LETMEREPAIR UK LTD - GLASGOW
| Company Profile | Company Filings |
Overview
LETMEREPAIR UK LTD is a Private Limited Company from GLASGOW and has the status: Active.
LETMEREPAIR UK LTD was incorporated 20 years ago on 28/05/2004 and has the registered number: SC268558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LETMEREPAIR UK LTD was incorporated 20 years ago on 28/05/2004 and has the registered number: SC268558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LETMEREPAIR UK LTD - GLASGOW
This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LANGLANDS COURT
GLASGOW
G75 0YB
This Company Originates in : United Kingdom
Previous trading names include:
FLAT PANEL SOLUTIONS LIMITED (until 10/12/2008)
FLAT PANEL SOLUTIONS LIMITED (until 10/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KARL DOMINICK | May 1966 | German | Director | 2008-11-25 | CURRENT |
| MR PAUL BRIAN BAIN | Nov 1983 | British | Director | 2021-04-01 | CURRENT |
| MR PAUL BAIN | Secretary | 2015-03-19 | CURRENT | ||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2004-05-28 UNTIL 2004-05-28 | RESIGNED | ||
| MARTIN JOHN SHAW | Jun 1961 | British | Director | 2004-05-28 UNTIL 2006-01-09 | RESIGNED |
| MR WILLIAM MCPHERSON | Jul 1967 | British | Director | 2005-05-02 UNTIL 2015-03-20 | RESIGNED |
| MARK KELLY | Mar 1976 | Director | 2004-12-03 UNTIL 2008-11-25 | RESIGNED | |
| MARK HALL | Dec 1973 | British | Director | 2004-12-03 UNTIL 2008-11-25 | RESIGNED |
| JAMIE CAMPBELL | Apr 1960 | British | Director | 2004-12-03 UNTIL 2008-11-25 | RESIGNED |
| MR WILLIAM MCPHERSON | Jul 1967 | British | Secretary | 2008-11-25 UNTIL 2015-03-19 | RESIGNED |
| MARK KELLY | Mar 1976 | Secretary | 2004-12-03 UNTIL 2008-11-25 | RESIGNED | |
| JANE KELLS | Secretary | 2004-05-28 UNTIL 2004-12-02 | RESIGNED | ||
| SMALL FIRMS DIRECT SERVICES LIMITED | Corporate Director | 2004-05-28 UNTIL 2004-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paul Bain | 2017-03-01 | 11/1983 | East Kilbride Glasgow |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |