UNITED PROPERTIES (SCOTLAND) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G21 4BY

Company number SC202310
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 246 FLEMINGTON STREET, GLASGOW, G21 4BY
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-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Registration of charge SC2023100006, created on 2 March 2016. The most likely internet sites of UNITED PROPERTIES (SCOTLAND) LIMITED are www.unitedpropertiesscotland.co.uk, and www.united-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. United Properties Scotland Limited is a Private Limited Company. The company registration number is SC202310. United Properties Scotland Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of United Properties Scotland Limited is 246 Flemington Street Glasgow G21 4by. . RAMZAN, Shahida is a Secretary of the company. RAMZAN, Summon is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director RAMZAN, Nabeel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAMZAN, Shahida
Appointed Date: 13 December 1999
Director
RAMZAN, Summon
Appointed Date: 20 April 2004
46 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
RAMZAN, Nabeel
Resigned: 20 April 2004
Appointed Date: 13 December 1999
43 years old

Persons With Significant Control

Mrs Summon Ramzan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED PROPERTIES (SCOTLAND) LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Mar 2016
Registration of charge SC2023100006, created on 2 March 2016
03 Mar 2016
Alterations to floating charge 1
01 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 39 more events
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
25 Jan 2000
New secretary appointed
25 Jan 2000
New director appointed
13 Dec 1999
Incorporation

UNITED PROPERTIES (SCOTLAND) LIMITED Charges

2 March 2016
Charge code SC20 2310 0006
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Drum Property Group Limited
Description: 1) 6 commerce street, glasgow and 7 commerce street -…
9 May 2012
Standard security
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 53 kilbirnie street glasgow GLA40225.
18 April 2001
Standard security
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Subjects at 36A kingston street, glasgow.
18 April 2001
Standard security
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 6 and 7 commerce street, glasgow (otherwise 30 clyde place…
23 March 2001
Standard security
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 12 dunnet way, broxburn.
6 March 2001
Floating charge
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Undertaking and all property and assets present and future…

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