S & S PROPERTY MANAGEMENT (SCOTLAND) LIMITED
PORT GLASGOW INFOMERGE LIMITED

Hellopages » Inverclyde » Inverclyde » PA14 6LT

Company number SC203116
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 10 CROMDALE ROAD, PORT GLASGOW, PA14 6LT
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 eighty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of S & S PROPERTY MANAGEMENT (SCOTLAND) LIMITED are www.sspropertymanagementscotland.co.uk, and www.s-s-property-management-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Greenock Central Rail Station is 4.1 miles; to Greenock West Rail Station is 4.7 miles; to Drumfrochar Rail Station is 4.8 miles; to Balloch Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S S Property Management Scotland Limited is a Private Limited Company. The company registration number is SC203116. S S Property Management Scotland Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of S S Property Management Scotland Limited is 10 Cromdale Road Port Glasgow Pa14 6lt. . SHARIF, Mohammad is a Secretary of the company. SHARIF, Mohammad is a Director of the company. Secretary BIBI, Arshad has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director BIBI, Arshad has been resigned. Director BIBI, Shamshad has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHARIF, Mohammad
Appointed Date: 19 October 2000

Director
SHARIF, Mohammad
Appointed Date: 22 April 2006
69 years old

Resigned Directors

Secretary
BIBI, Arshad
Resigned: 17 October 2000
Appointed Date: 19 January 2000

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Director
BIBI, Arshad
Resigned: 31 October 2009
Appointed Date: 19 May 2006
58 years old

Director
BIBI, Shamshad
Resigned: 01 February 2006
Appointed Date: 19 January 2000
59 years old

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Mohammad Sharif
Notified on: 18 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

S & S PROPERTY MANAGEMENT (SCOTLAND) LIMITED Events

13 Mar 2017
Confirmation statement made on 19 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 71 more events
24 Feb 2000
New secretary appointed
24 Feb 2000
New director appointed
24 Feb 2000
Director resigned
24 Feb 2000
Secretary resigned
19 Jan 2000
Incorporation

S & S PROPERTY MANAGEMENT (SCOTLAND) LIMITED Charges

4 October 2007
Standard security
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 14/2 stenhouse road, edinburgh (title…
3 October 2007
Bond & floating charge
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 August 2007
Standard security
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 79 bankton brae, murieston, livingston MID59931.
22 August 2007
Standard security
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23/4 stenhouse avenue west, edinburgh MID217.
22 August 2007
Standard security
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17/1 stenhouse gardens , edinburgh.
22 August 2007
Standard security
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 hamilton wynd lindsay street edinburgh MID95996.
22 August 2007
Standard security
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 65/2 stevenson drive, edinburgh MID24187.
22 August 2007
Standard security
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3/2 whitson way edinburgh MID31718.
22 August 2007
Standard security
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17/2 stenhouse crescent, edinburgh MID38598.
22 August 2007
Standard security
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 62/1 stenhouse place east edinburgh.
18 February 2005
Standard security
Delivered: 3 March 2005
Status: Satisfied on 28 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 62/1 stenhouse place east, edinburgh.
2 November 2004
Standard security
Delivered: 5 November 2004
Status: Satisfied on 28 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 17/2 stenhouse crescent…
11 May 2004
Standard security
Delivered: 21 May 2004
Status: Satisfied on 28 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 79 bankton brae, livingston.
18 February 2004
Standard security
Delivered: 5 March 2004
Status: Satisfied on 28 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 17/1 stenhouse gardens, edinburgh MID45752.
8 September 2003
Standard security
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 26 stenhouse avenue, edinburgh.
22 July 2003
Standard security
Delivered: 6 August 2003
Status: Satisfied on 23 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 stenhouse cross, edinburgh.
2 July 2002
Standard security
Delivered: 16 July 2002
Status: Satisfied on 28 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 65/2 stenhouse drive,edinburgh.
11 October 2001
Standard security
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 201 morningside road, edinburgh.
8 October 2001
Standard security
Delivered: 15 October 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 42 springkell avenue, glasgow.
28 June 2001
Floating charge
Delivered: 6 July 2001
Status: Satisfied on 18 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 April 2001
Standard security
Delivered: 30 April 2001
Status: Satisfied on 10 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23/4 stenhouse avenue west, edinburgh.