HERITAGE WHARF (OBAN) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 5EL

Company number SC197572
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 9 BRUCE ROAD, POLLOKSHIELDS, GLASGOW, G41 5EL
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 ; Termination of appointment of Mohammad Hassan Shahid as a director on 15 August 2015. The most likely internet sites of HERITAGE WHARF (OBAN) LIMITED are www.heritagewharfoban.co.uk, and www.heritage-wharf-oban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Heritage Wharf Oban Limited is a Private Limited Company. The company registration number is SC197572. Heritage Wharf Oban Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Heritage Wharf Oban Limited is 9 Bruce Road Pollokshields Glasgow G41 5el. . SHAHID, Roohi is a Secretary of the company. SHAHID, Mohammad Awais is a Director of the company. SHAHID, Waqas is a Director of the company. Secretary AKRAM, Muhammad has been resigned. Secretary SHAHID, Mohammad Hassan has been resigned. Secretary TAYLOR, Henry John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AKRAM, Muhammad has been resigned. Director MIRNER, Brendan Francis has been resigned. Director SHAHID, Mohammad Hassan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAHID, Roohi
Appointed Date: 23 December 2002
Director
SHAHID, Mohammad Awais
Appointed Date: 15 December 2011
41 years old
Director
SHAHID, Waqas
Appointed Date: 15 December 2011
45 years old

Resigned Directors

Secretary
AKRAM, Muhammad
Resigned: 23 December 2002
Appointed Date: 31 January 2002
Secretary
SHAHID, Mohammad Hassan
Resigned: 31 January 2002
Appointed Date: 22 June 1999
Secretary
TAYLOR, Henry John
Resigned: 22 June 1999
Appointed Date: 22 June 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
Director
AKRAM, Muhammad
Resigned: 23 December 2002
Appointed Date: 22 June 1999
70 years old
Director
MIRNER, Brendan Francis
Resigned: 22 June 1999
Appointed Date: 22 June 1999
74 years old
Director
SHAHID, Mohammad Hassan
Resigned: 15 August 2015
Appointed Date: 22 June 1999
85 years old

HERITAGE WHARF (OBAN) LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
20 Jul 2016
Termination of appointment of Mohammad Hassan Shahid as a director on 15 August 2015
20 Jul 2016
Director's details changed for Mr Mohammad Awais Shahid on 22 June 2016
18 Apr 2016
Particulars of variation of rights attached to shares
...
... and 55 more events
25 Jun 1999
New director appointed
25 Jun 1999
Secretary resigned
25 Jun 1999
Director resigned
23 Jun 1999
Secretary resigned
22 Jun 1999
Incorporation

HERITAGE WHARF (OBAN) LIMITED Charges

18 October 2012
Standard security
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at the former oban railway station line in the…
26 September 2012
Floating charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
26 July 1999
Standard security
Delivered: 30 July 1999
Status: Satisfied on 13 October 2012
Persons entitled: Newcastle Building Society
Description: Area of ground at former oban railway station, kilmore and…
7 July 1999
Deed of assignment of rents
Delivered: 28 July 1999
Status: Satisfied on 16 September 2015
Persons entitled: Newcastle Building Society
Description: All rents, licence or tenancy fees payable by any lessee…
7 July 1999
Floating charge
Delivered: 22 July 1999
Status: Satisfied on 13 October 2012
Persons entitled: Newcastle Building Society
Description: Undertaking and all property and assets present and future…

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