CERTIFY LETS LTD

Key Data

Status

Active

Company No.

SC335375

Incorporation date

17/12/2007

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2007)

10/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

26/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

11/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

14/03/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

21/11/2018

Resolutions

View PDF (3 pages)

20/11/2018

Resolutions

View PDF (3 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

20/11/2018

Notification of Lisa Rourke as a person with significant control on 2018-11-20

View PDF (2 pages)

20/11/2018

Cessation of Simon Rourke as a person with significant control on 2018-11-20

View PDF (1 pages)

20/11/2018

Termination of appointment of Simon Rourke as a director on 2018-11-20

View PDF (1 pages)

20/11/2018

Appointment of Mrs Lisa Rourke as a director on 2018-11-20

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

21/11/2017

Registered office address changed from Unit 82, John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 2017-11-21

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

22/02/2017

Registered office address changed from Unit 82, John Player Building Stirling Enterprise Park Stirling Fk7 &Rp Scotland to Unit 82, John Player Building Stirling Enterprise Park Stirling FK7 7RP on 2017-02-22

View PDF (1 pages)

22/02/2017

Registered office address changed from Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP to Unit 82, John Player Building Stirling Enterprise Park Stirling Fk7 &Rp on 2017-02-22

View PDF (1 pages)

23/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

09/06/2016

Resolutions

View PDF (3 pages)

04/05/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (3 pages)

29/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (3 pages)

06/03/2015

Termination of appointment of Jacqueline Flynn as a secretary on 2015-03-06

View PDF (1 pages)

06/03/2015

Registered office address changed from 912 Pollokshaws Road Glasgow G41 2ET to Clyde Offices, 2Nd Floor 48 West George Street Glasgow G2 1BP on 2015-03-06

View PDF (1 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (3 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (3 pages)

02/05/2013

Appointment of Mr Simon Rourke as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of Brenda Morgan-Smith as a director

View PDF (1 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

10/05/2012

Registered office address changed from 912 Pollokshaws Road Glasgow G41 2ET Scotland on 2012-05-10

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (3 pages)

26/04/2012

Secretary's details changed for Miss Jacqueline Flynn on 2012-04-26

View PDF (1 pages)

26/04/2012

Registered office address changed from 82-84 Niddrie Road Glasgow G42 8PU on 2012-04-26

View PDF (1 pages)

22/03/2012

Secretary's details changed for Miss Jacqueline Robertson on 2012-03-22

View PDF (1 pages)

06/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (3 pages)

09/03/2011

Registered office address changed from Suite 29, Airdrie Business Centre, 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 2011-03-09

View PDF (2 pages)

29/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

08/10/2010

Registered office address changed from Seventh Floor Atlantic Chambers 45 Hope Street Glasgow G2 6AE on 2010-10-08

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Brenda Joyce Morgan-Smith on 2010-03-20

View PDF (2 pages)

11/05/2010

Secretary's details changed for Miss Jacqueline Robertson on 2010-03-20

View PDF (1 pages)

11/05/2010

Termination of appointment of John Dickson as a director

View PDF (1 pages)

07/12/2009

Current accounting period shortened from 2010-05-31 to 2010-03-31

View PDF (3 pages)

14/10/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

01/04/2009

Return made up to 27/03/09; full list of members

View PDF (10 pages)

09/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

09/01/2009

Director appointed mr john dickson

View PDF (1 pages)

09/01/2009

Secretary appointed miss jacqueline robertson

View PDF (1 pages)

09/01/2009

Appointment terminated secretary lisa davidson

View PDF (1 pages)

09/01/2009

Appointment terminated director simon rourke

View PDF (1 pages)

02/09/2008

Appointment terminated secretary shelf secretary LIMITED

View PDF (1 pages)

02/09/2008

Director appointed simon rourke

View PDF (2 pages)

27/08/2008

Secretary appointed lisa davidson

View PDF (2 pages)

27/08/2008

Director appointed brenda joyce morgan-smith

View PDF (2 pages)

23/08/2008

Certificate of change of name

View PDF (2 pages)

03/07/2008

Appointment terminated director shelf director LIMITED

View PDF (1 pages)

03/07/2008

Accounting reference date extended from 31/12/2008 to 31/05/2009

View PDF (1 pages)

03/07/2008

Registered office changed on 03/07/2008 from standard buildings 4TH floor 94 hope street glasgow strathclyde G2 6PH

View PDF (1 pages)

03/07/2008

Ad 01/07/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

03/07/2008

Resolutions

View PDF (2 pages)

03/07/2008

Gbp nc 100/1000\01/07/08

View PDF (2 pages)

17/12/2007

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/11/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
46.10K
-
0.00
-
-

2022
7
47.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CERTIFY LETS LTD

CERTIFY LETS LTD is an(a) Active company incorporated on 17/12/2007 with the registered office located at Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTIFY LETS LTD?

CERTIFY LETS LTD is currently Active. It was registered on 17/12/2007 .

Where is CERTIFY LETS LTD located?

CERTIFY LETS LTD is registered at Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What does CERTIFY LETS LTD do?

CERTIFY LETS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CERTIFY LETS LTD?

The latest filing was on 10/02/2026: Compulsory strike-off action has been suspended.