IYYAZ PROPERTIES LIMITED

IYYAZ PROPERTIES LIMITED

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

    Company NameIYYAZ PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC287731
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IYYAZ PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IYYAZ PROPERTIES LIMITED located?

    Registered Office Address
    41 Morrison Street
    G5 8LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IYYAZ PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for IYYAZ PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Jul 31, 2024

    3 pagesAAMD

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    2 pagesAA

    Change of details for Mr Shahid Kamraan Iyyaz as a person with significant control on Aug 01, 2024

    2 pagesPSC04

    Director's details changed for Mr Shahid Kamraan Iyyaz on Aug 01, 2024

    2 pagesCH01

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    2 pagesAA

    Registration of charge SC2877310015, created on Jan 02, 2024

    5 pagesMR01

    Registered office address changed from 116-120 Royston Road Glasgow G21 2PA Scotland to 41 Morrison Street Glasgow G5 8LB on Nov 13, 2023

    1 pagesAD01

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 20, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    2 pagesAA

    Registration of charge SC2877310013, created on May 20, 2022

    38 pagesMR01

    Registration of charge SC2877310014, created on May 20, 2022

    73 pagesMR01

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    2 pagesAA

    Registration of charge SC2877310012, created on Mar 16, 2021

    8 pagesMR01

    Registration of charge SC2877310011, created on Sep 22, 2020

    6 pagesMR01

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Registration of charge SC2877310010, created on Mar 09, 2020

    6 pagesMR01

    Registration of charge SC2877310008, created on Mar 19, 2020

    6 pagesMR01

    Registration of charge SC2877310009, created on Mar 19, 2020

    6 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of IYYAZ PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IYYAZ, Shahid Kamran
    Morrison Street
    G5 8LB Glasgow
    41
    Scotland
    Director
    Morrison Street
    G5 8LB Glasgow
    41
    Scotland
    ScotlandBritish67735230004
    IYYAZ, Tabasam Parveen
    34 Ancaster Drive
    G13 1NB Glasgow
    Strathclyde
    Secretary
    34 Ancaster Drive
    G13 1NB Glasgow
    Strathclyde
    British107472680001
    IYYAZ, Zubida
    10 Borden Road
    G13 1QX Glasgow
    Lanarkshire
    Secretary
    10 Borden Road
    G13 1QX Glasgow
    Lanarkshire
    British122199030001
    A F T COMPANY SECRETARIES LTD
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    Secretary
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    97305820002
    AFT COMPANY DIRECTORS LIMITED
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    Director
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    100647010001

    Who are the persons with significant control of IYYAZ PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shahid Kamraan Iyyaz
    Ancaster Drive
    Flat 2/1
    G13 1NB Glasgow
    34
    Apr 06, 2016
    Ancaster Drive
    Flat 2/1
    G13 1NB Glasgow
    34
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shahid Kamran Iyyaz
    Morrison Street
    G5 8LB Glasgow
    41
    Scotland
    Apr 06, 2016
    Morrison Street
    G5 8LB Glasgow
    41
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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