CERTIFY LETS LTD

Company number SC335375

Date	Type	Description	View / Download
09 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09	(3 pages)
04 May 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,000	(3 pages)
29 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 10,000	(3 pages)
06 Mar 2015	TM02	Termination of appointment of Jacqueline Flynn as a secretary on 6 March 2015	(1 page)
06 Mar 2015	AD01	Registered office address changed from 912 Pollokshaws Road Glasgow G41 2ET to Clyde Offices, 2Nd Floor 48 West George Street Glasgow G2 1BP on 6 March 2015	(1 page)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 10,000	(3 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
02 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(3 pages)
02 May 2013	AP01	Appointment of Mr Simon Rourke as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Brenda Morgan-Smith as a director	(1 page)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
10 May 2012	AD01	Registered office address changed from 912 Pollokshaws Road Glasgow G41 2ET Scotland on 10 May 2012	(1 page)
26 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
26 Apr 2012	CH03	Secretary's details changed for Miss Jacqueline Flynn on 26 April 2012	(1 page)
26 Apr 2012	AD01	Registered office address changed from 82-84 Niddrie Road Glasgow G42 8PU on 26 April 2012	(1 page)
22 Mar 2012	CH03	Secretary's details changed for Miss Jacqueline Robertson on 22 March 2012	(1 page)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
04 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(3 pages)
09 Mar 2011	AD01	Registered office address changed from Suite 29, Airdrie Business Centre, 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 9 March 2011	(2 pages)
29 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
08 Oct 2010	AD01	Registered office address changed from Seventh Floor Atlantic Chambers 45 Hope Street Glasgow G2 6AE on 8 October 2010	(2 pages)
11 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
11 May 2010	CH01	Director's details changed for Brenda Joyce Morgan-Smith on 20 March 2010	(2 pages)

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