MORAR PROPERTIES LIMITED
RUTLAND SQUARE MORAY HOMES LIMITED QUILLCO 195 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA

Company number SC281176
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address C/O DLA PIPER RUDNICK GRAY CARY, SCOTLAND LLP, RUTLAND SQUARE, EDINBURGH, EH1 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registration of charge SC2811760007, created on 17 February 2017; Registration of charge SC2811760006, created on 15 February 2017. The most likely internet sites of MORAR PROPERTIES LIMITED are www.morarproperties.co.uk, and www.morar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Morar Properties Limited is a Private Limited Company. The company registration number is SC281176. Morar Properties Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Morar Properties Limited is C O Dla Piper Rudnick Gray Cary Scotland Llp Rutland Square Edinburgh Eh1 2aa. . LAKHANI, Indumati is a Secretary of the company. LAKHANI, Shiraz is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAKHANI, Indumati
Appointed Date: 13 June 2005
Director
LAKHANI, Shiraz
Appointed Date: 13 June 2005
80 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 13 June 2005
Appointed Date: 08 March 2005
Nominee Director
QUILL FORM LIMITED
Resigned: 13 June 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Mahmood Lakhani
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Miss Sharifa Lakhani
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mrs Indumati Lakhani
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Shiraz Lakhani
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Holmes Care (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORAR PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Feb 2017
Registration of charge SC2811760007, created on 17 February 2017
21 Feb 2017
Registration of charge SC2811760006, created on 15 February 2017
07 Jan 2017
Full accounts made up to 31 March 2016
12 Jul 2016
Satisfaction of charge SC2811760005 in full
...
... and 45 more events
15 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005
Registered office changed on 15/06/05 from: 249 west george street glasgow strathclyde G2 4RB
15 Jun 2005
Secretary resigned
15 Jun 2005
Director resigned
08 Mar 2005
Incorporation

MORAR PROPERTIES LIMITED Charges

17 February 2017
Charge code SC28 1176 0007
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Cradlehall business park, inverness, INV17151…
15 February 2017
Charge code SC28 1176 0006
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
25 July 2013
Charge code SC28 1176 0005
Delivered: 2 August 2013
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Cradlehall business park inverness INV17151. Notification…
19 July 2013
Charge code SC28 1176 0004
Delivered: 24 July 2013
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2013
Charge code SC28 1176 0003
Delivered: 24 July 2013
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 June 2007
Standard security
Delivered: 1 June 2007
Status: Satisfied on 25 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at cradlehall, inverness INV17151.
29 May 2007
Bond & floating charge
Delivered: 1 June 2007
Status: Satisfied on 25 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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