ADVARIAN PROPERTIES LTD
GLASGOW

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Company number SC248314
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 308 ALBERT DRIVE, POLLOCKSHIELDS, GLASGOW, G41 5RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ADVARIAN PROPERTIES LTD are www.advarianproperties.co.uk, and www.advarian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Advarian Properties Ltd is a Private Limited Company. The company registration number is SC248314. Advarian Properties Ltd has been working since 24 April 2003. The present status of the company is Active. The registered address of Advarian Properties Ltd is 308 Albert Drive Pollockshields Glasgow G41 5rs. . GILL, Tarvinder Kaur is a Secretary of the company. GILL, Jasbir Singh is a Director of the company. GILL, Tarvinder Kaur is a Director of the company. KAUR, Rupinder Jit is a Director of the company. SINGH, Jasmeet is a Director of the company. Secretary HARDEV, Gosal has been resigned. Secretary COUNTDOWN ACCOUNTANCY LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HARDEV, Gosal has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILL, Tarvinder Kaur
Appointed Date: 29 December 2009
Director
GILL, Jasbir Singh
Appointed Date: 25 April 2003
68 years old
Director
GILL, Tarvinder Kaur
Appointed Date: 29 December 2009
69 years old
Director
KAUR, Rupinder Jit
Appointed Date: 24 April 2013
58 years old
Director
SINGH, Jasmeet
Appointed Date: 02 May 2012
32 years old

Resigned Directors

Secretary
HARDEV, Gosal
Resigned: 10 June 2004
Appointed Date: 25 April 2003
Secretary
COUNTDOWN ACCOUNTANCY LIMITED
Resigned: 29 December 2009
Appointed Date: 11 June 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Director
HARDEV, Gosal
Resigned: 10 June 2004
Appointed Date: 25 April 2003
63 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

ADVARIAN PROPERTIES LTD Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
12 May 2003
New secretary appointed;new director appointed
12 May 2003
New director appointed
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
24 Apr 2003
Incorporation

ADVARIAN PROPERTIES LTD Charges

28 August 2003
Standard security
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Commercial units 1-6 ladyton shopping centre, bonhill…
18 June 2003
Bond & floating charge
Delivered: 26 June 2003
Status: Satisfied on 13 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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