G S A PROPERTY & BUSINESS HOLDINGS LIMITED
INVERNESS

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Company number SC277141
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 37A UNION STREET, INVERNESS, SCOTLAND, IV1 1QA
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-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 18 Wimberley Way Inverness IV2 3XL to 37a Union Street Inverness IV1 1QA on 11 February 2016. The most likely internet sites of G S A PROPERTY & BUSINESS HOLDINGS LIMITED are www.gsapropertybusinessholdings.co.uk, and www.g-s-a-property-business-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. G S A Property Business Holdings Limited is a Private Limited Company. The company registration number is SC277141. G S A Property Business Holdings Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of G S A Property Business Holdings Limited is 37a Union Street Inverness Scotland Iv1 1qa. . MOHAMMED, Claire is a Secretary of the company. MOHAMMED, Ali Raza is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MARCHMONT, Claire Marie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOHAMMED, Claire
Appointed Date: 07 December 2004
Director
MOHAMMED, Ali Raza
Appointed Date: 07 December 2004
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
MARCHMONT, Claire Marie
Resigned: 10 January 2016
Appointed Date: 01 January 2016
42 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Ali Raza Mohammed
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

G S A PROPERTY & BUSINESS HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Registered office address changed from 18 Wimberley Way Inverness IV2 3XL to 37a Union Street Inverness IV1 1QA on 11 February 2016
11 Feb 2016
Termination of appointment of Claire Marie Marchmont as a director on 10 January 2016
04 Jan 2016
Appointment of Ms Claire Marie Marchmont as a director on 1 January 2016
...
... and 32 more events
09 Dec 2004
New secretary appointed
09 Dec 2004
New director appointed
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
07 Dec 2004
Incorporation

G S A PROPERTY & BUSINESS HOLDINGS LIMITED Charges

27 August 2012
Standard security
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 4 and 6 drummond street inverness INV14438.
23 September 2010
Standard security
Delivered: 30 September 2010
Status: Satisfied on 7 June 2012
Persons entitled: Clydesdale Bank PLC
Description: 4/6 drummond street inverness.
18 March 2009
Standard security
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 32 & 32A church street, inverness.
7 May 2008
Standard security
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Stafford place, dingwall ROS3512.

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