DRUMGELLOCH PROPERTIES LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6HJ

Company number SC240301
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address SUITE 411 BALTIC CHAMBERS, WELLINGTON STREET, GLASGOW, G2 6HJ
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 fifty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DRUMGELLOCH PROPERTIES LTD. are www.drumgellochproperties.co.uk, and www.drumgelloch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drumgelloch Properties Ltd is a Private Limited Company. The company registration number is SC240301. Drumgelloch Properties Ltd has been working since 29 November 2002. The present status of the company is Active. The registered address of Drumgelloch Properties Ltd is Suite 411 Baltic Chambers Wellington Street Glasgow G2 6hj. . KHAN, Sajad Hussain is a Director of the company. Secretary KHAN, Sajad Hussain has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KHAN, Syed Uzaman has been resigned. Director KHAN, Wahid Uzaman has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KHAN, Sajad Hussain
Appointed Date: 29 November 2002
48 years old

Resigned Directors

Secretary
KHAN, Sajad Hussain
Resigned: 13 July 2010
Appointed Date: 29 November 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
KHAN, Syed Uzaman
Resigned: 26 March 2008
Appointed Date: 29 November 2002
55 years old
Director
KHAN, Wahid Uzaman
Resigned: 10 January 2011
Appointed Date: 29 November 2002
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Syed Uzaman Khan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sajad Hussain Khan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wahid Uzaman Khan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRUMGELLOCH PROPERTIES LTD. Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Aug 2016
Amended total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300
09 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
16 Dec 2002
New director appointed
16 Dec 2002
New director appointed
03 Dec 2002
Director resigned
03 Dec 2002
Secretary resigned
29 Nov 2002
Incorporation

DRUMGELLOCH PROPERTIES LTD. Charges

12 January 2005
Standard security
Delivered: 19 January 2005
Status: Satisfied on 5 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 63A main street, stoneyburn (title number WLN23277).
10 July 2003
Standard security
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 bank road, harthill.
3 June 2003
Standard security
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The restaurant premises at 1/5 carnwath road…
3 June 2003
Standard security
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The frist and attic floors of the subjects 1/5 carnwath…
27 January 2003
Bond & floating charge
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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