Company number SC211863
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 13 CALDERWOOD ROAD, GLASGOW, LANARKSHIRE, G43 2RP
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 events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Afzal Ali Sheikh as a director on 19 January 2016. The most likely internet sites of HUBLA PROPERTY COMPANY LIMITED are www.hublapropertycompany.co.uk, and www.hubla-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Hubla Property Company Limited is a Private Limited Company.
The company registration number is SC211863. Hubla Property Company Limited has been working since 10 October 2000.
The present status of the company is Active. The registered address of Hubla Property Company Limited is 13 Calderwood Road Glasgow Lanarkshire G43 2rp. . AFZAL, Bilal is a Secretary of the company. AFZAL, Bilal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MAAN, Habib has been resigned. Director SHEIKH, Afzal Ali has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2000
Appointed Date: 10 October 2000
Director
MAAN, Habib
Resigned: 21 December 2005
Appointed Date: 21 November 2000
55 years old
Director
SHEIKH, Afzal Ali
Resigned: 19 January 2016
Appointed Date: 21 December 2005
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2000
Appointed Date: 10 October 2000
Persons With Significant Control
Mr Bilal Afzal
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more
HUBLA PROPERTY COMPANY LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 4 August 2016 with updates
19 Jan 2016
Termination of appointment of Afzal Ali Sheikh as a director on 19 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 40 more events
28 Nov 2000
New director appointed
28 Nov 2000
Registered office changed on 28/11/00 from: 5 wellington street glasgow lanarkshire G2 6HZ
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
10 Oct 2000
Incorporation
11 October 2007
Standard security
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Restaurant premises at 323/325 victoria road, glasgow-title…
12 July 2007
Floating charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 March 2006
Standard security
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The ground westmost flat at 6 melville street, glasgow gla…
7 February 2006
Standard security
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat at 357 langside road, glasgow GLA177445.