Namana Properties Limited

Company Name	Namana Properties Limited
Director	Kulwinder Singh
Company Status	RECEIVERSHIP
Company Number	SC167724
Category	Private Limited Company
Incorporation Date	15 August 1996(27 years, 8 months ago)
Previous Name	Mr Singh's India Restaurant Ltd.

Business Activity

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

Directors

Director Name	Kulwinder Singh
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 August 1996(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	31 Dumbreck Road Glasgow

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Satnam Singh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	31 Dumbreck Road Glasgow G41 Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Satnam Singh
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	31 Dumbreck Road Glasgow G41 Scotland

Director Name	Mr Jarnal Singh
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(7 years after company formation)
Appointment Duration	20 years, 6 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Dumbreck Road Glasgow G41 Scotland

Director Name	Mr Satnam Singh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 September 2013(17 years after company formation)
Appointment Duration	1 week, 6 days (resigned 16 September 2013)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	29 Dumbreck Road Glasgow G41 5LJ Scotland

Location

Registered Address	3 Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan

Financials

Year	2011
Net Worth	£2,832,692
Cash	£8,984
Current Liabilities	£49,051

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Next Accounts Due	28 February 2013 (overdue)
Accounts Category	Small
Accounts Year End	31 May

Returns

Next Return Due	17 August 2016 (overdue)

