HARDGATE GIFT CENTRE LIMITED
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 5NZ

Company number SC167558
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address 7 ROCKBANK PLACE, HARDGATE, CLYDEBANK, G81 5NZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARDGATE GIFT CENTRE LIMITED are www.hardgategiftcentre.co.uk, and www.hardgate-gift-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Hardgate Gift Centre Limited is a Private Limited Company. The company registration number is SC167558. Hardgate Gift Centre Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of Hardgate Gift Centre Limited is 7 Rockbank Place Hardgate Clydebank G81 5nz. . YASEEN, Nasreen is a Secretary of the company. YASEEN, Istiaq is a Director of the company. YASEEN, Nasreen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
YASEEN, Nasreen
Appointed Date: 18 September 1996
Director
YASEEN, Istiaq
Appointed Date: 18 September 1996
61 years old
Director
YASEEN, Nasreen
Appointed Date: 01 October 2008
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 September 1996
Appointed Date: 07 August 1996
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 September 1996
Appointed Date: 07 August 1996

Persons With Significant Control

Mr Istiaq Yaseen
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nasreen Yaseen
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDGATE GIFT CENTRE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 7 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
30 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1996
Company name changed zoombox LIMITED\certificate issued on 30/10/96
07 Aug 1996
Incorporation

HARDGATE GIFT CENTRE LIMITED Charges

9 December 1997
Floating charge
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

HARDGATE CONSULTING UK LTD HARDGATE EMPIRE LIMITED HARDGATE HOUSE HOTEL LTD HARDGATE LIMITED HARDGATE PAINTING CONTRACTS LTD. HARDGATE PROPERTY LIMITED HARDGATE TRADING LIMITED