IS REAL ESTATE LIMITED

IS REAL ESTATE LIMITED

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

    Company NameIS REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC608516
    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 IS REAL ESTATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is IS REAL ESTATE LIMITED located?

    Registered Office Address
    21 West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IS REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for IS REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 09, 2020 with updates

    4 pagesCS01

    Cessation of Elena Vlad as a person with significant control on Jun 09, 2020

    1 pagesPSC07

    Termination of appointment of Elena Vlad as a director on Jun 09, 2020

    1 pagesTM01

    Notification of Mohammad Saleem Ali as a person with significant control on Jun 09, 2020

    2 pagesPSC01

    Appointment of Mr Mohammad Saleem Ali as a director on Jun 09, 2020

    2 pagesAP01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on May 27, 2020 with updates

    4 pagesCS01

    Termination of appointment of Biswajit Roy as a director on May 27, 2020

    1 pagesTM01

    Cessation of Biswajit Roy as a person with significant control on May 27, 2020

    1 pagesPSC07

    Notification of Elena Vlad as a person with significant control on May 27, 2020

    2 pagesPSC01

    Appointment of Miss Elena Vlad as a director on May 27, 2020

    2 pagesAP01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Registered office address changed from 601 Duke Street Glasgow G31 1PZ United Kingdom to 21 West Nile Street 2nd Floor Left Glasgow G1 2PS on Nov 12, 2019

    1 pagesAD01

    Confirmation statement made on Nov 01, 2019 with updates

    4 pagesCS01

    Notification of Biswajit Roy as a person with significant control on Nov 01, 2019

    2 pagesPSC01

    Cessation of Inderjit Singh as a person with significant control on Nov 01, 2019

    1 pagesPSC07

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Inderjit Singh as a director on Sep 18, 2019

    1 pagesTM01

    Appointment of Biswajit Roy as a director on Jan 03, 2019

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 19, 2018

    Statement of capital on Sep 19, 2018

    • Capital: GBP 10
    SH01

    Who are the officers of IS REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Mohammad Saleem
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    Director
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    ScotlandBritish255560100002
    ROY, Biswajit
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    Director
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    United KingdomBritish254134220001
    SINGH, Inderjit
    Duke Street
    G31 1PZ Glasgow
    601
    United Kingdom
    Director
    Duke Street
    G31 1PZ Glasgow
    601
    United Kingdom
    ScotlandBritish157637120003
    VLAD, Elena
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    Director
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    ScotlandRomanian261302530001

    Who are the persons with significant control of IS REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Saleem Ali
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    Jun 09, 2020
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    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.
    • The person holds, directly or indirectly, more than 75% 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.
    Miss Elena Vlad
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    May 27, 2020
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    Yes
    Nationality: Romanian
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Biswajit Roy
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    Nov 01, 2019
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Inderjit Singh
    Duke Street
    G31 1PZ Glasgow
    601
    United Kingdom
    Sep 19, 2018
    Duke Street
    G31 1PZ Glasgow
    601
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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