Sattar Leisure Limited

Company Name	Sattar Leisure Limited
Director	Hamida Sattar
Company Status	Liquidation
Company Number	SC303310
Category	Private Limited Company
Incorporation Date	2 June 2006(17 years, 11 months ago)
Previous Name	Cafe India (Glasgow) Limited

Business Activity

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

Directors

Secretary Name	Mrs Hamida Sattar
Nationality	British
Status	Current
Appointed	15 December 2006(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 West George Street Glasgow G2 2LB Scotland

Director Name	Mrs Hamida Sattar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	169 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Rajinder Singh Bajwe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Arisaig Drive Bearsden Glasgow Lanarkshire G61 2PD Scotland

Director Name	Mr Jusvinder Singh
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	247 Westminster Street Glasgow G4 9EE Scotland

Director Name	Mr Abdul Sattar
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 West George Street Glasgow G2 2LB Scotland

Secretary Name	Mr Rajinder Singh Bajwe
Nationality	British
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Arisaig Drive Bearsden Glasgow Lanarkshire G61 2PD Scotland

Director Name	Cammy Darar
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 October 2007)
Role	Company Director
Correspondence Address	19 Mosswater Wynd Smithstone Cumbernauld Lanarkshire G68 9JU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	cafeindiaglasgow.com
Email address	[email protected]
Telephone	0141 5525115
Telephone region	Glasgow

Location

Registered Address	Third Floor Centenary House 69 Wellington Street Glasgow G2 6HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

51 at £1	Abdul Sattar 51.00% Ordinary
49 at £1	Hamida Sattar 49.00% Ordinary

Financials

Year	2014
Net Worth	-£146,294
Cash	£1,196
Current Liabilities	£96,264

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 January 2022 (2 years, 3 months ago)
Next Return Due	29 January 2023 (overdue)

Charges

12 June 2017	Delivered on: 13 June 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: 8 glasgow road, uddingston, glasgow, G71 7AS being the subjects registered in the land register of scotland under title number LAN127049. Outstanding
8 June 2017	Delivered on: 9 June 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding
22 May 2017	Delivered on: 30 May 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding
15 July 2010	Delivered on: 17 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 and 10 glasgow road uddingston LAN127049. Outstanding
27 May 2010	Delivered on: 9 June 2010 Persons entitled: Clydesdale Bank 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 2006	Delivered on: 31 July 2006 Satisfied on: 2 June 2010 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. Fully Satisfied

Filing History

6 July 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of Abdul Sattar as a director on 11 January 2020 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 October 2019	Appointment of Mrs Hamida Sattar as a director on 1 October 2019 (2 pages)
31 July 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
17 August 2018	Second filing of the annual return made up to 2 June 2016 (23 pages)
6 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 June 2017	Registration of charge SC3033100006, created on 12 June 2017 (17 pages)
9 June 2017	Registration of charge SC3033100005, created on 8 June 2017 (9 pages)
9 June 2017	Registration of charge SC3033100005, created on 8 June 2017 (9 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
30 May 2017	Registration of charge SC3033100004, created on 22 May 2017 (43 pages)
30 May 2017	Registration of charge SC3033100004, created on 22 May 2017 (43 pages)
27 May 2017	Satisfaction of charge 3 in full (4 pages)
27 May 2017	Satisfaction of charge 3 in full (4 pages)
21 April 2017	Satisfaction of charge 2 in full (4 pages)
21 April 2017	Satisfaction of charge 2 in full (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2018 (3 pages)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 September 2014	Annual return made up to 2 June 2014 Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 2 June 2014 Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 2 June 2014 Statement of capital on 2014-09-01 GBP 100 (4 pages)
28 August 2014	Registered office address changed from Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 28 August 2014 (2 pages)
28 August 2014	Registered office address changed from Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 28 August 2014 (2 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 January 2014	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 10 January 2014 (2 pages)
10 January 2014	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 10 January 2014 (2 pages)
19 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 100 (3 pages)
19 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 100 (3 pages)
19 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 100 (3 pages)
28 December 2012	Registered office address changed from Redstones Hotel 8-10 Glasgow Road Uddingston Glasgow G71 7AS on 28 December 2012 (2 pages)
28 December 2012	Registered office address changed from Redstones Hotel 8-10 Glasgow Road Uddingston Glasgow G71 7AS on 28 December 2012 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 September 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 August 2011	Registered office address changed from 29 Albion Street Merchant City Glasgow G1 1NY on 18 August 2011 (2 pages)
18 August 2011	Registered office address changed from 29 Albion Street Merchant City Glasgow G1 1NY on 18 August 2011 (2 pages)
8 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (14 pages)
8 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (14 pages)
8 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (14 pages)
12 January 2011	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
12 January 2011	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 June 2010	Secretary's details changed for Hamida Sattar on 1 June 2010 (3 pages)
14 June 2010	Director's details changed for Abdul Sattar on 1 June 2010 (3 pages)
14 June 2010	Secretary's details changed for Hamida Sattar on 1 June 2010 (3 pages)
14 June 2010	Secretary's details changed for Hamida Sattar on 1 June 2010 (3 pages)
14 June 2010	Director's details changed for Abdul Sattar on 1 June 2010 (3 pages)
14 June 2010	Director's details changed for Abdul Sattar on 1 June 2010 (3 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (14 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
2 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
28 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-25 (1 page)
28 May 2010	Company name changed cafe india (glasgow) LIMITED\certificate issued on 28/05/10 CONNOT ‐ (3 pages)
28 May 2010	Company name changed cafe india (glasgow) LIMITED\certificate issued on 28/05/10 CONNOT ‐ (3 pages)
28 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-25 (1 page)
19 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
19 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
4 June 2009	Return made up to 02/06/09; full list of members (3 pages)
4 June 2009	Return made up to 02/06/09; full list of members (3 pages)
28 January 2009	Return made up to 02/06/08; full list of members (5 pages)
28 January 2009	Return made up to 02/06/08; full list of members (5 pages)
27 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
27 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
28 June 2007	Return made up to 02/06/07; full list of members (3 pages)
28 June 2007	Return made up to 02/06/07; full list of members (3 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	Registered office changed on 15/03/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Registered office changed on 15/03/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
31 July 2006	Partic of mort/charge * (3 pages)
31 July 2006	Partic of mort/charge * (3 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
10 July 2006	New secretary appointed;new director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (1 page)
10 July 2006	Registered office changed on 10/07/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
10 July 2006	Ad 02/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 July 2006	New secretary appointed;new director appointed (2 pages)
10 July 2006	Ad 02/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
2 June 2006	Incorporation (16 pages)
2 June 2006	Incorporation (16 pages)

Sattar Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland