| Company Name | Let's Direct (South) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431947 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2012(11 years, 7 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Ms Sabrina Ahmad |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2016(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 September 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Dorian Drive Clarkston Glasgow G76 7NS Scotland |
| Director Name | Mr Vaseem Iqbal |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| 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 | 19 August 2015(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 08 October 2015) |
| Role | Company Director |
| 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 | 08 October 2015(3 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Dorian Drive Clarkston Glasgow G76 7NS Scotland |
Contact
| Telephone | 0141 4237778 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 704 Cathcart Road Glasgow G42 7BZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Shareholders
| 1 at £1 | Vaseem Iqbal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
|---|---|
| 12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 6 January 2017 | Registered office address changed from 100 Dorian Drive Clarkston Glasgow G76 7NS Scotland to 605 Cathcart Road Glasgow G42 8AD on 6 January 2017 (1 page) |
| 3 November 2016 | Registered office address changed from 605 Cathcart Road Glasgow G42 8AD to 100 Dorian Drive Clarkston Glasgow G76 7NS on 3 November 2016 (1 page) |
| 3 November 2016 | Appointment of Ms Sabrina Ahmad as a director on 1 November 2016 (2 pages) |
| 3 November 2016 | Termination of appointment of Vaseem Iqbal as a director on 31 October 2016 (1 page) |
| 7 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 9 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 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) |
| 8 October 2015 | Appointment of Mr Vaseem Iqbal as a director on 8 October 2015 (2 pages) |
| 8 October 2015 | Termination of appointment of Sabina Ahmad as a director on 8 October 2015 (1 page) |
| 20 August 2015 | Director's details changed for Mr Sabrina Ahmad on 19 August 2015 (2 pages) |
| 19 August 2015 | Termination of appointment of Vaseem Iqbal as a director on 19 August 2015 (1 page) |
| 19 August 2015 | Appointment of Mr Sabrina Ahmad as a director on 19 August 2015 (2 pages) |
| 14 May 2015 | Registered office address changed from 446 Cathcart Road Glasgow G42 7BZ to 605 Cathcart Road Glasgow G42 8AD on 14 May 2015 (1 page) |
| 7 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 7 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Director's details changed for Mr Vaseem Iqbal on 5 September 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Mr Vaseem Iqbal on 5 September 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Registered office address changed from 2 Calder Street Glasgow G42 7RT Scotland on 21 October 2013 (1 page) |
| 5 September 2012 | Incorporation (22 pages) |