SHAN & SHAN LTD.
Overview
| Company Name | SHAN & SHAN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC185829 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAN & SHAN LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHAN & SHAN LTD. located?
| Registered Office Address | c/o SCOTTISH TAX BUREAU 94 Hope Street G2 6PH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAN & SHAN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for SHAN & SHAN LTD.?
| Annual Return |
|
|---|
What are the latest filings for SHAN & SHAN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Ashraf Ali as a director on May 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adnan Ali as a director on May 17, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * Scottish Tax Bureau 102 Hope Street Glasgow Lanarkshire G2 6PH* on Mar 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Adanan Ali on May 16, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Shan Ali as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ashraf Ali as a director | 1 pages | TM01 | ||||||||||
Appointment of a director | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 10 pages | AA | ||||||||||
Who are the officers of SHAN & SHAN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Ashraf John Edward | Director | c/o Scottish Tax Bureau Hope Street G2 6PH Glasgow 94 | Scotland | British | 197141990001 | |||||
| ALI, Shan | Secretary | 52 Dalziel Drive G41 4NZ Glasgow Lanarkshire | British | 122103280001 | ||||||
| JOYCE, Linda | Secretary | 42 Newlands Road G43 2JG Glasgow | British | 61988210001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| ALI, Adnan | Director | c/o Scottish Tax Bureau Hope Street G2 6PH Glasgow 94 Scotland | United Kingdom | British | 130121990002 | |||||
| ALI, Ashraf | Director | 39 Hamilton Avenue G41 4JE Glasgow Lanarkshire | British | 122103290001 | ||||||
| ALI, Ashraf | Director | 42 Newlands Road G43 2JG Glasgow Strathclyde | British | 82913890001 | ||||||
| ALI, Elaine | Director | 52 Dalziel Drive G41 Glasgow | British | 62165740002 | ||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does SHAN & SHAN LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 09, 2005 Delivered On Aug 24, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The tenant's interest in the lease over the subjects situated at and known as 37 campbell street, hamilton (title number LAN26900) (title number LAN183374 for the interest). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Apr 25, 2003 Delivered On May 02, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 42 newlands road, glasgow. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Oct 04, 2000 Delivered On Oct 16, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 677-681 polloockshaws road, glasgow. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Mar 09, 1999 Delivered On Mar 18, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Units 4 & 5 william street, johnstone. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Feb 11, 1999 Delivered On Feb 15, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0