MY PAD GROUP LIMITED
GLASGOW BUY MY PAD LIMITED MOHAMMED PROPERTIES (SCO) LIMITED MOHAMMED PROPERTIES (SCOTLAND) LIMITED

Hellopages » Glasgow City » Glasgow City » G46 8JU

Company number SC458657
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 25 BRENT AVENUE, THORNLIEBANK, GLASGOW, SCOTLAND, G46 8JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Asif Mohammed as a director on 1 March 2017; Termination of appointment of Amjad Mohammed as a director on 1 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 . The most likely internet sites of MY PAD GROUP LIMITED are www.mypadgroup.co.uk, and www.my-pad-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. My Pad Group Limited is a Private Limited Company. The company registration number is SC458657. My Pad Group Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of My Pad Group Limited is 25 Brent Avenue Thornliebank Glasgow Scotland G46 8ju. . MOHAMMED, Asif is a Director of the company. Director MOHAMMED, Amjad has been resigned. Director MOHAMMED, Amjad has been resigned. Director MOHAMMED, Asif has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MOHAMMED, Asif
Appointed Date: 01 March 2017
45 years old

Resigned Directors

Director
MOHAMMED, Amjad
Resigned: 01 March 2017
Appointed Date: 01 April 2016
66 years old
Director
MOHAMMED, Amjad
Resigned: 16 January 2016
Appointed Date: 11 January 2016
66 years old
Director
MOHAMMED, Asif
Resigned: 01 October 2016
Appointed Date: 09 September 2013
45 years old

Persons With Significant Control

Mr Amjad Mohammed
Notified on: 4 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MY PAD GROUP LIMITED Events

10 Mar 2017
Appointment of Mr Asif Mohammed as a director on 1 March 2017
10 Mar 2017
Termination of appointment of Amjad Mohammed as a director on 1 March 2017
11 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
08 Nov 2016
Registered office address changed from 23 Forties Crescent Thornliebank Glasgow G46 8JS to 25 Brent Avenue Thornliebank Glasgow G46 8JU on 8 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 22 more events
18 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
23 Dec 2013
Registered office address changed from The Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland on 23 December 2013
11 Oct 2013
Company name changed mohammed properties (scotland) LIMITED\certificate issued on 11/10/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-11
10 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
09 Sep 2013
Incorporation

MY PAD GROUP LIMITED Charges

7 December 2015
Charge code SC45 8657 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 8 gordon street, paisley, PA1 1XE registered in the land…
7 December 2015
Charge code SC45 8657 0002
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 2/1, 94 middleton street, glasgow, G51 1AE being the…
16 November 2015
Charge code SC45 8657 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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