Let It B Limited

Company Name	Let It B Limited
Directors	James O'Brien and Elizabeth O'Brien
Company Status	Active
Company Number	SC432393
Category	Private Limited Company
Incorporation Date	11 September 2012(11 years, 7 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	Mr James O'Brien
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	20 September 2012(1 week, 2 days after company formation)
Appointment Duration	11 years, 7 months
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	55 Stirling Avenue Westerton Bearsden G61 1PD Scotland

Director Name	Mrs Elizabeth O'Brien
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2014(2 years after company formation)
Appointment Duration	9 years, 7 months
Role	Letting Agent
Country of Residence	Scotland
Correspondence Address	55 Stirling Avenue Bearsden Glasgow G61 1PD Scotland

Director Name	Mr Kenneth McComb Harkness
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 September 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Flat 0/2 17 St Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG Scotland

Location

Registered Address	Flat 1 5 Ardoch Gardens Cambuslang Glasgow G72 8HB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Cambuslang West
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Elizabeth O'brien 50.00% Ordinary
50 at £1	James O'brien 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,750
Cash	£10,042
Current Liabilities	£33,819

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
8 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
25 October 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 31 March 2022 (5 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
20 October 2021	Registered office address changed from C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY to Flat 1 5 Ardoch Gardens Cambuslang Glasgow G72 8HB on 20 October 2021 (1 page)
18 October 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
15 January 2021	Micro company accounts made up to 31 March 2020 (6 pages)
14 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
22 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
22 June 2015	Appointment of Mrs Elizabeth O'brien as a director on 1 October 2014 (2 pages)
22 June 2015	Registered office address changed from C/O C/O Kenneth M Harkness Ca Flat 0/2 17 st. Helens Gardens Glasgow G41 3DG to C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY on 22 June 2015 (1 page)
22 June 2015	Appointment of Mrs Elizabeth O'brien as a director on 1 October 2014 (2 pages)
22 June 2015	Registered office address changed from C/O C/O Kenneth M Harkness Ca Flat 0/2 17 st. Helens Gardens Glasgow G41 3DG to C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY on 22 June 2015 (1 page)
22 June 2015	Appointment of Mrs Elizabeth O'brien as a director on 1 October 2014 (2 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
2 October 2013	Registered office address changed from Flat 0/2 17 St Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG Scotland on 2 October 2013 (1 page)
2 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Registered office address changed from Flat 0/2 17 St Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG Scotland on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from Flat 0/2 17 St Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG Scotland on 2 October 2013 (1 page)
2 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 May 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
7 May 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
24 September 2012	Appointment of Mr James O'brien as a director (2 pages)
24 September 2012	Appointment of Mr James O'brien as a director (2 pages)
23 September 2012	Statement of capital following an allotment of shares on 23 September 2012 GBP 100 (3 pages)
23 September 2012	Termination of appointment of Kenneth Harkness as a director (1 page)
23 September 2012	Statement of capital following an allotment of shares on 23 September 2012 GBP 100 (3 pages)
23 September 2012	Termination of appointment of Kenneth Harkness as a director (1 page)
11 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Let It B Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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