PUNJABI SCOT LTD.

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Company number SC225985
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 23 CRAIGLEA, STIRLING, FK9 5EE
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-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of PUNJABI SCOT LTD. are www.punjabiscot.co.uk, and www.punjabi-scot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Punjabi Scot Ltd is a Private Limited Company. The company registration number is SC225985. Punjabi Scot Ltd has been working since 04 December 2001. The present status of the company is Active. The registered address of Punjabi Scot Ltd is 23 Craiglea Stirling Fk9 5ee. . BASSI, Gurbhej Singh is a Secretary of the company. BASSI, Gurbhej Singh is a Director of the company. BASSI, Jasvir Kaur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BASSI, Gurbhej Singh
Appointed Date: 05 December 2001
Director
BASSI, Gurbhej Singh
Appointed Date: 05 December 2001
62 years old
Director
BASSI, Jasvir Kaur
Appointed Date: 05 December 2001
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2001
Appointed Date: 04 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Gurbhej Singh Bassi
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PUNJABI SCOT LTD. Events

31 Dec 2016
Confirmation statement made on 4 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
16 Oct 2015
Satisfaction of charge 4 in full
16 Oct 2015
Satisfaction of charge 5 in full
...
... and 41 more events
21 Nov 2002
Partic of mort/charge *
25 May 2002
Registered office changed on 25/05/02 from: 3 leslie street pollokshields glasgow G41 2LQ
18 Feb 2002
New director appointed
18 Feb 2002
New secretary appointed;new director appointed
04 Dec 2001
Incorporation

PUNJABI SCOT LTD. Charges

4 November 2009
Standard security
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Carries quarters main street bo'ness.
20 March 2009
Standard security
Delivered: 1 April 2009
Status: Satisfied on 16 October 2015
Persons entitled: Clydesdale Bank PLC
Description: The bo'ness tavern, 2 main street, bo'ness.
27 March 2006
Standard security
Delivered: 12 April 2006
Status: Satisfied on 16 October 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 allan park, stirling STG28799.
7 September 2005
Floating charge
Delivered: 26 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 February 2004
Standard security
Delivered: 20 February 2004
Status: Satisfied on 16 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 allan park, stirling STG28799.
14 November 2002
Bond & floating charge
Delivered: 21 November 2002
Status: Satisfied on 13 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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