AHY PROPERTY LIMITED
LANARKSHIRE AHY MIRZA LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 8PF

Company number SC264408
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 151 WESTERN ROAD, CAMBUSLANG, GLASGOW, LANARKSHIRE, G72 8PF
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-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Mohammed Ameen Mirza on 1 January 2017; Termination of appointment of Parveen Mirza as a secretary on 1 January 2017. The most likely internet sites of AHY PROPERTY LIMITED are www.ahyproperty.co.uk, and www.ahy-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ahy Property Limited is a Private Limited Company. The company registration number is SC264408. Ahy Property Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Ahy Property Limited is 151 Western Road Cambuslang Glasgow Lanarkshire G72 8pf. . MIRZA, Mohammed Ameen is a Director of the company. Secretary MIRZA, Parveen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MIRZA, Mohammed Ameen
Appointed Date: 04 March 2004
60 years old

Resigned Directors

Secretary
MIRZA, Parveen
Resigned: 01 January 2017
Appointed Date: 04 March 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Mohammed Ameen Mirza
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AHY PROPERTY LIMITED Events

11 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Jan 2017
Director's details changed for Mr Mohammed Ameen Mirza on 1 January 2017
07 Jan 2017
Termination of appointment of Parveen Mirza as a secretary on 1 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 34 more events
16 Jul 2004
Partic of mort/charge *
15 Jul 2004
Partic of mort/charge *
10 Jun 2004
Partic of mort/charge *
04 Mar 2004
Secretary resigned
04 Mar 2004
Incorporation

AHY PROPERTY LIMITED Charges

19 July 2006
Standard security
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 24 kirk road, clarkston, glasgow…
26 May 2006
Standard security
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Main door, 83 coplaw street, govanhill, glasgow.
28 March 2006
Standard security
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/1, 1 tullis gardens, glasgow.
9 December 2005
Standard security
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 27 melville street, glasgow gla…
21 September 2005
Standard security
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/1, 54 reidvale street, dennistoun, glasgow gla…
23 June 2005
Standard security
Delivered: 4 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as lefthand flat on first floor of 82…
22 June 2005
Standard security
Delivered: 4 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as flat 1/l, 9 leslie street, glasgow…
25 May 2005
Standard security
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming flat 1/1, 342 victoria…
1 September 2004
Standard security
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 78 forth street, glasgow GLA112593.
8 July 2004
Standard security
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 227 victoria road, glasgow.
6 July 2004
Bond & floating charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 June 2004
Standard security
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 leven street, glasgow.

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