SHAN COLLECTION LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5PD

Company number SC265302
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 24 SUNNINGDALE AVENUE, NEWTON MEARNS, GLASGOW, SCOTLAND, G77 5PD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Termination of appointment of Tufail Shaheen as a secretary on 18 April 2016. The most likely internet sites of SHAN COLLECTION LIMITED are www.shancollection.co.uk, and www.shan-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Shan Collection Limited is a Private Limited Company. The company registration number is SC265302. Shan Collection Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Shan Collection Limited is 24 Sunningdale Avenue Newton Mearns Glasgow Scotland G77 5pd. . SHAHEEN, Summera Naheed is a Director of the company. Secretary IQBAL, Pabassum has been resigned. Secretary SHAHEEN, Tufail, Doctor has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
SHAHEEN, Summera Naheed
Appointed Date: 22 March 2004
61 years old

Resigned Directors

Secretary
IQBAL, Pabassum
Resigned: 26 April 2004
Appointed Date: 22 March 2004

Secretary
SHAHEEN, Tufail, Doctor
Resigned: 18 April 2016
Appointed Date: 26 April 2004

SHAN COLLECTION LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

07 Jun 2016
Termination of appointment of Tufail Shaheen as a secretary on 18 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT Scotland to 24 Sunningdale Avenue Newton Mearns Glasgow G77 5PD on 3 June 2015
...
... and 23 more events
20 Jan 2006
Total exemption small company accounts made up to 31 March 2005
20 May 2005
Return made up to 22/03/05; full list of members
27 Apr 2004
New secretary appointed
27 Apr 2004
Secretary resigned
22 Mar 2004
Incorporation

SHAN COLLECTION LIMITED Charges

19 August 2010
Bond & floating charge
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
8 July 2008
Bond & floating charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…