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SHIMLA PINKS LTD.

Learn more about SHIMLA PINKS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

777 POLLOKSHAWS ROAD, GLASGOW, G41 2AX

SHIMLA PINKS LTD. on the map

Company type: Private Limited Company
Company number: SC289559
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.08.30
last member list: 2013.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.27
overdue: NO
last made update: 2013.08.30
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - Outstanding on 2006.05.24
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - Outstanding on 2006.10.10
CLYDESDALE BANK PLC
FLOATING CHARGE - Outstanding on 2011.11.08

List of company documents:

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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.19
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.02
Form type: LATEST SOC
Document description: 02/12/13 STATEMENT OF CAPITAL;GBP 2
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.11
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30/08/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, 27 WOODSIDE PLACE, GLASGOW, G3 7QL
Form type: AD01
Date: 2013.01.10
£2.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.04
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01s
Date: 2011.11.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / SOHAIL SHAFATULLA / 01/01/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / KURAM HUSSAIN / 01/01/2010
Form type: CH01
Date: 2010.10.07
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.19
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.14
£2.19
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.17
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06
Form type: 225
Date: 2007.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.19
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2006.10.10
£2.19
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2006.05.24
£2.19
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, STANDARD BUILDINGS, 94 HOPE STREET, GLASGOW, G2 6PH
Form type: 287
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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COMPANY NAME CHANGED, EXCHANGELAW (NO.397) LIMITED, CERTIFICATE ISSUED ON 27/04/06
Form type: CERTNM
Date: 2006.04.27
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.08.30

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Company directors and board members:

KURAM HUSSAIN (current)
Secretary, RESTAURANT, 2006.04.25
43 BURLINGTON AVENUE , GLASGOW
G12 0LJ, LANARKSHIRE
KURAM HUSSAIN (current)
Director, RESTAURANT, 2006.04.25
43 BURLINGTON AVENUE , GLASGOW
G12 0LJ, LANARKSHIRE
SOHAIL SHAFATULLA (current)
Director, RESTAURANT, 2006.04.25
41 BERWICK DRIVE , GLASGOW
G52 3JA, LANARKSHIRE
MORINNE MACDONALD (resigned)
Nominee Secretary, 2005.08.30 - 2006.04.25
FLAT 3/2 30 HIGHBURGH ROAD DOWANHILL , GLASGOW
G12 9DZ
MORINNE MACDONALD (resigned)
Nominee Director, 2005.08.30 - 2006.04.25
FLAT 3/2 30 HIGHBURGH ROAD DOWANHILL , GLASGOW
G12 9DZ
GAIL POLLOCK (resigned)
Director, SOLICITOR, 2005.08.30 - 2006.04.25
41 BALLANTRAE DRIVE NEWTON MEARNS , GLASGOW
G77 5TB

Companies near to SHIMLA PINKS LTD.

Information about the Private Limited Company SHIMLA PINKS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data