as a director (1 page)
17 December 2012	Termination of appointment of Vaseem Iqbal as a secretary (1 page)
27 November 2012	Particulars of a mortgage or charge / charge no: 33 (6 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 33 (6 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 34 (6 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 34 (6 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 32 (6 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 32 (6 pages)
8 August 2012	Appointment of Mr Vaseem Iqbal as a secretary (1 page)
8 August 2012	Appointment of Mrs Cindy Mann as a director (2 pages)
8 August 2012	Appointment of Mr Vaseem Iqbal as a secretary (1 page)
8 August 2012	Termination of appointment of Vaseem Iqbal as a director (1 page)
8 August 2012	Termination of appointment of Mohammed Iqbal as a secretary (1 page)
8 August 2012	Appointment of Mrs Cindy Mann as a director (2 pages)
8 August 2012	Termination of appointment of Mohammed Iqbal as a secretary (1 page)
8 August 2012	Termination of appointment of Vaseem Iqbal as a director (1 page)
3 July 2012	Appointment of Mr Vaseem Iqbal as a director (2 pages)
3 July 2012	Termination of appointment of Cindy Mann as a director (1 page)
3 July 2012	Appointment of Mr Vaseem Iqbal as a director (2 pages)
3 July 2012	Termination of appointment of Cindy Mann as a director (1 page)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 31 (6 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 31 (6 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 30 (6 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 30 (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 August 2011	Termination of appointment of Vaseem Iqbal as a director (1 page)
12 August 2011	Termination of appointment of Vaseem Iqbal as a director (1 page)
12 August 2011	Appointment of Mrs Cindy Mann as a director (2 pages)
12 August 2011	Appointment of Mrs Cindy Mann as a director (2 pages)
28 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 29 (6 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 29 (6 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 28 (6 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 28 (6 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 August 2010	Appointment of Mr Vaseem Iqbal as a director (2 pages)
3 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Termination of appointment of Cindy Mann as a director (1 page)
3 August 2010	Termination of appointment of Cindy Mann as a director (1 page)
3 August 2010	Appointment of Mr Vaseem Iqbal as a director (2 pages)
3 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Appointment of Ms Cindy Mann as a director (2 pages)
9 June 2010	Termination of appointment of Vaseem Iqbal as a director (1 page)
9 June 2010	Termination of appointment of Vaseem Iqbal as a director (1 page)
9 June 2010	Appointment of Ms Cindy Mann as a director (2 pages)
1 February 2010	Termination of appointment of Cindy Mann as a director (1 page)
1 February 2010	Termination of appointment of Cindy Mann as a director (1 page)
1 February 2010	Appointment of Mr Vaseem Iqbal as a director (2 pages)
1 February 2010	Appointment of Mr Vaseem Iqbal as a director (2 pages)
3 September 2009	Return made up to 11/06/09; full list of members (3 pages)
3 September 2009	Return made up to 11/06/09; full list of members (3 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Return made up to 11/06/08; full list of members (3 pages)
21 July 2009	Return made up to 11/06/08; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008	Amended accounts made up to 31 March 2006 (5 pages)
1 December 2008	Amended accounts made up to 31 March 2007 (6 pages)
1 December 2008	Amended accounts made up to 31 March 2006 (5 pages)
1 December 2008	Amended accounts made up to 31 March 2007 (6 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 October 2007	Partic of mort/charge * (3 pages)
23 October 2007	Partic of mort/charge * (3 pages)
20 October 2007	Partic of mort/charge * (3 pages)
20 October 2007	Partic of mort/charge * (3 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 August 2007	Return made up to 11/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2007	Return made up to 11/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: 704 cathcart road glasgow G42 8ES (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 704 cathcart road glasgow G42 8ES (1 page)
14 June 2007	Partic of mort/charge * (3 pages)
14 June 2007	Partic of mort/charge * (3 pages)
15 May 2007	Partic of mort/charge * (3 pages)
15 May 2007	Partic of mort/charge * (3 pages)
5 May 2007	Dec mort/charge * (2 pages)
5 May 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
6 March 2007	Partic of mort/charge * (3 pages)
6 March 2007	Partic of mort/charge * (3 pages)
6 March 2007	Partic of mort/charge * (3 pages)
6 March 2007	Partic of mort/charge * (3 pages)
6 March 2007	Partic of mort/charge * (3 pages)
6 March 2007	Partic of mort/charge * (3 pages)
3 March 2007	Partic of mort/charge * (3 pages)
3 March 2007	Partic of mort/charge * (3 pages)
3 March 2007	Partic of mort/charge * (3 pages)
3 March 2007	Partic of mort/charge * (3 pages)
22 September 2006	Partic of mort/charge * (3 pages)
22 September 2006	Partic of mort/charge * (3 pages)
12 September 2006	Partic of mort/charge * (3 pages)
12 September 2006	Partic of mort/charge * (3 pages)
12 September 2006	Partic of mort/charge * (3 pages)
12 September 2006	Partic of mort/charge * (3 pages)
12 September 2006	Partic of mort/charge * (3 pages)
12 September 2006	Partic of mort/charge * (3 pages)
17 July 2006	Return made up to 11/06/06; full list of members (6 pages)
17 July 2006	Return made up to 11/06/06; full list of members (6 pages)
14 February 2006	Partic of mort/charge * (3 pages)
14 February 2006	Partic of mort/charge * (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 September 2005	Partic of mort/charge * (3 pages)
28 September 2005	Partic of mort/charge * (3 pages)
28 September 2005	Partic of mort/charge * (3 pages)
28 September 2005	Partic of mort/charge * (3 pages)
9 August 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
12 May 2005	Partic of mort/charge * (3 pages)
12 May 2005	Partic of mort/charge * (3 pages)
7 May 2005	Partic of mort/charge * (3 pages)
7 May 2005	Partic of mort/charge * (3 pages)
6 May 2005	Partic of mort/charge * (3 pages)
6 May 2005	Partic of mort/charge * (3 pages)
29 April 2005	Partic of mort/charge * (3 pages)
29 April 2005	Partic of mort/charge * (3 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
23 March 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
23 March 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
16 March 2005	Partic of mort/charge * (3 pages)
16 March 2005	Partic of mort/charge * (3 pages)
11 June 2004	Return made up to 11/06/04; full list of members (6 pages)
11 June 2004	Return made up to 11/06/04; full list of members (6 pages)
22 March 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
22 March 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
1 March 2004	Partic of mort/charge * (6 pages)
1 March 2004	Partic of mort/charge * (6 pages)
11 February 2004	Registered office changed on 11/02/04 from: 2 calder street glasgow G42 7RT (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 2 calder street glasgow G42 7RT (1 page)
13 June 2003	Return made up to 11/06/03; full list of members (6 pages)
13 June 2003	Return made up to 11/06/03; full list of members (6 pages)
18 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
18 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
4 July 2002	Memorandum and Articles of Association (9 pages)
4 July 2002	Memorandum and Articles of Association (9 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (1 page)
28 June 2002	New secretary appointed (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Company name changed flatseek LIMITED\certificate issued on 28/06/02 (2 pages)
28 June 2002	New director appointed (1 page)
28 June 2002	New secretary appointed (1 page)
28 June 2002	Company name changed flatseek LIMITED\certificate issued on 28/06/02 (2 pages)
11 June 2002	Incorporation (16 pages)
11 June 2002	Incorporation (16 pages)

Let's Direct (Scotland) Limited

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