Company number SC189410
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address 37 MAY GARDENS, WISHAW, LANARKSHIRE, ML2 7PB
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 seventy-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of A.B. ASHRAF PROPERTIES LTD. are www.abashrafproperties.co.uk, and www.a-b-ashraf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. A B Ashraf Properties Ltd is a Private Limited Company.
The company registration number is SC189410. A B Ashraf Properties Ltd has been working since 16 September 1998.
The present status of the company is Active. The registered address of A B Ashraf Properties Ltd is 37 May Gardens Wishaw Lanarkshire Ml2 7pb. . ASLAM, Mohammed is a Director of the company. Secretary ASHRAF, Mohammed has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ASHRAF, Mohammed has been resigned. Director BASHIR, Mohammed has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Director
ASHRAF, Mohammed
Resigned: 01 January 2013
Appointed Date: 16 September 1998
54 years old
Director
BASHIR, Mohammed
Resigned: 01 January 2013
Appointed Date: 16 September 1998
69 years old
Persons With Significant Control
Mr Mohammed Aslam
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.B. ASHRAF PROPERTIES LTD. Events
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
16 Sep 2016
Registration of charge SC1894100025, created on 9 September 2016
06 Jan 2016
Registration of charge SC1894100024, created on 24 December 2015
...
... and 63 more events
18 Dec 1998
Registered office changed on 18/12/98 from: 3 iona quadrant wishaw lanarkshire ML2 8XL
18 Dec 1998
Director's particulars changed
25 Nov 1998
Partic of mort/charge *
17 Sep 1998
Secretary resigned
16 Sep 1998
Incorporation
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9 September 2016
Charge code SC18 9410 0025
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Common parts of block comprising shop 411/413 caledonian…
24 December 2015
Charge code SC18 9410 0024
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Mohammed Aslam as Present Trustee of the Ab Ashraf Properties Rdbs
Description: 11 oss quadrant, motherwell LAN186166…
23 September 2015
Charge code SC18 9410 0023
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 411/413 caledonian road, wishaw. LAN177819…
31 March 2014
Charge code SC18 9410 0022
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 162 logans road motherwell LAND209622.
17 August 2012
Standard security
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat e, 425 caledonian road, wishaw.
17 August 2012
Standard security
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat d, 425 caledonian road, wishaw.
17 August 2012
Standard security
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat c, 425 caledonian road, wishaw LAN212840.
17 August 2012
Standard security
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat b, 425 caledonian road, wishaw LAN212841.
17 August 2012
Standard security
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat a, 425 caledonian road, wishaw LAN212842.
17 August 2012
Standard security
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 411 caledonian road, wishaw LAN162979.
5 January 2006
Standard security
Delivered: 11 January 2006
Status: Satisfied
on 6 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 oss quadrant, motherwell.
9 December 2005
Bond & floating charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 November 2005
Standard security
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 28 may gardens wishaw.
5 October 1999
Standard security
Delivered: 11 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 153 netherton road, wishaw.
5 October 1999
Standard security
Delivered: 11 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 kildonan court, newmains.
5 October 1999
Standard security
Delivered: 11 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 kildonan court, newmains.
21 September 1999
Standard security
Delivered: 11 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 nimmo place, wishaw.
26 April 1999
Standard security
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 5, wellgate court, wellgate street, larkhall.
26 April 1999
Standard security
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 west port, lanark.
26 April 1999
Standard security
Delivered: 17 May 1999
Status: Satisfied
on 24 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 88A overtown road, newmains.
26 April 1999
Standard security
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 kildonan court, newmains.
18 November 1998
Standard security
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 93 fleming way,hamilton.