SHOAR (HOLDINGS) LIMITED
GLASGOW

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Company number SC401265
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address 61 HYDEPARK STREET, GLASGOW, G3 8BW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr Gerard Sweeney as a director on 15 December 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of SHOAR (HOLDINGS) LIMITED are www.shoarholdings.co.uk, and www.shoar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Clydebank Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoar Holdings Limited is a Private Limited Company. The company registration number is SC401265. Shoar Holdings Limited has been working since 08 June 2011. The present status of the company is Active. The registered address of Shoar Holdings Limited is 61 Hydepark Street Glasgow G3 8bw. . AKRAM, Kasim is a Director of the company. AZIZ, Omar is a Director of the company. RAMZAN, Haris Mohammed is a Director of the company. RAMZAN, Khalid is a Director of the company. RAMZAN, Nusrat Perveen is a Director of the company. RAMZAN, Sheraz Mohammed is a Director of the company. RAMZAN, Tarak is a Director of the company. SWEENEY, Gerard is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
AKRAM, Kasim
Appointed Date: 11 June 2014
63 years old
Director
AZIZ, Omar
Appointed Date: 08 June 2011
52 years old
Director
RAMZAN, Haris Mohammed
Appointed Date: 01 August 2013
35 years old
Director
RAMZAN, Khalid
Appointed Date: 11 June 2014
71 years old
Director
RAMZAN, Nusrat Perveen
Appointed Date: 05 May 2016
71 years old
Director
RAMZAN, Sheraz Mohammed
Appointed Date: 08 June 2011
44 years old
Director
RAMZAN, Tarak
Appointed Date: 08 June 2011
72 years old
Director
SWEENEY, Gerard
Appointed Date: 15 December 2016
58 years old

Persons With Significant Control

Mr Tarak Ramzam
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control
Mr Sheraz Ramzan
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haris Ramzan
Notified on: 1 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOAR (HOLDINGS) LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Dec 2016
Appointment of Mr Gerard Sweeney as a director on 15 December 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
13 Jul 2016
Appointment of Mrs Nusrat Perveen Ramzan as a director on 5 May 2016
01 Apr 2016
Statement of capital on 1 April 2016
  • GBP 1,433,900.00
...
... and 17 more events
19 Jun 2012
Annual return made up to 8 June 2012 with full list of shareholders
20 Mar 2012
Current accounting period shortened from 30 June 2012 to 31 March 2012
29 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011
Statement of capital following an allotment of shares on 10 June 2011
  • GBP 3,433,899.00
08 Jun 2011
Incorporation

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