Shafar Of Glasgow Limited

Company Name	Shafar Of Glasgow Limited
Director	Patricia Grace Shafar
Company Status	Active
Company Number	SC033011
Category	Private Limited Company
Incorporation Date	10 April 1958(65 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Patricia Grace Shafar
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 August 1989(31 years, 4 months after company formation)
Appointment Duration	34 years, 1 month
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Bonnyton Farm Bonnyton Moor Road Eaglesham Glasgow G76 0PY Scotland

Secretary Name	Ms Louise Shafar
Status	Current
Appointed	20 August 2015(57 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Bonnyton Farm Bonnyton Moor Road Eaglesham Glasgow G76 0PY Scotland

Director Name	Allan David Shafar
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(31 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (resigned 02 November 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	12 Craigmaddie Gardens Torrance Glasgow G64 3LW Scotland

Director Name	Colin Samuel Shafar
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(31 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (resigned 02 November 2015)
Role	Co Director
Country of Residence	United States
Correspondence Address	707 Pine Street, No. 2 Santa Monica California United States

Director Name	Mr Louis Shafar
Date of Birth	January 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(31 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (resigned 16 December 2014)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Bonnyton Farm Humbie Road Eaglesham Glasgow G76 0PY Scotland

Secretary Name	Mr Louis Shafar
Nationality	British
Status	Resigned
Appointed	17 August 1989(31 years, 4 months after company formation)
Appointment Duration	24 years (resigned 14 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonnyton Farm Humbie Road Eaglesham Glasgow G76 0PY Scotland

Secretary Name	Mrs Patricia Grace Shafar
Status	Resigned
Appointed	14 August 2013(55 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 August 2015)
Role	Company Director
Correspondence Address	Bonnyton Farm Humbie Road Eaglesham Glasgow G76 0PY Scotland

Location

Registered Address	Bonnyton Farm Bonnyton Moor Road Eaglesham Glasgow G76 0PY Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham
Address Matches	2 other UK companies use this postal address

Shareholders

2.6k at £1	Executors Of Louis Shafar 51.00% Ordinary
1.2k at £1	Allan David Shafar 24.50% Ordinary
1.2k at £1	Colin Samuel Shafar 24.50% Ordinary

Financials

Year	2014
Net Worth	£322,989
Cash	£27,770
Current Liabilities	£2,754

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 August 2022 (1 year, 1 month ago)
Next Return Due	10 September 2023 (overdue)

Charges

29 August 1989	Delivered on: 4 September 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1073 cathcart rd, glasgow. Outstanding
10 September 1976	Delivered on: 15 September 1976 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 kelvingrove st glasgow. Outstanding
15 April 1976	Delivered on: 22 April 1976 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 72 main st cambuslang. Outstanding
15 April 1976	Delivered on: 22 April 1976 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 413 cathcart road glasgow. Outstanding
23 December 1975	Delivered on: 30 December 1975 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 20/22 westmuir st, parkhead, glasgow. Outstanding
29 April 1974	Delivered on: 13 May 1974 Persons entitled: The Governor and Company of the Bank of Scotland Classification: G.R.S. lanark standard security Secured details: All sums due or to become due. Particulars: 72 main st. Cambuslang shop premises. Outstanding
13 September 1972	Delivered on: 19 September 1972 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 413 cathcart road, glasgow. Outstanding

