SHOAIB INVESTMENTS LIMITED

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Company number SC255135
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 339 VICTORIA ROAD, GLASGOW, G42 7SA
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 forty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Amended total exemption small company accounts made up to 31 August 2014. The most likely internet sites of SHOAIB INVESTMENTS LIMITED are www.shoaibinvestments.co.uk, and www.shoaib-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Shoaib Investments Limited is a Private Limited Company. The company registration number is SC255135. Shoaib Investments Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Shoaib Investments Limited is 339 Victoria Road Glasgow G42 7sa. . BEGUM, Assiya is a Secretary of the company. SHOAIB, Muhammad is a Director of the company. Secretary SHOAIB, Myria has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEGUM, Assiya
Appointed Date: 01 April 2004

Director
SHOAIB, Muhammad
Appointed Date: 01 September 2003
72 years old

Resigned Directors

Secretary
SHOAIB, Myria
Resigned: 01 April 2004
Appointed Date: 01 September 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Muhammad Shoaib
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SHOAIB INVESTMENTS LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
09 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Nov 2015
Amended total exemption small company accounts made up to 31 August 2014
25 Nov 2015
Amended total exemption small company accounts made up to 31 August 2013
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

...
... and 31 more events
21 Apr 2004
Secretary resigned
21 Apr 2004
New secretary appointed
15 Sep 2003
Accounting reference date shortened from 30/09/04 to 31/08/04
02 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation

SHOAIB INVESTMENTS LIMITED Charges

3 August 2006
Standard security
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 339 victoria road, glasgow.
11 July 2006
Standard security
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 339 victoria road, glasgow.
30 April 2004
Bond & floating charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…