PORT CHARLOTTE HOMES LTD
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 8AF
Company number SC257560
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 1A HILLHEAD STREET, MILNGAVIE, GLASGOW, EAST DUNBARTONSHIRE, G62 8AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Director's details changed for Mr. Sirus Jafari Sisi on 5 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PORT CHARLOTTE HOMES LTD are www.portcharlottehomes.co.uk, and www.port-charlotte-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Port Charlotte Homes Ltd is a Private Limited Company. The company registration number is SC257560. Port Charlotte Homes Ltd has been working since 14 October 2003. The present status of the company is Active. The registered address of Port Charlotte Homes Ltd is 1a Hillhead Street Milngavie Glasgow East Dunbartonshire G62 8af. . JAFARI SISI, Sirus is a Director of the company. Secretary JAFARI, Sirus has been resigned. Secretary MCCALLUM, Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCCALLUM, Margaret has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JAFARI SISI, Sirus
Appointed Date: 18 April 2009
64 years old

Resigned Directors

Secretary
JAFARI, Sirus
Resigned: 28 August 2011
Appointed Date: 21 November 2003
Secretary
MCCALLUM, Margaret
Resigned: 28 August 2011
Appointed Date: 20 April 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 2003
Appointed Date: 14 October 2003
Director
MCCALLUM, Margaret
Resigned: 28 August 2011
Appointed Date: 21 November 2003
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Sirus Jafari Sisi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Mccallum
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORT CHARLOTTE HOMES LTD Events

13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
06 Jul 2016
Director's details changed for Mr. Sirus Jafari Sisi on 5 July 2016
06 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation

PORT CHARLOTTE HOMES LTD Charges

23 December 2008
Standard security
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 hillhead street, milngavie.
14 June 2007
Standard security
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Port charlotte village hall, school street, port charlotte…
17 April 2007
Bond & floating charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 April 2006
Standard security
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming port charlotte village…
9 March 2006
Floating charge
Delivered: 22 March 2006
Status: Satisfied on 8 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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