POLLOKSHIELDS DEVELOPMENTS LIMITED
RENFREWSHIRE POLLOCKSHIELDS DEVELOPMENTS LIMITED ANDPAR (122) LIMITED

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Company number SC277259
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA
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 fifty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 294,313.73 . The most likely internet sites of POLLOKSHIELDS DEVELOPMENTS LIMITED are www.pollokshieldsdevelopments.co.uk, and www.pollokshields-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pollokshields Developments Limited is a Private Limited Company. The company registration number is SC277259. Pollokshields Developments Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Pollokshields Developments Limited is Abercorn House 79 Renfrew Road Paisley Renfrewshire Pa3 4da. . AHMED, Faisal Mohammed is a Secretary of the company. AHMED, Muhammed Faisal is a Director of the company. LANG, David Matthew Baird is a Director of the company. Nominee Secretary THE ANDERSON PARTNERSHIP has been resigned. Nominee Director ANDPAR LIMITED has been resigned. Nominee Director ANDPARCO LIMITED has been resigned. Director BARI, Ifzal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMED, Faisal Mohammed
Appointed Date: 02 March 2007

Director
AHMED, Muhammed Faisal
Appointed Date: 28 October 2005
47 years old

Director
LANG, David Matthew Baird
Appointed Date: 28 October 2005
74 years old

Resigned Directors

Nominee Secretary
THE ANDERSON PARTNERSHIP
Resigned: 02 March 2007
Appointed Date: 09 December 2004

Nominee Director
ANDPAR LIMITED
Resigned: 28 October 2005
Appointed Date: 09 December 2004

Nominee Director
ANDPARCO LIMITED
Resigned: 28 October 2005
Appointed Date: 09 December 2004

Director
BARI, Ifzal
Resigned: 04 July 2014
Appointed Date: 28 October 2005
60 years old

Persons With Significant Control

Mr Muhammed Faisal Ahmed
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sig Number 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLLOKSHIELDS DEVELOPMENTS LIMITED Events

08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 294,313.73

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 294,313.73

...
... and 40 more events
09 Nov 2005
New director appointed
09 Nov 2005
Director resigned
09 Nov 2005
Director resigned
31 Oct 2005
Company name changed andpar (122) LIMITED\certificate issued on 31/10/05
09 Dec 2004
Incorporation

POLLOKSHIELDS DEVELOPMENTS LIMITED Charges

11 January 2007
Standard security
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on north side of albert drive, glasgow and…
11 January 2007
Standard security
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Ifzal Bari
Description: Subjects on the north side of albert drive, glasgow and…
12 April 2006
Bond & floating charge
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…