OBSIDIAN (GLASGOW) LIMITED

Overview

Company Name	OBSIDIAN (GLASGOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC438153
Jurisdiction	Scotland
Date of Creation	Dec 04, 2012

Summary

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

What is the purpose of OBSIDIAN (GLASGOW) LIMITED?

Security dealing on own account (64991) / Financial and insurance activities
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
General medical practice activities (86210) / Human health and social work activities

Where is OBSIDIAN (GLASGOW) LIMITED located?

Registered Office Address	24 Fairfield Place Bothwell G71 8RP Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of OBSIDIAN (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
HANIF PROPERTIES LIMITED	Dec 04, 2012	Dec 04, 2012

What are the latest accounts for OBSIDIAN (GLASGOW) 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 OBSIDIAN (GLASGOW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for OBSIDIAN (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with updates	4 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 02, 2024	Cessation of Mohammad Hanif as a person with significant control on Aug 31, 2024	1 pages	PSC07

Sep 02, 2024	Termination of appointment of Mohammad Hanif as a director on Aug 31, 2024	1 pages	TM01

Apr 15, 2024	Registration of charge SC4381530001, created on Apr 03, 2024	4 pages	MR01

Apr 09, 2024	Confirmation statement made on Apr 09, 2024 with updates	3 pages	CS01

Apr 09, 2023	Confirmation statement made on Apr 09, 2023 with updates	4 pages	CS01

Jan 10, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Aug 24, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 09, 2022	Confirmation statement made on Apr 09, 2022 with updates	3 pages	CS01

Feb 23, 2022	Notification of Shahzad Hanif as a person with significant control on Feb 23, 2022	2 pages	PSC01

Feb 23, 2022	Termination of appointment of Sheraz Hanif as a director on Feb 23, 2022	1 pages	TM01

Feb 23, 2022	Change of details for Mr Mohammad Hanif as a person with significant control on Feb 23, 2022	2 pages	PSC04

Dec 15, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 12, 2021	Change of details for Mr Mohammad Hanif as a person with significant control on Apr 12, 2021	2 pages	PSC04

Dec 20, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Jan 11, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 12, 2019	Registered office address changed from C/O Miller Beckett & Jackson 190 st. Vincent Street Glasgow G2 5SP to 24 Fairfield Place Bothwell Glasgow G71 8RP on Jan 12, 2019	1 pages	AD01

Dec 12, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Dec 09, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Mar 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of OBSIDIAN (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANIF, Shahzad Fairfield Place Bothwell G71 8RP Glasgow 24 Scotland	Nov 19, 2013		Director	Fairfield Place Bothwell G71 8RP Glasgow 24 Scotland	Scotland	British	1976-5	Doctor	183613180001
HANIF, Mohammad Fairfield Place Bothwell G71 8RP Glasgow 24 Scotland	Dec 04, 2012	Aug 31, 2024	Director	Fairfield Place Bothwell G71 8RP Glasgow 24 Scotland	Scotland	British	1952-10	Director	182835480001
HANIF, Sheraz Fairfield Place Bothwell G71 8RP Glasgow 24 Scotland	Nov 19, 2013	Feb 23, 2022	Director	Fairfield Place Bothwell G71 8RP Glasgow 24 Scotland	Scotland	British	1978-2	Medical	183613220001
MABBOTT, Stephen George 5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom	Dec 04, 2012	Dec 04, 2012	Director	5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OBSIDIAN (GLASGOW) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shahzad Hanif Fairfield Place Bothwell G71 8RP Glasgow 24 Scotland	Feb 23, 2022	Fairfield Place Bothwell G71 8RP Glasgow 24 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mohammad Hanif Fairfield Place Bothwell G71 8RP Glasgow 24 Scotland	Dec 04, 2016	Fairfield Place Bothwell G71 8RP Glasgow 24 Scotland	Yes
	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.

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.
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