Company number SC442716
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, SCOTLAND, G76 7HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 24 Craigpark Glasgow G31 2LZ to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 8 November 2016. The most likely internet sites of SHINE PROPERTIES LIMITED are www.shineproperties.co.uk, and www.shine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Shine Properties Limited is a Private Limited Company.
The company registration number is SC442716. Shine Properties Limited has been working since 13 February 2013.
The present status of the company is Active. The registered address of Shine Properties Limited is Radleigh House 1 Golf Road Clarkston Glasgow Scotland G76 7hu. . KHANNA, Manish is a Director of the company. PANDEY, Rajan is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Manish Khanna
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajan Pandey
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHINE PROPERTIES LIMITED Events
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Nov 2016
Registered office address changed from 24 Craigpark Glasgow G31 2LZ to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 8 November 2016
02 Jul 2016
Registration of charge SC4427160003, created on 27 June 2016
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 2 more events
20 Jun 2015
Registration of charge SC4427160001, created on 12 June 2015
27 Apr 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
17 Oct 2014
Total exemption small company accounts made up to 28 February 2014
21 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
13 Feb 2013
Incorporation
27 June 2016
Charge code SC44 2716 0003
Delivered: 2 July 2016
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: 54-56 main street, barrhead REN125276…
4 November 2015
Charge code SC44 2716 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: Contains floating charge…
12 June 2015
Charge code SC44 2716 0001
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: 62 queen street, alva. CLK14765…