# Certify Lets Ltd

## Details

- **Company number:** [SC335375](https://find-and-update.company-information.service.gov.uk/company/SC335375)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2007
- **Registered office:** CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
- **Nature of business:** Other professional, scientific and technical activities n.e.c.


## 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 | £10,000 | - | - |
| 31 Mar 2018 | £10,000 | - | - |
| 31 Mar 2017 | £10,000 | - | - |
| 31 Mar 2016 | £10,000 | - | - |
| 31 Mar 2015 | £10,000 | - | - |
| 31 Mar 2014 | £10,000 | - | - |
| 31 Mar 2013 | £10,000 | £10,000 | - |
| 31 Mar 2012 | £10,000 | £10,000 | - |
| 31 Mar 2011 | £10,000 | - | - |
| 31 Mar 2010 | £10,000 | £0 | - |





## Directors' other companies

- [ROURKE, Lisa](/person/5844309) - director at [Marketing By Chimps Ltd](/company/SC635441)



## Registered address

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