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SHINE PROPERTY MANAGEMENT LIMITED

SHINE PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NameSHINE PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC516495
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHINE PROPERTY MANAGEMENT LIMITED?

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

    Where is SHINE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Radleigh House 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHINE PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SHINE PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025

    What are the latest filings for SHINE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Rajan Pandey on Jul 30, 2024

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Satisfaction of charge SC5164950003 in full

    		1 pagesMR04

    Satisfaction of charge SC5164950002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Manish Khanna on Dec 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC5164950003, created on May 28, 2018

    		3 pagesMR01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Satisfaction of charge SC5164950001 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of SHINE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANNA, Manish
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		ScotlandBritish164747880003
    PANDEY, Rajan
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		ScotlandBritish139615430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHINE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shine Property Group Limited
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		Feb 28, 2017
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		No
    Legal FormPrivate Limited Conmpany
    Country RegisteredScotland
    Legal AuthorityLimited Companies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc557848
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Manish Khanna
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		Apr 06, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		Yes
    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.
    Mr Rajan Pandey
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		Apr 06, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    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.
    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