SHIMLA UK LTD
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7BT

Company number SC330203
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 4 EAGLESHAM ROAD, CLARKSTON, GLASGOW, G76 7BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of SHIMLA UK LTD are www.shimlauk.co.uk, and www.shimla-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Shimla Uk Ltd is a Private Limited Company. The company registration number is SC330203. Shimla Uk Ltd has been working since 03 September 2007. The present status of the company is Active. The registered address of Shimla Uk Ltd is 4 Eaglesham Road Clarkston Glasgow G76 7bt. . TAHIR, Mohammad Rizwan is a Secretary of the company. TAHIR, Mohammad Rizwan is a Director of the company. Secretary TAHIR, Mohammad Rizwan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAHIR, Mohammad Rizwan
Appointed Date: 08 October 2007
Director
TAHIR, Mohammad Rizwan
Appointed Date: 14 September 2007
43 years old

Resigned Directors

Secretary
TAHIR, Mohammad Rizwan
Resigned: 08 October 2007
Appointed Date: 14 September 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 September 2007
Appointed Date: 03 September 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Rizwan Tahir
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIMLA UK LTD Events

09 Nov 2016
Confirmation statement made on 3 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
...
... and 22 more events
14 Sep 2007
Secretary resigned
14 Sep 2007
Director resigned
14 Sep 2007
New secretary appointed
14 Sep 2007
New director appointed
03 Sep 2007
Incorporation

SHIMLA UK LTD Charges

23 May 2008
Standard security
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 5 kilmaurs road, crosshouse, kilmarnock AYR20510.
7 January 2008
Bond & floating charge
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 December 2007
Standard security
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 kilmaurs road, crosshouse, kilmarnock AYR20510.

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