A & H (SCOTLAND) LIMITED
95-107 LANCEFIELD STREET

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Company number SC247478
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address C/O AHMAD & NABI MCMULLAN, 3RD FLOOR, 95-107 LANCEFIELD STREET, GLASGOW, G3 8HZ
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 forty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of A & H (SCOTLAND) LIMITED are www.ahscotland.co.uk, and www.a-h-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Clydebank Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Scotland Limited is a Private Limited Company. The company registration number is SC247478. A H Scotland Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of A H Scotland Limited is C O Ahmad Nabi Mcmullan 3rd Floor 95 107 Lancefield Street Glasgow G3 8hz. . AHMAD, Mumtaz is a Secretary of the company. KHALID, Honey is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AHMAD, Anesha has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMAD, Mumtaz
Appointed Date: 09 April 2003

Director
KHALID, Honey
Appointed Date: 09 April 2003
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003

Director
AHMAD, Anesha
Resigned: 28 April 2003
Appointed Date: 09 April 2003
40 years old

Persons With Significant Control

Mrs Honey Khalid
Notified on: 1 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & H (SCOTLAND) LIMITED Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100

...
... and 31 more events
20 May 2003
Partic of mort/charge *
12 May 2003
Ad 10/04/03-28/04/03 £ si 49@1=49 £ ic 1/50
12 May 2003
Director resigned
09 Apr 2003
Secretary resigned
09 Apr 2003
Incorporation

A & H (SCOTLAND) LIMITED Charges

5 June 2009
Standard security
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 6/3 220 wallace street glasgow gla 184302.
25 September 2007
Standard security
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/7 240 wallace street glasgow GLA175431.
12 September 2003
Standard security
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/l, 9 garturk street, glasgow.
21 July 2003
Standard security
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 32, minerva court, 124 houldsworth street, glasgow.
18 July 2003
Standard security
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 44, minerva court, 124 houldsworth street, glasgow.
15 May 2003
Bond & floating charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…