SARACEN (SCOTLAND) LTD.
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 2AD

Company number SC499078
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 11 BRACKENBRAE ROAD, GLASGOW, SCOTLAND, G64 2AD
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 seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 2 . The most likely internet sites of SARACEN (SCOTLAND) LTD. are www.saracenscotland.co.uk, and www.saracen-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Saracen Scotland Ltd is a Private Limited Company. The company registration number is SC499078. Saracen Scotland Ltd has been working since 27 February 2015. The present status of the company is Active. The registered address of Saracen Scotland Ltd is 11 Brackenbrae Road Glasgow Scotland G64 2ad. . RASHID, Munaza is a Secretary of the company. RASHID, Atif is a Director of the company. RASHID, Munaza is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RASHID, Munaza
Appointed Date: 27 February 2015

Director
RASHID, Atif
Appointed Date: 27 February 2015
41 years old

Director
RASHID, Munaza
Appointed Date: 27 February 2015
40 years old

Persons With Significant Control

Mr Atif Rashid
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Munaza Rashid
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARACEN (SCOTLAND) LTD. Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Oct 2016
Micro company accounts made up to 29 February 2016
26 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 2

19 May 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mrs munaza rashid
13 Apr 2015
Particulars of variation of rights attached to shares
13 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.