Shawlands Ltd

Company Name	Shawlands Ltd
Company Status	Active
Company Number	SC403463
Category	Private Limited Company
Incorporation Date	13 July 2011(12 years, 9 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 Saleh Sohail Chaudhry
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(2 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	IT
Country of Residence	Scotland
Correspondence Address	1353 Pollokshaws Road Glasgow G41 3RG Scotland

Secretary Name	Mr Sohail Raza Chaudhry
Status	Current
Appointed	03 March 2014(2 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
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	Current
Appointed	03 March 2015(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
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	Current
Appointed	03 March 2016(4 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Manager
Country of Residence	United Kingdom
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	13 July 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1353 Pollokshaws Road Glasgow G41 3RG Scotland

Secretary Name	Mr Sohail Raza Chaudhry
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	1353 Pollokshaws Road Glasgow G41 3RG Scotland

Contact

Telephone	0141 6322444
Telephone region	Glasgow

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

1 at £1	Saleh Chaudhry 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

15 August 2014	Delivered on: 20 August 2014 Persons entitled: Eastern Finance International Classification: A registered charge Particulars: Flat 1/1, 122 darnley street, glasgow GLA115577. Outstanding
23 April 2014	Delivered on: 10 May 2014 Persons entitled: Eastern Finance Internationalq Classification: A registered charge Particulars: Being the right hand house, on the ground floor of the tenement g/r 2 newton terrace paisley REN16485. Outstanding
23 April 2014	Delivered on: 10 May 2014 Persons entitled: Eastern Finance International Classification: A registered charge Particulars: House no 4, 1610 paisley road west glasgow GLA138433. Outstanding
23 April 2014	Delivered on: 10 May 2014 Persons entitled: Eastern Finance International Classification: A registered charge Particulars: Middle house on the top floor of the tenement 30 broomlands street paisley retn 196636. Outstanding
29 September 2011	Delivered on: 6 October 2011 Persons entitled: Eastern Finance International Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 caledonia street paisley REN81450. Outstanding
22 August 2011	Delivered on: 8 September 2011 Persons entitled: Eastern Finance International Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The lefthand first floor flatted dwellinghouse known as 1/1, 1 clutha street, glasgow, title number GLA83306. Outstanding

Filing History

23 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
5 May 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
27 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
13 October 2021	Compulsory strike-off action has been discontinued (1 page)
12 October 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
28 September 2021	First Gazette notice for compulsory strike-off (1 page)
30 June 2021	Compulsory strike-off action has been discontinued (1 page)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
26 June 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
21 August 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
26 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
26 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
24 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
2 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
2 August 2016	Appointment of Mrs Naghmana Kanwal Chaudhry as a director on 3 March 2016 (2 pages)
2 August 2016	Appointment of Mrs Naghmana Kanwal Chaudhry as a director on 3 March 2016 (2 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
18 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 August 2015	Appointment of Mr Sohail Raza Chaudhry as a secretary on 3 March 2014 (2 pages)
1 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 1 (4 pages)
1 August 2015	Appointment of Mr Sohail Raza Chaudhry as a director on 3 March 2015 (2 pages)
1 August 2015	Appointment of Mr Sohail Raza Chaudhry as a director on 3 March 2015 (2 pages)
1 August 2015	Appointment of Mr Sohail Raza Chaudhry as a secretary on 3 March 2014 (2 pages)
1 August 2015	Termination of appointment of Naghmana Kanwal Chaudhry as a director on 3 March 2014 (1 page)
1 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 1 (4 pages)
1 August 2015	Termination of appointment of Naghmana Kanwal Chaudhry as a director on 3 March 2014 (1 page)
1 August 2015	Appointment of Mr Sohail Raza Chaudhry as a secretary on 3 March 2014 (2 pages)
1 August 2015	Appointment of Mr Sohail Raza Chaudhry as a director on 3 March 2015 (2 pages)
1 August 2015	Appointment of Mr Saleh Sohail Chaudhry as a director on 3 March 2014 (2 pages)
1 August 2015	Termination of appointment of Naghmana Kanwal Chaudhry as a director on 3 March 2014 (1 page)
1 August 2015	Appointment of Mr Saleh Sohail Chaudhry as a director on 3 March 2014 (2 pages)
1 August 2015	Appointment of Mr Saleh Sohail Chaudhry as a director on 3 March 2014 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
20 August 2014	Registration of charge SC4034630006, created on 15 August 2014 (7 pages)
20 August 2014	Registration of charge SC4034630006, created on 15 August 2014 (7 pages)
10 May 2014	Registration of charge 4034630003 (9 pages)
10 May 2014	Registration of charge 4034630004 (8 pages)
10 May 2014	Registration of charge 4034630005 (7 pages)
10 May 2014	Registration of charge 4034630003 (9 pages)
10 May 2014	Registration of charge 4034630005 (7 pages)
10 May 2014	Registration of charge 4034630004 (8 pages)
4 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 April 2014	Termination of appointment of Sohail Chaudhry as a secretary (1 page)
4 April 2014	Termination of appointment of Sohail Chaudhry as a secretary (1 page)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 pages)
14 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Shawlands Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland