UNITED PROPERTIES (SCOTLAND) LIMITED

Overview

Company Name	UNITED PROPERTIES (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202310
Jurisdiction	Scotland
Date of Creation	Dec 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED PROPERTIES (SCOTLAND) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UNITED PROPERTIES (SCOTLAND) LIMITED located?

Registered Office Address	246 Flemington Street G21 4BY Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for UNITED PROPERTIES (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UNITED PROPERTIES (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for UNITED PROPERTIES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Termination of appointment of Nabeel Ramzan as a director on Jun 30, 2023	1 pages	TM01

Dec 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 31, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Appointment of Mrs Shahida Ramzan as a director on Aug 01, 2022	2 pages	AP01

Dec 27, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Termination of appointment of Shahida Ramzan as a secretary on Sep 01, 2021	1 pages	TM02

Sep 06, 2021	Termination of appointment of Summon Ramzan as a director on Sep 01, 2021	1 pages	TM01

Sep 06, 2021	Appointment of Mr Nabeel Ramzan as a director on Sep 01, 2021	2 pages	AP01

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Sep 30, 2016	Total exemption full accounts made up to Dec 31, 2015	12 pages	AA

Sep 09, 2016	Confirmation statement made on Sep 01, 2016 with updates	5 pages	CS01

Mar 04, 2016	Registration of charge SC2023100006, created on Mar 02, 2016	9 pages	MR01

Mar 03, 2016	Alterations to floating charge 1	13 pages	466(Scot)

View All Filings

Who are the officers of UNITED PROPERTIES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMZAN, Shahida Flemington Street G21 4BY Glasgow 246	Aug 01, 2022		Director	Flemington Street G21 4BY Glasgow 246	United Kingdom	British	1959-6	Director	631840003
RAMZAN, Shahida 11 Newlands Road G43 2JB Glasgow Lanarkshire	Dec 13, 1999	Sep 01, 2021	Secretary	11 Newlands Road G43 2JB Glasgow Lanarkshire		British			631840003
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 13, 1999	Dec 13, 1999	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
RAMZAN, Nabeel Flemington Street G21 4BY Glasgow 246	Sep 01, 2021	Jun 30, 2023	Director	Flemington Street G21 4BY Glasgow 246	Scotland	Scottish	1982-6	Director	154275300001
RAMZAN, Nabeel 11 Newlands Road G43 2JB Glasgow Lanarkshire	Dec 13, 1999	Apr 20, 2004	Director	11 Newlands Road G43 2JB Glasgow Lanarkshire	Scotland	British	1982-6	Director	68022160001
RAMZAN, Summon 11 Newlands Road G43 2JB Glasgow Lanarkshire	Apr 20, 2004	Sep 01, 2021	Director	11 Newlands Road G43 2JB Glasgow Lanarkshire	United Kingdom	British	1979-10	Company Director	60315790001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 13, 1999	Dec 13, 1999	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED PROPERTIES (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Summon Ramzan Flemington Street G21 4BY Glasgow 246	Apr 06, 2016	Flemington Street G21 4BY Glasgow 246	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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