FIRSTBAY LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8BW

Company number SC145049
Status Active
Incorporation Date 21 June 1993
Company Type Private Limited Company
Address 61 HYDEPARK STREET, GLASGOW, G3 8BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FIRSTBAY LIMITED are www.firstbay.co.uk, and www.firstbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Bellgrove Rail Station is 1.9 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.Firstbay Limited is a Private Limited Company. The company registration number is SC145049. Firstbay Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Firstbay Limited is 61 Hydepark Street Glasgow G3 8bw. . RAMZAN, Sheraz Mohammed is a Secretary of the company. RAMZAN, Tarak is a Director of the company. Secretary AKRAM, Ahsin has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director RAMZAN, Khalid has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAMZAN, Sheraz Mohammed
Appointed Date: 17 June 2005

Director
RAMZAN, Tarak
Appointed Date: 21 June 1993
72 years old

Resigned Directors

Secretary
AKRAM, Ahsin
Resigned: 17 June 2005
Appointed Date: 21 June 1993

Nominee Secretary
REID, Brian
Resigned: 21 June 1993
Appointed Date: 21 June 1993

Nominee Director
MABBOTT, Stephen
Resigned: 21 June 1993
Appointed Date: 21 June 1993
74 years old

Director
RAMZAN, Khalid
Resigned: 30 June 2009
Appointed Date: 14 August 1997
71 years old

Persons With Significant Control

Mr Tarak Ramzan
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Khalid Ramzan
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTBAY LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
20 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
15 Jul 1993
New secretary appointed

15 Jul 1993
Registered office changed on 15/07/93 from: hogarth house 43 queen street edinburgh EH2 3NY

12 Jul 1993
Director resigned

12 Jul 1993
Secretary resigned

21 Jun 1993
Incorporation

FIRSTBAY LIMITED Charges

17 August 1993
Standard security
Delivered: 27 August 1993
Status: Outstanding
Persons entitled: National Bank of Pakistan
Description: 354-356 victoria road, glasgow.
30 July 1993
Floating charge
Delivered: 4 August 1993
Status: Outstanding
Persons entitled: National Bank of Pakistan
Description: Undertaking and all property and assets present and future…