Heritage Wharf (Oban) Limited

Company Name	Heritage Wharf (Oban) Limited
Directors	Waqas Shahid and Mohammad Awais Shahid
Company Status	Active
Company Number	SC197572
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Roohi Shahid
Nationality	British
Status	Current
Appointed	23 December 2002(3 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	9 Bruce Road Glasgow G41 5EL Scotland

Director Name	Mr Waqas Shahid
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(12 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Optician
Country of Residence	Scotland
Correspondence Address	9 Bruce Road Pollokshields Glasgow G41 5EL Scotland

Director Name	Mr Mohammad Awais Shahid
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(12 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Property Developer
Country of Residence	England
Correspondence Address	56 Valley Road Stockport Cheshire SK4 2DA

Director Name	Mr Muhammad Akram
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Property Owner
Country of Residence	Scotland
Correspondence Address	21 Langside Drive Glasgow Lanarkshire G43 2EP Scotland

Director Name	Brendan Francis Mirner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	6 Newton Place Glasgow Lanarkshire G3 7PR Scotland

Director Name	Mohammad Hassan Shahid
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	9 Bruce Road Pollokshields Glasgow Lanarkshire G41 5EL Scotland

Secretary Name	Mohammad Hassan Shahid
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	9 Bruce Road Pollokshields Glasgow Lanarkshire G41 5EL Scotland

Secretary Name	Henry John Taylor
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Newton Place Glasgow Lanarkshire G3 7PR Scotland

Secretary Name	Mr Muhammad Akram
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Langside Drive Glasgow Lanarkshire G43 2EP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0141 4290429
Telephone region	Glasgow

Location

Registered Address	9 Bruce Road Pollokshields Glasgow G41 5EL Scotland
Constituency	Glasgow Central
Ward	Pollokshields
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mohammed Hassan Shahid 100.00% Ordinary

Financials

Year	2014
Net Worth	£691,097
Cash	£41,775
Current Liabilities	£306,421

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

18 October 2012	Delivered on: 2 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at the former oban railway station line in the united parishes of kilmore and kilbride and in the county of argyll. Outstanding
26 September 2012	Delivered on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 July 1999	Delivered on: 30 July 1999 Satisfied on: 13 October 2012 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at former oban railway station, kilmore and kilbride, argyll. Fully Satisfied
7 July 1999	Delivered on: 28 July 1999 Satisfied on: 16 September 2015 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All sums due or to become due. Particulars: All rents, licence or tenancy fees payable by any lessee, licensee or tenant of any part of the properties known as units 1-4, heritage wharf, oban. Fully Satisfied
7 July 1999	Delivered on: 22 July 1999 Satisfied on: 13 October 2012 Persons entitled: Newcastle Building Society Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
27 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
13 January 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
3 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
14 January 2021	Satisfaction of charge 5 in full (1 page)
10 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
6 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
23 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
3 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
5 July 2017	Notification of Mohammad Awais Shahid as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Mohammad Awais Shahid as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
20 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
20 July 2016	Director's details changed for Mr Mohammad Awais Shahid on 22 June 2016 (2 pages)
20 July 2016	Termination of appointment of Mohammad Hassan Shahid as a director on 15 August 2015 (1 page)
20 July 2016	Termination of appointment of Mohammad Hassan Shahid as a director on 15 August 2015 (1 page)
20 July 2016	Director's details changed for Mr Mohammad Awais Shahid on 22 June 2016 (2 pages)
18 April 2016	Particulars of variation of rights attached to shares (2 pages)
18 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide the 2 ordinary shares of Â£1.00 in the capital of the company into 200 ordinary shares of Â£0.01/creation of new share class in the capital of the company to be referred to as thr "b" shares 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
18 April 2016	Particulars of variation of rights attached to shares (2 pages)
18 April 2016	Sub-division of shares on 4 April 2016 (5 pages)
18 April 2016	Sub-division of shares on 4 April 2016 (5 pages)
18 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide the 2 ordinary shares of Â£1.00 in the capital of the company into 200 ordinary shares of Â£0.01/creation of new share class in the capital of the company to be referred to as thr "b" shares 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 September 2015	Satisfaction of charge 3 in full (1 page)
16 September 2015	Satisfaction of charge 3 in full (1 page)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (6 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (6 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
15 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
15 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
15 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
15 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
3 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 January 2012	Director's details changed for Mr Waqas Shaheed on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Mohammad Awais Shaheed on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Mohammad Awais Shaheed on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Waqas Shaheed on 20 January 2012 (2 pages)
15 December 2011	Appointment of Mr Mohammad Awais Shaheed as a director (2 pages)
15 December 2011	Appointment of Mr Waqas Shaheed as a director (2 pages)
15 December 2011	Appointment of Mr Waqas Shaheed as a director (2 pages)
15 December 2011	Appointment of Mr Mohammad Awais Shaheed as a director (2 pages)
26 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (14 pages)
26 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (14 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 August 2010	Annual return made up to 22 June 2010 (14 pages)
6 August 2010	Annual return made up to 22 June 2010 (14 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 November 2009	Annual return made up to 22 June 2009 (4 pages)
23 November 2009	Annual return made up to 22 June 2009 (4 pages)
17 July 2008	Return made up to 22/06/08; full list of members (3 pages)
17 July 2008	Return made up to 22/06/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 July 2007	Return made up to 22/06/07; no change of members (6 pages)
10 July 2007	Return made up to 22/06/07; no change of members (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 July 2006	Return made up to 22/06/06; full list of members (6 pages)
31 July 2006	Return made up to 22/06/06; full list of members (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 June 2005	Return made up to 22/06/05; full list of members (6 pages)
28 June 2005	Return made up to 22/06/05; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 June 2004	Return made up to 22/06/04; full list of members (6 pages)
17 June 2004	Return made up to 22/06/04; full list of members (6 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 June 2003	Return made up to 22/06/03; full list of members (6 pages)
19 June 2003	Return made up to 22/06/03; full list of members (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2001 (8 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2001 (8 pages)
25 March 2003	Total exemption full accounts made up to 30 June 2000 (12 pages)
25 March 2003	Total exemption full accounts made up to 30 June 2000 (12 pages)
14 January 2003	Registered office changed on 14/01/03 from: 34 west george street glasgow lanarkshire G2 1DA (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 34 west george street glasgow lanarkshire G2 1DA (1 page)
8 January 2003	Secretary resigned;director resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Deferment of dissolution (voluntary) (1 page)
8 January 2003	Secretary resigned;director resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Deferment of dissolution (voluntary) (1 page)
18 November 2002	Appointment of a provisional liquidator (1 page)
18 November 2002	Appointment of a provisional liquidator (1 page)
13 June 2002	Return made up to 22/06/02; full list of members (7 pages)
13 June 2002	Return made up to 22/06/02; full list of members (7 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
18 June 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2000	Return made up to 22/06/00; full list of members (6 pages)
16 October 2000	Return made up to 22/06/00; full list of members (6 pages)
30 July 1999	Partic of mort/charge * (5 pages)
30 July 1999	Partic of mort/charge * (5 pages)
28 July 1999	Partic of mort/charge * (6 pages)
28 July 1999	Partic of mort/charge * (6 pages)
22 July 1999	Partic of mort/charge * (6 pages)
22 July 1999	Partic of mort/charge * (6 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Secretary resigned (1 page)
22 June 1999	Incorporation (19 pages)
22 June 1999	Incorporation (19 pages)

Heritage Wharf (Oban) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland