SHIMLA PARK LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC173811
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHIMLA PARK LIMITED are www.shimlapark.co.uk, and www.shimla-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Shimla Park Limited is a Private Limited Company. The company registration number is SC173811. Shimla Park Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Shimla Park Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . ALI, Imtiaz is a Secretary of the company. RAMZAN, Mohammad is a Director of the company. SUGRAN, Hanif is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary PARVEZ, Shahid has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director PARVEZ, Shahid has been resigned. Director RAMZAN, Asif has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALI, Imtiaz
Appointed Date: 25 March 2003
Director
RAMZAN, Mohammad
Appointed Date: 13 October 2000
80 years old
Director
SUGRAN, Hanif
Appointed Date: 13 October 2000
78 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997
Secretary
PARVEZ, Shahid
Resigned: 25 March 2003
Appointed Date: 25 March 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997
Director
PARVEZ, Shahid
Resigned: 13 October 2000
Appointed Date: 25 March 1997
56 years old
Director
RAMZAN, Asif
Resigned: 13 October 2000
Appointed Date: 25 March 1997
51 years old

SHIMLA PARK LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
20 Jun 1997
Registered office changed on 20/06/97 from: 1007 argyle street glasgow G3 8LZ
20 Jun 1997
New secretary appointed
18 Apr 1997
Secretary resigned
18 Apr 1997
Director resigned
25 Mar 1997
Incorporation

SHIMLA PARK LIMITED Charges

2 March 1998
Standard security
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 157 wishaw road,waterloo,wishaw.
10 February 1998
Bond & floating charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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