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
Resigned Directors
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
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
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
...
... 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