MORAYGLEN LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 1QL
Company number SC240095
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 9 SOLWAY ROAD, BISHOPBRIGGS, GLASGOW, G64 1QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge SC2400950004 in full. The most likely internet sites of MORAYGLEN LIMITED are www.morayglen.co.uk, and www.morayglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Morayglen Limited is a Private Limited Company. The company registration number is SC240095. Morayglen Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Morayglen Limited is 9 Solway Road Bishopbriggs Glasgow G64 1ql. . CHALL, Hardeep Singh is a Secretary of the company. CHALL, Hardeep Singh is a Director of the company. CHALL, Jagwinder Singh is a Director of the company. Secretary SHARIF, Mohammed Azhir has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SHARIF, Mohammed Azhir has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHALL, Hardeep Singh
Appointed Date: 14 November 2008
Director
CHALL, Hardeep Singh
Appointed Date: 14 November 2008
44 years old
Director
CHALL, Jagwinder Singh
Appointed Date: 03 January 2003
73 years old

Resigned Directors

Secretary
SHARIF, Mohammed Azhir
Resigned: 14 November 2008
Appointed Date: 03 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 January 2003
Appointed Date: 25 November 2002
Director
SHARIF, Mohammed Azhir
Resigned: 14 November 2008
Appointed Date: 03 January 2003
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 January 2003
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Jagwinder Singh Chall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MORAYGLEN LIMITED Events

15 Jan 2017
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2016
Satisfaction of charge SC2400950004 in full
14 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
19 Mar 2003
New director appointed
06 Jan 2003
Director resigned
06 Jan 2003
Registered office changed on 06/01/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
06 Jan 2003
Secretary resigned
25 Nov 2002
Incorporation

MORAYGLEN LIMITED Charges

30 October 2013
Charge code SC24 0095 0004
Delivered: 2 November 2013
Status: Satisfied on 20 May 2016
Persons entitled: Santander UK PLC
Description: Malletsheugh inn, ayr road, newton mearns, glasgow…
21 February 2005
Standard security
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: India gate restaurant, north main road, dunblane.
13 June 2003
Standard security
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as malletsheugh inn, ayr road, newton…
24 March 2003
Bond & floating charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

MORAYFLYFISHER LIMITED MORAYFORD LIMITED MORAYNESS LIMITED MORAYO SERVICES LTD MORAYVIA MORAYWAVE LIMITED MORAYWELD LTD