Filing History

31 August 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017	Change of details for Mrs Patricia Grace Shafar as a person with significant control on 9 August 2017 (2 pages)
29 August 2017	Change of details for Mrs Patricia Grace Shafar as a person with significant control on 9 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
19 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 August 2016	Registered office address changed from Bonnyton Farm Humbie Road Eaglesham Glasgow G76 0PY to Bonnyton Farm Bonnyton Moor Road Eaglesham Glasgow G76 0PY on 9 August 2016 (1 page)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
9 August 2016	Director's details changed for Mrs Patricia Grace Shafar on 8 August 2016 (2 pages)
9 August 2016	Director's details changed for Mrs Patricia Grace Shafar on 8 August 2016 (2 pages)
9 August 2016	Registered office address changed from Bonnyton Farm Humbie Road Eaglesham Glasgow G76 0PY to Bonnyton Farm Bonnyton Moor Road Eaglesham Glasgow G76 0PY on 9 August 2016 (1 page)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 December 2015	Termination of appointment of Colin Samuel Shafar as a director on 2 November 2015 (1 page)
16 December 2015	Termination of appointment of Allan David Shafar as a director on 2 November 2015 (1 page)
16 December 2015	Termination of appointment of Colin Samuel Shafar as a director on 2 November 2015 (1 page)
16 December 2015	Termination of appointment of Allan David Shafar as a director on 2 November 2015 (1 page)
20 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,000 (5 pages)
20 August 2015	Termination of appointment of Patricia Grace Shafar as a secretary on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from Bonnyton Farm Eaglesham Glasgow G76 0PY to Bonnyton Farm Humbie Road Eaglesham Glasgow G76 0PY on 20 August 2015 (1 page)
20 August 2015	Termination of appointment of Patricia Grace Shafar as a secretary on 20 August 2015 (1 page)
20 August 2015	Appointment of Ms Louise Shafar as a secretary on 20 August 2015 (2 pages)
20 August 2015	Registered office address changed from Bonnyton Farm Eaglesham Glasgow G76 0PY to Bonnyton Farm Humbie Road Eaglesham Glasgow G76 0PY on 20 August 2015 (1 page)
20 August 2015	Appointment of Ms Louise Shafar as a secretary on 20 August 2015 (2 pages)
20 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,000 (5 pages)
20 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,000 (5 pages)
19 August 2015	Termination of appointment of Louis Shafar as a director on 16 December 2014 (1 page)
19 August 2015	Termination of appointment of Louis Shafar as a director on 16 December 2014 (1 page)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 5,000 (6 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 5,000 (6 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 5,000 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 5,000 (7 pages)
15 August 2013	Termination of appointment of Louis Shafar as a secretary (1 page)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 5,000 (7 pages)
15 August 2013	Termination of appointment of Louis Shafar as a secretary (1 page)
15 August 2013	Appointment of Mrs Patricia Grace Shafar as a secretary (1 page)
15 August 2013	Appointment of Mrs Patricia Grace Shafar as a secretary (1 page)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 5,000 (7 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Colin Samuel Shafar on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Alan David Shafar on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Alan David Shafar on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Colin Samuel Shafar on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Colin Samuel Shafar on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Alan David Shafar on 9 August 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 August 2009	Director's change of particulars / colin shafar / 01/08/2009 (1 page)
14 August 2009	Director's change of particulars / colin shafar / 01/08/2009 (1 page)
14 August 2009	Return made up to 09/08/09; full list of members (4 pages)
14 August 2009	Return made up to 09/08/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2009	Registered office changed on 04/03/2009 from c/o martin aitken & co caledonia house 89 seaward street, glasgow lanarkshire G41 1HJ (1 page)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2009	Registered office changed on 04/03/2009 from c/o martin aitken & co caledonia house 89 seaward street, glasgow lanarkshire G41 1HJ (1 page)
18 August 2008	Return made up to 09/08/08; full list of members (4 pages)
18 August 2008	Return made up to 09/08/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 09/08/07; full list of members (3 pages)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007	Return made up to 09/08/07; full list of members (3 pages)
5 September 2007	Director's particulars changed (1 page)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2006	Return made up to 09/08/06; full list of members (3 pages)
1 September 2006	Return made up to 09/08/06; full list of members (3 pages)
1 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 August 2005	Return made up to 09/08/05; full list of members (8 pages)
17 August 2005	Return made up to 09/08/05; full list of members (8 pages)
22 March 2005	Registered office changed on 22/03/05 from: 21 west nile street glasgow G1 2PS (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 21 west nile street glasgow G1 2PS (1 page)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 August 2004	Return made up to 09/08/04; full list of members (8 pages)
10 August 2004	Return made up to 09/08/04; full list of members (8 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 August 2003	Return made up to 09/08/03; full list of members (8 pages)
12 August 2003	Return made up to 09/08/03; full list of members (8 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
13 August 2002	Return made up to 09/08/02; full list of members (8 pages)
13 August 2002	Return made up to 09/08/02; full list of members (8 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 August 2001	Return made up to 09/08/01; full list of members (7 pages)
14 August 2001	Return made up to 09/08/01; full list of members (7 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
11 August 2000	Return made up to 09/08/00; full list of members (7 pages)
11 August 2000	Return made up to 09/08/00; full list of members (7 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 August 1999	Return made up to 09/08/99; full list of members (6 pages)
10 August 1999	Return made up to 09/08/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
18 August 1998	Return made up to 09/08/98; no change of members (4 pages)
18 August 1998	Return made up to 09/08/98; no change of members (4 pages)
21 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
21 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
12 August 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
28 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
12 August 1996	Registered office changed on 12/08/96 from: 200 dumbarton road glasgow G11 6UN (1 page)
12 August 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1996	Registered office changed on 12/08/96 from: 200 dumbarton road glasgow G11 6UN (1 page)
12 August 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
24 October 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
10 August 1995	Return made up to 09/08/95; no change of members (4 pages)
10 August 1995	Return made up to 09/08/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
4 September 1989	Partic of mort/charge 9998 (3 pages)
4 September 1989	Partic of mort/charge 9998 (3 pages)

Shafar Of Glasgow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland