SHIRAZ LIMITED

Hellopages » Glasgow City » Glasgow City » G11 7QB
Company number SC110668
Status Active
Incorporation Date 19 April 1988
Company Type Private Limited Company
Address 214 BROOMHILL DRIVE, GLASGOW, G11 7QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 20,000 . The most likely internet sites of SHIRAZ LIMITED are www.shiraz.co.uk, and www.shiraz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Shiraz Limited is a Private Limited Company. The company registration number is SC110668. Shiraz Limited has been working since 19 April 1988. The present status of the company is Active. The registered address of Shiraz Limited is 214 Broomhill Drive Glasgow G11 7qb. . BUKHSH, Fazal Ilahi is a Secretary of the company. BUKHSH, Bashiran Bibi is a Director of the company. BUKHSH, Rafia Bibi is a Director of the company. Secretary ASHRAF, Mohammad has been resigned. Secretary KHAMISHA, Elyas has been resigned. Director AHMED, Basharat has been resigned. Director ASHRAF, Mohammad has been resigned. Director KHAMISHA, Catriona has been resigned. Director KHAMISHA, Elyas has been resigned. Director KHAN, Nadeem has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUKHSH, Fazal Ilahi
Appointed Date: 18 August 2004

Director
BUKHSH, Bashiran Bibi
Appointed Date: 18 August 2004
76 years old

Director
BUKHSH, Rafia Bibi
Appointed Date: 18 August 2004
41 years old

Resigned Directors

Secretary
ASHRAF, Mohammad
Resigned: 18 August 2004
Appointed Date: 01 December 2000

Secretary
KHAMISHA, Elyas
Resigned: 01 December 2000

Director
AHMED, Basharat
Resigned: 01 December 2000
Appointed Date: 15 September 1999
73 years old

Director
ASHRAF, Mohammad
Resigned: 18 August 2004
Appointed Date: 01 December 2000
69 years old

Director
KHAMISHA, Catriona
Resigned: 15 September 1999
66 years old

Director
KHAMISHA, Elyas
Resigned: 01 December 2000
77 years old

Director
KHAN, Nadeem
Resigned: 18 August 2004
Appointed Date: 01 December 2000
67 years old

Persons With Significant Control

Mr Fazal Ilahi Bukhsh
Notified on: 18 August 2016
76 years old
Nature of control: Has significant influence or control

SHIRAZ LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 20,000

18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 20,000

...
... and 77 more events
26 Apr 1988
G123 inc cap £1000 190488

26 Apr 1988
Resolutions
  • SRES13 ‐ Special resolution

26 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Apr 1988
Certificate of incorporation
19 Apr 1988
Incorporation

SHIRAZ LIMITED Charges

29 December 1988
Floating charge
Delivered: 9 January 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…