Certify Lets Ltd

Company number: SC335375
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 17 Dec 2007
Nature of business: Other professional, scientific and technical activities n.e.c.

Registered office

Clyde Offices, 2nd Floor
48 West George Street
Glasgow
G2 1BP

Previous names

Exchangelaw (439) Limited (until 26 Aug 2008)
Heaven Retail Ltd (until 20 Nov 2018)
Let Central Ltd (until 21 Nov 2018)
Whisky Heaven Limited (until 9 Jun 2016)

Officers

Name	Role	Appointed	Resigned
SHELF DIRECTOR LIMITED	Corporate-Director	17 Dec 2007	1 Jul 2008
SHELF SECRETARY LIMITED	Corporate-Secretary	17 Dec 2007	1 Jul 2008
DAVIDSON, Lisa	Secretary	1 Jul 2008	5 Dec 2008
ROURKE, Simon	Director	1 Jul 2008	5 Dec 2008
DICKSON, John Alexander	Director	5 Dec 2008	20 Mar 2010
MORGAN-SMITH, Brenda Joyce	Director	1 Jul 2008	25 Mar 2013
FLYNN, Jacqueline	Secretary	5 Dec 2008	6 Mar 2015
ROURKE, Simon	Director	25 Mar 2013	20 Nov 2018
ROURKE, Lisa	Director	20 Nov 2018

Control

Name	Nature of control	Notified	Ceased
Mr Simon Rourke	Ownership Of Shares 75 To 100 Percent	27 Mar 2017	20 Nov 2018
Mrs Lisa Rourke	Ownership Of Shares 75 To 100 Percent	20 Nov 2018

Accounts

Year ended	Net assets	Cash	Employees
31 Mar 2024	£78,635	-	8
31 Mar 2023	£48,058	-	7
31 Mar 2022	£47,733	-	5
31 Mar 2021	£46,100	-	0
31 Mar 2020	£36,150	-	0
31 Mar 2019 Dormant	£10,000	-	-
31 Mar 2018 Dormant	£10,000	-	-
31 Mar 2017 Dormant	£10,000	-	-
31 Mar 2016 Dormant	£10,000	-	-
31 Mar 2015 Dormant	£10,000	-	-
31 Mar 2014 Dormant	£10,000	-	-
31 Mar 2013 Dormant	£10,000	£10,000	-
31 Mar 2012 Dormant	£10,000	£10,000	-
31 Mar 2011 Dormant	£10,000	-	-
31 Mar 2010 Dormant	£10,000	£0	-

Connections

Directors’ other companies

ROURKE, Lisa - Director at Marketing By Chimps Ltd

Registered address

228 companies are registered at this address - likely a registration agent.

Data