Glenbank Limited

Company Name	Glenbank Limited
Company Status	Dissolved
Company Number	SC255619
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Richard Thorburn
Status	Closed
Appointed	02 July 2012(8 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 12 February 2019)
Role	Company Director
Correspondence Address	1353 Pollokshaws Road Glasgow G41 3RG Scotland

Secretary Name	Mr Sohail Raza Chaudhry
Status	Closed
Appointed	03 April 2014(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 February 2019)
Role	Company Director
Correspondence Address	1353 Pollokshaws Road Glasgow G41 3RG Scotland

Director Name	Mr Saleh Sohail Chaudhry
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2014(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 February 2019)
Role	IT
Country of Residence	Scotland
Correspondence Address	1353 Pollokshaws Road Glasgow G41 3RG Scotland

Director Name	Mr Sohail Raza Chaudhry
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 February 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1353 Pollokshaws Road Glasgow G41 3RG Scotland

Director Name	Mrs Naghmana Kanwal Chaudhry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1353 Pollokshaws Road Glasgow Lanarkshire G41 3RG Scotland

Secretary Name	Sohail Raza Chaudhry
Nationality	Pakistani
Status	Resigned
Appointed	30 April 2004(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 15 April 2014)
Role	Company Director
Correspondence Address	1353 Pollokshaws Road Glasgow G41 3RG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	1353 Pollokshaws Road Glasgow G41 3RG Scotland
Constituency	Glasgow South
Ward	Pollokshields
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Eastern Finance International 100.00% Ordinary

Financials

Year	2014
Net Worth	-£999,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 June 2010	Delivered on: 30 June 2010 Persons entitled: Eastern Finance International Classification: Standard security Secured details: All sums due or to become due. Particulars: Righthand first floor flatted dwellinghouse 15 exeter drive, partick, glasgow title number GLA91146. Outstanding
10 June 2010	Delivered on: 30 June 2010 Persons entitled: Eastern Finance International Classification: Standard security Secured details: All sums due or to become due. Particulars: The lefthand flat on the ground floor and the second lefthand flat on the ground floor of the tenement 17 craigie street, glasgow title number GLA12753. Outstanding
10 June 2010	Delivered on: 30 June 2010 Persons entitled: Eastern Finance International Classification: Standard security Secured details: All sums due or to become due. Particulars: The righthand house on the first floor of the tenement 2 broomhill drive, the lefthand house on the second floor of the tenement 1 thornwood drive and the righthand house on the second floor of the tenement 1 thornwood drive glasgow, title number GLA90330. Outstanding
12 November 2009	Delivered on: 27 November 2009 Persons entitled: Eastern Finance International Classification: Standard security Secured details: All sums due or to become due. Particulars: Lefthand flat and second lefthand flat ground floor flats tenement 17 craigie street glasgow GLA12753. Outstanding
12 November 2009	Delivered on: 27 November 2009 Persons entitled: Eastern Finance International Classification: Standard security Secured details: All sums due or to become due. Particulars: Righthand house first floor of the tenement 2 broomhill drive glasgow and lefthand house second floor of the tenement 1 thornwood drive glagsow gla 90330. Outstanding
12 November 2009	Delivered on: 27 November 2009 Persons entitled: Eastern Finance International Classification: Standard security Secured details: All sums due or to become due. Particulars: Righthand first floor flat 15 exeter drive partick glasgow gla 91146. Outstanding

Filing History

12 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
13 November 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
13 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 November 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
13 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 December 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 December 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 July 2015	Appointment of Mr Sohail Raza Chaudhry as a director on 3 March 2015 (2 pages)
8 July 2015	Termination of appointment of Naghmana Kanwal Chaudhry as a director on 3 March 2014 (1 page)
8 July 2015	Appointment of Mr Sohail Raza Chaudhry as a director on 3 March 2015 (2 pages)
8 July 2015	Appointment of Mr Sohail Raza Chaudhry as a director on 3 March 2015 (2 pages)
8 July 2015	Termination of appointment of Naghmana Kanwal Chaudhry as a director on 3 March 2014 (1 page)
8 July 2015	Termination of appointment of Naghmana Kanwal Chaudhry as a director on 3 March 2014 (1 page)
26 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014	Appointment of Mr Saleh Sohail Chaudhry as a director on 27 April 2014 (2 pages)
18 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 September 2014	Appointment of Mr Sohail Raza Chaudhry as a secretary on 3 April 2014 (2 pages)
18 September 2014	Appointment of Mr Sohail Raza Chaudhry as a secretary on 3 April 2014 (2 pages)
18 September 2014	Appointment of Mr Sohail Raza Chaudhry as a secretary on 3 April 2014 (2 pages)
18 September 2014	Appointment of Mr Saleh Sohail Chaudhry as a director on 27 April 2014 (2 pages)
18 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
25 April 2014	Termination of appointment of Sohail Chaudhry as a secretary (1 page)
25 April 2014	Termination of appointment of Sohail Chaudhry as a secretary (1 page)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 July 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 July 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
4 July 2012	Appointment of Richard Thorburn as a secretary (1 page)
4 July 2012	Appointment of Richard Thorburn as a secretary (1 page)
1 December 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 December 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
20 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
20 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 September 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 September 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 November 2008	Return made up to 09/09/08; full list of members (3 pages)
4 November 2008	Return made up to 09/09/08; full list of members (3 pages)
28 February 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 February 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
23 October 2007	Return made up to 09/09/07; full list of members (2 pages)
23 October 2007	Return made up to 09/09/07; full list of members (2 pages)
20 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 09/09/06; full list of members (2 pages)
30 October 2006	Return made up to 09/09/06; full list of members (2 pages)
30 October 2006	Director's particulars changed (1 page)
26 June 2006	Return made up to 09/09/05; full list of members (2 pages)
26 June 2006	Return made up to 09/09/05; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 November 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
28 November 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 November 2004	Return made up to 09/09/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (7 pages)
22 November 2004	Return made up to 09/09/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (7 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Registered office changed on 22/09/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2003	Registered office changed on 22/09/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2003	Director resigned (1 page)
9 September 2003	Incorporation (16 pages)
9 September 2003	Incorporation (16 pages)

Glenbank Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland