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Home > Scotland > LETS DIRECT (GLASGOW) LTD
Company Information for

LETS DIRECT (GLASGOW) LTD

266A ST. VINCENT STREET, GLASGOW, G2 5RL,
Company Registration Number
SC274294
Private Limited Company
Active

Company Overview

About Lets Direct (glasgow) Ltd
LETS DIRECT (GLASGOW) LTD was founded on 2004-10-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lets Direct (glasgow) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LETS DIRECT (GLASGOW) LTD
 
Legal Registered Office
266A ST. VINCENT STREET
GLASGOW
G2 5RL
Other companies in G42
 
Filing Information
Company Number SC274294
Company ID Number SC274294
Date formed 2004-10-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LETS DIRECT (GLASGOW) LTD
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Company Officers of LETS DIRECT (GLASGOW) LTD

Current Directors
Officer Role Date Appointed
MOHAMMED IQBAL
Company Secretary 2005-04-13
VASEEM IQBAL
Director 2010-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
NADEEM IQBAL
Director 2009-07-21 2010-01-31
VASEEM IQBAL
Director 2004-10-06 2009-07-21
MOHAMMED IQBAL
Company Secretary 2004-10-06 2005-04-12
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-10-06 2004-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VASEEM IQBAL PRIME PROPERTIES (GLASGOW) LTD Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 605 Cathcart Road Glasgow G42 8AD
2022-06-06Change of details for Mr Vaseem Iqbal as a person with significant control on 2022-06-06
2022-06-06SECRETARY'S DETAILS CHNAGED FOR MOHAMMED IQBAL on 2022-06-06
2022-06-06Director's details changed for Mr Vaseem Iqbal on 2022-06-06
2022-06-06CH01Director's details changed for Mr Vaseem Iqbal on 2022-06-06
2022-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MOHAMMED IQBAL on 2022-06-06
2022-06-06PSC04Change of details for Mr Vaseem Iqbal as a person with significant control on 2022-06-06
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 605 Cathcart Road Glasgow G42 8AD
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2742940009
2019-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2742940007
2019-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-07-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM 446 Cathcart Road Glasgow G42 7BZ
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0106/10/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0106/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0106/10/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0106/10/11 ANNUAL RETURN FULL LIST
2010-10-25AR0106/10/10 ANNUAL RETURN FULL LIST
2010-07-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AP01DIRECTOR APPOINTED MR VASEEM IQBAL
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NADEEM IQBAL
2009-10-15AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-15AD02Register inspection address has been changed
2009-10-15CH01Director's details changed for Mr Nadeem Iqbal on 2009-10-14
2009-09-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21288aDIRECTOR APPOINTED MR NADEEM IQBAL
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR VASEEM IQBAL
2009-02-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-05363aRETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01363sRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/08
2008-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-05363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-09225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2005-11-15363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-04-18288bSECRETARY RESIGNED
2005-04-18288aNEW SECRETARY APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LETS DIRECT (GLASGOW) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LETS DIRECT (GLASGOW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-02-27 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-01-28 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-01-28 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-01-28 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-01-28 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2009-01-17 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 315,624
Creditors Due After One Year 2012-03-31 £ 336,830
Creditors Due Within One Year 2013-03-31 £ 181,172
Creditors Due Within One Year 2012-03-31 £ 185,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LETS DIRECT (GLASGOW) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 42,210
Current Assets 2013-03-31 £ 42,580
Shareholder Funds 2013-03-31 £ 53,947
Shareholder Funds 2012-03-31 £ 46,208
Tangible Fixed Assets 2013-03-31 £ 508,163
Tangible Fixed Assets 2012-03-31 £ 568,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LETS DIRECT (GLASGOW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LETS DIRECT (GLASGOW) LTD
Trademarks
We have not found any records of LETS DIRECT (GLASGOW) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETS DIRECT (GLASGOW) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LETS DIRECT (GLASGOW) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LETS DIRECT (GLASGOW) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETS DIRECT (GLASGOW) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LETS DIRECT (GLASGOW) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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