Letmerepair UK Ltd

Company Name	Letmerepair UK Ltd
Directors	Karl Dominick and Paul Brian Bain
Company Status	Active
Company Number	SC268558
Category	Private Limited Company
Incorporation Date	28 May 2004(19 years, 11 months ago)
Previous Name	Flat Panel Solutions Limited

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Karl Dominick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	25 November 2008(4 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Callenberger Strasse 16, 02681 Kirschau Germany

Secretary Name	Mr Paul Bain
Status	Current
Appointed	19 March 2015(10 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	1 Langlands Court Kelvin South Business Park Glasgow G75 0YB Scotland

Director Name	Mr Paul Brian Bain
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Logistics Manager
Country of Residence	Scotland
Correspondence Address	1 Langlands Court Kelvin South Business Park Glasgow G75 0YB Scotland

Director Name	Martin John Shaw
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Role	Consultant
Correspondence Address	18 Hillside Houston Renfrewshire PA6 7NT Scotland

Secretary Name	Jane Kells
Nationality	British
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Role	Leisure Manager
Correspondence Address	30 Windmill Court Motherwell Lanarkshire ML1 1XD Scotland

Director Name	Jamie Campbell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 2008)
Role	Engineer
Correspondence Address	51 Simpson Drive East Kilbride Lanarkshire G75 0AU Scotland

Director Name	Mark Hall
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 2008)
Role	Engineer
Correspondence Address	20 Langlea Crescent Hunterfield Cambuslang G72 8EE Scotland

Director Name	Mark Kelly
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 2008)
Role	Engineer
Correspondence Address	5 Birkdale East Kilbride G74 4JE Scotland

Secretary Name	Mark Kelly
Nationality	British
Status	Resigned
Appointed	03 December 2004(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 2008)
Role	Engineer
Correspondence Address	5 Birkdale East Kilbride G74 4JE Scotland

Director Name	Mr William McPherson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(11 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 20 March 2015)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	1 Langlands Court Kelvin South Business Park Glasgow G75 0YB Scotland

Secretary Name	Mr William McPherson
Nationality	British
Status	Resigned
Appointed	25 November 2008(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Langlands Court Kelvin South Business Park Glasgow G75 0YB Scotland

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Contact

Website	letmerepair.com
Telephone	01355 241222
Telephone region	East Kilbride

Location

Registered Address	1 Langlands Court Kelvin South Business Park Glasgow G75 0YB Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

72.5k at £1	Lmr Service & Consultancy Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,230
Cash	£30,997
Current Liabilities	£268,975

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month from now)

Charges

3 December 2004	Delivered on: 9 December 2004 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. Outstanding

Filing History

27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 72,500 (3 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 72,500 (3 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 March 2015	Appointment of Mr Paul Bain as a secretary on 19 March 2015 (2 pages)
23 March 2015	Termination of appointment of William Mcpherson as a secretary on 19 March 2015 (1 page)
20 March 2015	Termination of appointment of William Mcpherson as a director on 20 March 2015 (1 page)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 72,500 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
8 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Karl Dominick on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Karl Dominick on 1 January 2010 (2 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 December 2009	Director's details changed for William Mcpherson on 30 December 2009 (2 pages)
30 December 2009	Secretary's details changed for William Mcpherson on 30 December 2009 (1 page)
21 July 2009	Return made up to 28/05/09; full list of members (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 January 2009	Registered office changed on 15/01/2009 from 1 langlands avenue east kilbride glasgow G75 0YG (1 page)
9 December 2008	Company name changed flat panel solutions LIMITED\certificate issued on 10/12/08 (2 pages)
5 December 2008	Appointment terminated director and secretary mark kelly (1 page)
5 December 2008	Appointment terminated director mark hall (1 page)
5 December 2008	Appointment terminated director jamie campbell (1 page)
5 December 2008	Director appointed karl dominick (1 page)
5 December 2008	Secretary appointed william mcpherson (1 page)
4 December 2008	Amending for 122 14/01/06 5000 shares no longer deemed. (1 page)
4 December 2008	Amending 88(2) (2 pages)
3 November 2008	Return made up to 28/05/08; full list of members (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 September 2007	Ad 31/08/07--------- Â£ si 2500@1=2500 Â£ ic 70000/72500 (2 pages)
24 July 2007	Return made up to 28/05/07; full list of members (3 pages)
31 May 2007	Registered office changed on 31/05/07 from: 42 milton road college milton east kilbride glasgow G74 5BU (1 page)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 July 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2006	Ad 19/09/05--------- Â£ si 20000@1 (4 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Â£ ic 59000/44000 17/08/05 Â£ sr 15000@1=15000 (1 page)
17 January 2006	Ad 04/01/06--------- Â£ si 20000@1=20000 Â£ ic 44000/64000 (2 pages)
11 January 2006	Ad 17/08/05--------- Â£ si 5000@1=5000 Â£ ic 54000/59000 (2 pages)
28 December 2005	Ad 19/09/05--------- Â£ si 24000@1=24000 Â£ ic 30000/54000 (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: 18 hillside houston PA6 7NT (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	Return made up to 28/05/05; full list of members (8 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 April 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 January 2005	Â£ nc 1000/100000 03/12/04 (1 page)
18 January 2005	Ad 03/12/04--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
14 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New secretary appointed;new director appointed (2 pages)
9 December 2004	Partic of mort/charge * (3 pages)
9 December 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned (1 page)
28 May 2004	Incorporation (15 pages)

Letmerepair UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland