GLOBAL PROPERTIES UK LIMITED

GLOBAL PROPERTIES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL PROPERTIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222938
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL PROPERTIES UK LIMITED?

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

    Where is GLOBAL PROPERTIES UK LIMITED located?

    Registered Office Address
    18 Dervaig Wynd
    Newton Mearns
    G77 5XE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL PROPERTIES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GLOBAL PROPERTIES UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for GLOBAL PROPERTIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 0/2 7 Lymburn Street Glasgow G3 8PD Scotland to 18 Dervaig Wynd Newton Mearns Glasgow G77 5XE on Nov 12, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Registration of charge SC2229380020, created on Dec 24, 2024

    6 pagesMR01

    Termination of appointment of Balvinder Kaur Bhogal as a secretary on Oct 01, 2024

    1 pagesTM02

    Registration of charge SC2229380019, created on Apr 08, 2024

    3 pagesMR01

    Satisfaction of charge 9 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Notification of Mandeep Kaur Bhogal as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registration of charge SC2229380018, created on Nov 16, 2023

    23 pagesMR01

    Confirmation statement made on Mar 15, 2023 with updates

    4 pagesCS01

    Appointment of Mr Surnjit Singh Bhogal as a director on Mar 07, 2023

    2 pagesAP01

    Termination of appointment of Balvinder Kaur Bhogal as a director on Mar 07, 2023

    1 pagesTM01

    Notification of Surnjit Singh Bhogal as a person with significant control on Mar 07, 2023

    2 pagesPSC01

    Cessation of Balvinder Kaur as a person with significant control on Mar 07, 2023

    1 pagesPSC07

    Amended total exemption full accounts made up to Mar 31, 2021

    8 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2022

    8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Who are the officers of GLOBAL PROPERTIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHOGAL, Mandeep Kaur
    Lymburn Street
    G3 8PD Glasgow
    Flat 02
    United Kingdom
    Secretary
    Lymburn Street
    G3 8PD Glasgow
    Flat 02
    United Kingdom
    British135163050001
    BHOGAL, Mandeep Kaur
    Lymburn Street
    G3 8PD Glasgow
    Flat 02
    United Kingdom
    Director
    Lymburn Street
    G3 8PD Glasgow
    Flat 02
    United Kingdom
    ScotlandBritish135163050001
    BHOGAL, Surnjit Singh
    Dervaig Wynd
    Newton Mearns
    G77 5XE Glasgow
    18
    Scotland
    Director
    Dervaig Wynd
    Newton Mearns
    G77 5XE Glasgow
    18
    Scotland
    ScotlandBritish87650780001
    BHOGAL, Balvinder Kaur
    Lymburn Street
    G3 8PD Glasgow
    7
    United Kingdom
    Secretary
    Lymburn Street
    G3 8PD Glasgow
    7
    United Kingdom
    British131683880003
    BHOGAL, Surnjit Singh
    Flat 0/2
    7 Lymburn Street
    G3 8PD Glasgow
    Lanarkshire
    Secretary
    Flat 0/2
    7 Lymburn Street
    G3 8PD Glasgow
    Lanarkshire
    British78135740002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    BHOGAL, Balvinder Kaur
    Lymburn Street
    G3 8PD Glasgow
    7
    United Kingdom
    Director
    Lymburn Street
    G3 8PD Glasgow
    7
    United Kingdom
    ScotlandBritish131683880003
    BHOGAL, Joginder Singh
    7 Lymburn Street
    G3 8PD Glasgow
    Director
    7 Lymburn Street
    G3 8PD Glasgow
    ScotlandBritish87650980001
    BHOGAL, Surnjit Singh
    54 Kelvingrove Street
    G3 7SA Glasgow
    Director
    54 Kelvingrove Street
    G3 7SA Glasgow
    British78892800001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of GLOBAL PROPERTIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Surnjit Singh Bhogal
    Dervaig Wynd
    Newton Mearns
    G77 5XE Glasgow
    18
    Scotland
    Mar 07, 2023
    Dervaig Wynd
    Newton Mearns
    G77 5XE Glasgow
    18
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Balvinder Kaur
    7 Lymburn Street
    G3 8PD Glasgow
    0/2
    Scotland
    Sep 01, 2016
    7 Lymburn Street
    G3 8PD Glasgow
    0/2
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Mandeep Kaur Bhogal
    Dervaig Wynd
    Newton Mearns
    G77 5XE Glasgow
    18
    Scotland
    Apr 06, 2016
    Dervaig Wynd
    Newton Mearns
    G77 5XE Glasgow
    18
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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