| Company Name | ALAM Properties Limited |
|---|---|
| Director | Asif Bashir |
| Company Status | Active |
| Company Number | SC229750 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Asif Bashir |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Shop Owner |
| Country of Residence | Scotland |
| Correspondence Address | 72 Flat 10/5 Lancefield Quay Glasgow G3 8JJ Scotland |
| Secretary Name | Bashir Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Brodick Drive East Kilbride G74 4BQ Scotland |
| Secretary Name | Razvana Bashir Aslam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Brodick Drive East Kilbride Glasgow G74 4BQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 5721393 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 297 Sauchiehall Street Glasgow G2 3HQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Asif Bashir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £577,213 |
| Cash | £42,598 |
| Current Liabilities | £457,339 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (6 days from now) |
Charges
| 11 January 2023 | Delivered on: 13 January 2023 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects 115 union street, glasgow G1 3TA and 61 gordon street, glasgow registered in the land register of scotland under title number GLA139007. Outstanding |
|---|---|
| 1 July 2015 | Delivered on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 37 union street, glasgow GLA84229. Outstanding |
| 9 April 2015 | Delivered on: 14 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 277 sauchiehall street, glasgow. Title number GLA81817. Outstanding |
| 11 September 2013 | Delivered on: 14 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 198-202 hope street glasgow gla 165259. notification of addition to or amendment of charge. Outstanding |
| 16 August 2012 | Delivered on: 5 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 297 sauchiehall street glasgow GLA15518. Outstanding |
| 24 October 2003 | Delivered on: 4 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 264/266 great western road, glasgow GLA7387. Outstanding |
| 1 May 2002 | Delivered on: 9 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 299 sauchiehall street, glasgow- title number gla 15854. Outstanding |
| 17 April 2002 | Delivered on: 23 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
Filing History
| 22 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 13 January 2023 | Registration of charge SC2297500008, created on 11 January 2023 (4 pages) |
| 8 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 13 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 28 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 18 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 28 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 June 2016 | Director's details changed for Mr Asif Bashir on 23 June 2016 (2 pages) |
| 23 June 2016 | Director's details changed for Mr Asif Bashir on 23 June 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 July 2015 | Registration of charge SC2297500007, created on 1 July 2015 (6 pages) |
| 6 July 2015 | Registration of charge SC2297500007, created on 1 July 2015 (6 pages) |
| 6 July 2015 | Registration of charge SC2297500007, created on 1 July 2015 (6 pages) |
| 14 April 2015 | Registration of charge SC2297500006, created on 9 April 2015 (6 pages) |
| 14 April 2015 | Registration of charge SC2297500006, created on 9 April 2015 (6 pages) |
| 14 April 2015 | Registration of charge SC2297500006, created on 9 April 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 August 2014 | Director's details changed for Mr Asif Bashir on 19 August 2014 (2 pages) |
| 19 August 2014 | Director's details changed for Mr Asif Bashir on 19 August 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 September 2013 | Registration of charge 2297500005 (8 pages) |
| 14 September 2013 | Registration of charge 2297500005 (8 pages) |
| 2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 September 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 5 September 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 July 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 22 brodick drive east kilbride glasgow G74 4BQ (1 page) |
| 27 June 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 22 brodick drive east kilbride glasgow G74 4BQ (1 page) |
| 27 June 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Return made up to 28/03/07; full list of members (6 pages) |
| 3 May 2007 | Return made up to 28/03/07; full list of members (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 July 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 4 July 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 May 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 10 May 2005 | Amended accounts made up to 31 March 2004 (4 pages) |
| 10 May 2005 | Amended accounts made up to 31 March 2004 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 June 2004 | Return made up to 28/03/04; full list of members
|
| 1 June 2004 | Return made up to 28/03/04; full list of members
|
| 4 November 2003 | Partic of mort/charge * (5 pages) |
| 4 November 2003 | Partic of mort/charge * (5 pages) |
| 5 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 5 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 3 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | Partic of mort/charge * (5 pages) |
| 9 May 2002 | Partic of mort/charge * (5 pages) |
| 23 April 2002 | Partic of mort/charge * (6 pages) |
| 23 April 2002 | Partic of mort/charge * (6 pages) |
| 6 April 2002 | New director appointed (2 pages) |
| 6 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Incorporation (16 pages) |
| 28 March 2002 | Incorporation (16 pages) |