MINAR HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0ND
Company number SC231386
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address 121 MOFFAT STREET, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 2 ; Termination of appointment of Bilal Hanif as a secretary on 1 April 2015. The most likely internet sites of MINAR HOLDINGS LIMITED are www.minarholdings.co.uk, and www.minar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minar Holdings Limited is a Private Limited Company. The company registration number is SC231386. Minar Holdings Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of Minar Holdings Limited is 121 Moffat Street Glasgow G5 0nd. . BIBI, Hajara is a Director of the company. Secretary HANIF, Altaf has been resigned. Secretary HANIF, Bilal has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BIBI, Hajara
Appointed Date: 10 May 2002
68 years old

Resigned Directors

Secretary
HANIF, Altaf
Resigned: 31 May 2004
Appointed Date: 10 May 2002

Secretary
HANIF, Bilal
Resigned: 01 April 2015
Appointed Date: 27 October 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 May 2002
Appointed Date: 10 May 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 May 2002
Appointed Date: 10 May 2002

MINAR HOLDINGS LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 2

15 May 2016
Termination of appointment of Bilal Hanif as a secretary on 1 April 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 2

...
... and 42 more events
25 Jul 2002
Registered office changed on 25/07/02 from: 63 carlton place glasgow lanarkshire G5 9TR
16 Jul 2002
Partic of mort/charge *
14 May 2002
Secretary resigned
14 May 2002
Director resigned
10 May 2002
Incorporation

MINAR HOLDINGS LIMITED Charges

22 August 2007
Standard security
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 122 busby road, glasgow REN123699.
10 May 2006
Standard security
Delivered: 17 May 2006
Status: Partially satisfied
Persons entitled: Lloyds Tsb Scotland PLC
Description: Restaurant premises at 122 busby road, glasgow REN120224.
2 May 2006
Standard security
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The shop premises known as and forming 242 allison street…
18 April 2006
Standard security
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The restaurant premises known as and forming 124 busby road…
27 March 2006
Bond & floating charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
19 May 2004
Standard security
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 500 victoria road, glasgow GLA170681.
11 December 2002
Standard security
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The restaurant premises 124 busby road, clarkston and also…
23 August 2002
Standard security
Delivered: 2 September 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 242 allison street, glasgow--title number gla 71367.
7 August 2002
Floating charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 July 2002
Floating charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…