Filing History

28 June 2017	Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to 3 Pavilion 2 3 Dava Street Glasgow G51 2JA on 28 June 2017 (1 page)
28 June 2017	Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to 3 Pavilion 2 3 Dava Street Glasgow G51 2JA on 28 June 2017 (1 page)
17 February 2014	Notice of receiver's report (15 pages)
17 February 2014	Notice of receiver's report (15 pages)
5 December 2013	Registered office address changed from 149 Elderslie Street Glasgow G3 7JR on 5 December 2013 (2 pages)
5 December 2013	Registered office address changed from 149 Elderslie Street Glasgow G3 7JR on 5 December 2013 (2 pages)
5 December 2013	Registered office address changed from 149 Elderslie Street Glasgow G3 7JR on 5 December 2013 (2 pages)
2 October 2013	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
2 October 2013	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
17 September 2013	Termination of appointment of Satnam Singh as a director (1 page)
17 September 2013	Termination of appointment of Satnam Singh as a director (1 page)
13 September 2013	Registered office address changed from 149 Elderslie Street Glasgow Lanarkshire G3 7JR on 13 September 2013 (2 pages)
13 September 2013	Registered office address changed from 149 Elderslie Street Glasgow Lanarkshire G3 7JR on 13 September 2013 (2 pages)
3 September 2013	Appointment of Mr Satnam Singh as a director (2 pages)
3 September 2013	Appointment of Mr Satnam Singh as a director (2 pages)
2 September 2013	Termination of appointment of Satnam Singh as a director (1 page)
2 September 2013	Termination of appointment of Satnam Singh as a secretary (1 page)
2 September 2013	Termination of appointment of Satnam Singh as a director (1 page)
2 September 2013	Termination of appointment of Satnam Singh as a secretary (1 page)
3 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-10-03 GBP 80,002 (6 pages)
3 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-10-03 GBP 80,002 (6 pages)
3 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-10-03 GBP 80,002 (6 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
15 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
6 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
18 August 2009	Return made up to 03/08/09; full list of members (4 pages)
18 August 2009	Return made up to 03/08/09; full list of members (4 pages)
12 August 2009	Return made up to 03/08/08; full list of members (4 pages)
12 August 2009	Return made up to 03/08/08; full list of members (4 pages)
2 April 2009	Accounts for a small company made up to 31 May 2008 (19 pages)
2 April 2009	Accounts for a small company made up to 31 May 2008 (19 pages)
1 July 2008	Amended accounts made up to 31 December 2006 (10 pages)
1 July 2008	Amended accounts made up to 31 December 2006 (10 pages)
13 June 2008	Accounting reference date extended from 31/12/2007 to 31/05/2008 alignment with parent or subsidiary (1 page)
13 June 2008	Accounting reference date extended from 31/12/2007 to 31/05/2008 alignment with parent or subsidiary (1 page)
30 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 August 2007	Return made up to 03/08/07; full list of members (7 pages)
27 August 2007	Return made up to 03/08/07; full list of members (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 September 2006	Return made up to 03/08/06; full list of members (7 pages)
20 September 2006	Return made up to 03/08/06; full list of members (7 pages)
27 July 2006	Partic of mort/charge * (3 pages)
27 July 2006	Partic of mort/charge * (3 pages)
5 July 2006	Partic of mort/charge * (3 pages)
5 July 2006	Partic of mort/charge * (3 pages)
5 July 2006	Partic of mort/charge * (3 pages)
5 July 2006	Partic of mort/charge * (3 pages)
12 October 2005	Partic of mort/charge * (3 pages)
12 October 2005	Partic of mort/charge * (3 pages)
18 August 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 August 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
10 August 2005	Return made up to 03/08/05; full list of members (7 pages)
10 August 2005	Return made up to 03/08/05; full list of members (7 pages)
22 April 2005	Company name changed mr singh's india restaurant LTD.\certificate issued on 22/04/05 (2 pages)
22 April 2005	Company name changed mr singh's india restaurant LTD.\certificate issued on 22/04/05 (2 pages)
20 March 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
20 March 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
19 August 2004	Return made up to 03/08/04; full list of members (7 pages)
19 August 2004	Return made up to 03/08/04; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
2 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
7 January 2004	Partic of mort/charge * (5 pages)
7 January 2004	Partic of mort/charge * (5 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
20 August 2003	Return made up to 15/08/03; full list of members (7 pages)
20 August 2003	Return made up to 15/08/03; full list of members (7 pages)
16 April 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
16 April 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
26 February 2003	Partic of mort/charge * (6 pages)
26 February 2003	Partic of mort/charge * (6 pages)
10 February 2003	Dec mort/charge * (4 pages)
10 February 2003	Dec mort/charge * (4 pages)
7 February 2003	Dec mort/charge * (4 pages)
7 February 2003	Dec mort/charge * (4 pages)
7 February 2003	Dec mort/charge * (4 pages)
7 February 2003	Dec mort/charge * (4 pages)
7 February 2003	Dec mort/charge * (4 pages)
7 February 2003	Dec mort/charge * (4 pages)
7 February 2003	Dec mort/charge * (4 pages)
7 February 2003	Dec mort/charge * (4 pages)
7 February 2003	Dec mort/charge * (4 pages)
7 February 2003	Dec mort/charge * (4 pages)
7 February 2003	Dec mort/charge * (4 pages)
7 February 2003	Dec mort/charge * (4 pages)
6 February 2003	Partic of mort/charge * (6 pages)
6 February 2003	Partic of mort/charge * (6 pages)
6 February 2003	Dec mort/charge * (4 pages)
6 February 2003	Dec mort/charge * (4 pages)
6 February 2003	Dec mort/charge * (4 pages)
6 February 2003	Dec mort/charge * (4 pages)
29 October 2002	Partic of mort/charge * (5 pages)
29 October 2002	Partic of mort/charge * (5 pages)
29 October 2002	Partic of mort/charge * (5 pages)
29 October 2002	Partic of mort/charge * (5 pages)
29 October 2002	Partic of mort/charge * (5 pages)
29 October 2002	Partic of mort/charge * (5 pages)
29 October 2002	Partic of mort/charge * (5 pages)
29 October 2002	Partic of mort/charge * (5 pages)
14 October 2002	Return made up to 15/08/02; full list of members (7 pages)
14 October 2002	Return made up to 15/08/02; full list of members (7 pages)
24 April 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
24 April 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
12 November 2001	Ad 02/11/01--------- Â£ si 80000@1=80000 Â£ ic 2/80002 (2 pages)
12 November 2001	Ad 02/11/01--------- Â£ si 80000@1=80000 Â£ ic 2/80002 (2 pages)
12 November 2001	Memorandum and Articles of Association (8 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2001	Memorandum and Articles of Association (8 pages)
8 October 2001	Partic of mort/charge * (5 pages)
8 October 2001	Partic of mort/charge * (5 pages)
14 September 2001	Return made up to 15/08/01; full list of members (6 pages)
14 September 2001	Return made up to 15/08/01; full list of members (6 pages)
23 May 2001	Full accounts made up to 31 August 2000 (9 pages)
23 May 2001	Full accounts made up to 31 August 2000 (9 pages)
19 January 2001	Return made up to 15/08/00; full list of members (6 pages)
19 January 2001	Return made up to 15/08/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 August 1999 (8 pages)
20 June 2000	Full accounts made up to 31 August 1999 (8 pages)
2 December 1999	Return made up to 15/08/99; full list of members (6 pages)
2 December 1999	Return made up to 15/08/99; full list of members (6 pages)
18 August 1999	Full accounts made up to 31 August 1998 (10 pages)
18 August 1999	Full accounts made up to 31 August 1998 (10 pages)
24 April 1999	Â£ nc 1000/500000 31/08/98 (1 page)
24 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 April 1999	Â£ nc 1000/500000 31/08/98 (1 page)
9 December 1998	Partic of mort/charge * (5 pages)
9 December 1998	Partic of mort/charge * (5 pages)
4 December 1998	Partic of mort/charge * (5 pages)
4 December 1998	Partic of mort/charge * (5 pages)
23 November 1998	Dec mort/charge * (4 pages)
23 November 1998	Dec mort/charge * (4 pages)
20 November 1998	Partic of mort/charge * (5 pages)
20 November 1998	Partic of mort/charge * (5 pages)
31 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
24 September 1998	Partic of mort/charge * (5 pages)
24 September 1998	Partic of mort/charge * (5 pages)
15 September 1998	Return made up to 15/08/98; no change of members (4 pages)
15 September 1998	Return made up to 15/08/98; no change of members (4 pages)
14 August 1998	Partic of mort/charge * (5 pages)
14 August 1998	Partic of mort/charge * (5 pages)
18 June 1998	Partic of mort/charge * (6 pages)
18 June 1998	Partic of mort/charge * (6 pages)
14 October 1997	Return made up to 15/08/97; full list of members (6 pages)
14 October 1997	Return made up to 15/08/97; full list of members (6 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New secretary appointed;new director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	New secretary appointed;new director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Registered office changed on 11/09/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
11 September 1996	Registered office changed on 11/09/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
11 September 1996	New director appointed (2 pages)
15 August 1996	Incorporation (16 pages)
15 August 1996	Incorporation (16 pages)

Namana Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland