1-2-Let Ltd.

Company Registration Number: SC202900

Scottish Company

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1-2-Let Ltd. is a Private Company Limited by Shares first registered on 12 January 2000. Its current registered address is in Glasgow.

Registered Address

104 BELLGROVE STREET
GLASGOW
G31 1AA

There are 5 companies currently registered at this postcode, including this one.

All companies at G31 1AA

Registration Data

Company Number

SC202900

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £267,313£191,258£160,989£421,778£272,587£292,160
of which Cash £149,315£173,704£145,369£413,673£94,229£88,306
Total Assets £267,313£191,258£160,989£421,778£272,587£292,160
Current Liabilities £59,388£63,486£57,243£352,815£205,776£330,336
Net Current Assets £207,925£127,772£103,746£68,963£66,811£-38,176
Total Net Worth £218,022£128,662£107,330£73,163£66,811£-31,947

Previous Names

  • 24 - SEVEN - ALLTRADES LTD., active until 31 August 2004
  • CITY PROPERTY & FACILITIES MANAGEMENT LIMITED, active until 26 October 2000

Company Officers

  • FRIEL, Edward Joseph

    Secretary

    Appointed on 12 January 2000

     

    126 Old Rutherglen Road
    Glasgow
    G5 0RH

  • FRIEL, Vincent Martin

    Director

    Appointed on 12 January 2000

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1971

    126
    Old Rutherglen Road
    Glasgow
    G5 0RH
    Scotland

  • MCLAUGHLIN, Lesley

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Lettings Director

    Month of birth: January 1961

    104
    Bellgrove Street
    Glasgow
    G31 1AA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2000

    Resigned on 12 January 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 January 2000

    Resigned on 12 January 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2000

    Resigned on 12 January 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X503EHW8. Transaction: MzE0MTM1OTE5NWFkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ861F. Transaction: MzE0MDg4MjgzNGFkaXF6a2N4.

  3. 24 February 2015 Appointment of Mrs Lesley Mclaughlin as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X41WHECQ. Transaction: MzExNzk4NjY1NWFkaXF6a2N4.

  4. 20 February 2015 Director's details changed for Mr Vincent Martin Friel on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X41M47OQ. Transaction: MzExNzczOTgwNmFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X41M3OTT. Transaction: MzExNzczNDQxN2FkaXF6a2N4.

  6. 20 February 2015 Director's details changed for Mr Vincent Martin Friel on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X41M3OTL. Transaction: MzExNzczNDI3NmFkaXF6a2N4.

  7. 3 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YAFMLM. Transaction: MzExNDY0OTM1MmFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30KD17M. Transaction: MzA5MzU1NjczOWFkaXF6a2N4.

  9. 11 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IQKXPL. Transaction: MzA4NjgwOTQxM2FkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21RW4CB. Transaction: MzA3MjUwNzczM2FkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214MCWJ. Transaction: MzA3MTk5NTgyNmFkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X12A7H80. Transaction: MzA1MjEyNDM5NGFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKNJN. Transaction: MzA1MTY3OTk4NGFkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XOZ9KRGK. Transaction: MzAzMTc3NDU0MWFkaXF6a2N4.

  15. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXGOSR4G. Transaction: MzAzMTE1MDQ5MmFkaXF6a2N4.

  16. 9 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XF4XQHDX. Transaction: MzAwOTA3OTE1OWFkaXF6a2N4.

  17. 9 February 2010 Director's details changed for Mr Vincent Martin Friel on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XF4XPHDW. Transaction: MzAwOTA3ODIzMmFkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA13HH26. Transaction: MzAwODQxMDM3NmFkaXF6a2N4.

  19. 5 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNG1J7QC. Transaction: MjAyNzQ1NDgyMmFkaXF6a2N4.

  20. 10 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSFS791. Transaction: MjAyNTQ4OTM4NWFkaXF6a2N4.

  21. 11 November 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HPC4PC. Transaction: MjAxNzc0NTAxMGFkaXF6a2N4.

  22. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S26OTXM0. Transaction: MjAwMDc2NzcwN2FkaXF6a2N4.

  23. 29 February 2008 Registered office changed on 29/02/2008 from david dale house 157 broad street glasgow G40 2QR [View PDF]

    Category: Address. Type: 287. Barcode: AYPHKXGB. Transaction: MjAwMDUyMDI4M2FkaXF6a2N4.

  24. 25 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwNTc2OGFkaXF6a2N4.

  25. 9 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk0NjYxNGFkaXF6a2N4.

  26. 2 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyOTA2MWFkaXF6a2N4.

  27. 8 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5MTc3NmFkaXF6a2N4.

  28. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQzMjAxMWFkaXF6a2N4.

  29. 8 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxODkzMGFkaXF6a2N4.

  30. 31 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzQ2OTExN2FkaXF6a2N4.

  31. 27 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwOTk3NzkzOWFkaXF6a2N4.

  32. 6 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgwNDU5M2FkaXF6a2N4.

  33. 2 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NzI4MjA0NmFkaXF6a2N4.

  34. 21 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE3NjI2OWFkaXF6a2N4.

  35. 20 February 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3NTEwMmFkaXF6a2N4.

  36. 7 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMDc1MjIyNmFkaXF6a2N4.

  37. 7 November 2001 Accounting reference date extended from 31/01/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzYwMTEzNGFkaXF6a2N4.

  38. 5 February 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgwNDUyN2FkaXF6a2N4.

  39. 25 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTIwMjI2N2FkaXF6a2N4.

  40. 27 September 2000 Registered office changed on 27/09/00 from: crowngate business centre 127 brook street glasgow lanarkshire G40 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODUyODk1MGFkaXF6a2N4.

  41. 19 January 2000 Registered office changed on 19/01/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQyOTY1NGFkaXF6a2N4.

  42. 19 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIyMzczOWFkaXF6a2N4.

  43. 19 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM0MDg0NWFkaXF6a2N4.

  44. 19 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDczMDEyN2FkaXF6a2N4.

  45. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI3ODA3N2FkaXF6a2N4.

  46. 12 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjMzMTUxN2FkaXF6a2N4.

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