SATTAR & SONS LIMITED
ARBROATH

Hellopages » Angus » Angus » DD11 4DF

Company number SC287122
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 38 OGILVY PLACE, ARBROATH, ANGUS, DD11 4DF
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 3 December 2016 with updates; Registration of charge SC2871220011, created on 11 May 2016. The most likely internet sites of SATTAR & SONS LIMITED are www.sattarsons.co.uk, and www.sattar-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Carnoustie Rail Station is 6.2 miles; to Golf Street Rail Station is 6.7 miles; to Montrose Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sattar Sons Limited is a Private Limited Company. The company registration number is SC287122. Sattar Sons Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Sattar Sons Limited is 38 Ogilvy Place Arbroath Angus Dd11 4df. . AHMED, Kauser Jabeen is a Secretary of the company. AHMED, Abdul Sittar is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AHMED, Kauser Jabeen has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
AHMED, Kauser Jabeen
Appointed Date: 06 July 2005

Director
AHMED, Abdul Sittar
Appointed Date: 06 July 2005
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Director
AHMED, Kauser Jabeen
Resigned: 28 May 2014
Appointed Date: 06 July 2005
59 years old

Persons With Significant Control

Mr Abdul Sittar Ahmed
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATTAR & SONS LIMITED Events

22 Feb 2017
Amended total exemption small company accounts made up to 31 July 2015
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 May 2016
Registration of charge SC2871220011, created on 11 May 2016
11 May 2016
Registration of charge SC2871220010, created on 28 April 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 33 more events
23 Sep 2005
Nc inc already adjusted 20/09/05
23 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

23 Aug 2005
Partic of mort/charge *
06 Jul 2005
Secretary resigned
06 Jul 2005
Incorporation

SATTAR & SONS LIMITED Charges

11 May 2016
Charge code SC28 7122 0011
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 118-122 high street, arbroath.
28 April 2016
Charge code SC28 7122 0010
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 147 high street, arbroath.
9 July 2010
Standard security
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: James Colm Mcevoy
Description: 163 high street and 5 & 7 kirk square arbroath ANG39172.
27 May 2010
Standard security
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hotel premises known as 163 high street arbroath and 5 and…
27 May 2010
Standard security
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 145 high street arbroath ang 6186.
30 September 2005
Standard security
Delivered: 13 October 2005
Status: Satisfied on 18 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming the ground floor property…
30 September 2005
Standard security
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming one hundred and forty…
30 September 2005
Standard security
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming the first, second and…
30 September 2005
Standard security
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects comprising the subjects two hundred and forty…
30 September 2005
Standard security
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming the ground floor and…
17 August 2005
Floating charge
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…