Inverclyde Securities Limited

Company Name	Inverclyde Securities Limited
Director	Mohammed Tahir
Company Status	Active
Company Number	SC216028
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Mohammed Tahir
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 May 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	51 Admiral Street Kinningpark Glasgow G41 1HP Scotland

Director Name	Donald Paton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 08 October 2004)
Role	Manager
Country of Residence	Scotland
Correspondence Address	86 Glen Road Wishaw Lanarkshire ML2 7NP Scotland

Director Name	Noman Baig
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 October 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2005)
Role	Manager
Correspondence Address	Waukers Estate Eaglesham Glasgow G76 0NT Scotland

Secretary Name	Noman Baig
Nationality	Pakistani
Status	Resigned
Appointed	07 October 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2005)
Role	Manager
Correspondence Address	Waukers Estate Eaglesham Glasgow G76 0NT Scotland

Secretary Name	Donald Paton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 December 2005)
Role	Manager
Country of Residence	Scotland
Correspondence Address	86 Glen Road Wishaw Lanarkshire ML2 7NP Scotland

Secretary Name	Donald Paton
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 December 2005)
Role	Manager
Country of Residence	Scotland
Correspondence Address	86 Glen Road Wishaw Lanarkshire ML2 7NP Scotland

Secretary Name	Gulsher Ahmed
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 June 2012)
Role	Company Director
Correspondence Address	Flat 1/2, 97 Kenmure Street Glasgow G41 2NT Scotland

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	51 Admiral Street Kinningpark Glasgow G41 1HP Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Inamul Haq 50.00% Ordinary
50 at £1	Mohammad Tahir 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,057
Cash	£5,580
Current Liabilities	£2,623

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

10 March 2005	Delivered on: 22 March 2005 Persons entitled: Abdul Qadir Classification: Standard security Secured details: Â£60,000 and all further sums to become due. Particulars: 51 admiral street, glasgow GLA154671. Outstanding

Filing History

31 December 2020	Micro company accounts made up to 28 February 2020 (3 pages)
2 September 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
5 February 2020	Compulsory strike-off action has been discontinued (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
31 January 2020	Micro company accounts made up to 28 February 2019 (2 pages)
2 August 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 28 February 2018 (2 pages)
27 August 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
18 April 2018	Notification of Mohammad Tahir as a person with significant control on 1 April 2018 (2 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
13 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
17 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
24 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
29 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
29 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
15 January 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 June 2012	Termination of appointment of Gulsher Ahmed as a secretary (1 page)
27 June 2012	Director's details changed for Mohammed Tahir on 26 June 2012 (2 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Director's details changed for Mohammed Tahir on 26 June 2012 (2 pages)
27 June 2012	Termination of appointment of Gulsher Ahmed as a secretary (1 page)
2 May 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
7 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Mohammed Tahir on 22 February 2010 (2 pages)
7 May 2010	Director's details changed for Mohammed Tahir on 22 February 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 March 2009	Return made up to 22/02/09; full list of members (3 pages)
18 March 2009	Return made up to 22/02/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
4 April 2008	Return made up to 22/02/08; full list of members (3 pages)
4 April 2008	Return made up to 22/02/08; full list of members (3 pages)
5 January 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
5 January 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
29 May 2007	Return made up to 22/02/07; full list of members (2 pages)
29 May 2007	Return made up to 22/02/07; full list of members (2 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
30 May 2006	Return made up to 22/02/06; full list of members (2 pages)
30 May 2006	Return made up to 22/02/06; full list of members (2 pages)
5 February 2006	New secretary appointed (2 pages)
5 February 2006	New secretary appointed (2 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	Secretary resigned;director resigned (1 page)
22 March 2005	Partic of mort/charge * (3 pages)
22 March 2005	Partic of mort/charge * (3 pages)
17 March 2005	Return made up to 22/02/05; full list of members (7 pages)
17 March 2005	Return made up to 22/02/05; full list of members (7 pages)
10 March 2005	New secretary appointed (1 page)
10 March 2005	New secretary appointed (1 page)
7 February 2005	Total exemption small company accounts made up to 28 February 2004 (2 pages)
7 February 2005	Total exemption small company accounts made up to 28 February 2004 (2 pages)
13 December 2004	New secretary appointed;new director appointed (2 pages)
13 December 2004	New secretary appointed;new director appointed (2 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
11 May 2004	Return made up to 22/02/04; full list of members (7 pages)
11 May 2004	Return made up to 22/02/04; full list of members (7 pages)
13 January 2004	Total exemption small company accounts made up to 28 February 2003 (2 pages)
13 January 2004	Total exemption small company accounts made up to 28 February 2003 (2 pages)
5 May 2003	Return made up to 22/02/03; full list of members (7 pages)
5 May 2003	Return made up to 22/02/03; full list of members (7 pages)
5 June 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
5 June 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
15 April 2002	Return made up to 22/02/02; full list of members (6 pages)
15 April 2002	Return made up to 22/02/02; full list of members (6 pages)
16 October 2001	Ad 01/04/01-01/08/01 Â£ si 98@1=98 Â£ ic 99/197 (2 pages)
16 October 2001	Ad 01/04/01-01/08/01 Â£ si 98@1=98 Â£ ic 99/197 (2 pages)
11 September 2001	Ad 01/04/01-01/08/01 Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
11 September 2001	Ad 01/04/01-01/08/01 Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
10 September 2001	Registered office changed on 10/09/01 from: 13 lynedoch crescent glasgow lanarkshire G3 6EQ (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 13 lynedoch crescent glasgow lanarkshire G3 6EQ (1 page)
16 May 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Director resigned (1 page)
22 February 2001	Incorporation (11 pages)
22 February 2001	Incorporation (11 pages)

Inverclyde Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland