Obsidian (Glasgow) Limited

Company Name	Obsidian (Glasgow) Limited
Directors	Mohammad Hanif and Shahzad Hanif
Company Status	Active
Company Number	SC438153
Category	Private Limited Company
Incorporation Date	4 December 2012(11 years, 4 months ago)
Previous Name	Hanif Properties Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Mohammad Hanif
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 December 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Fairfield Place Bothwell Glasgow G71 8RP Scotland

Director Name	Dr Shahzad Hanif
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	24 Fairfield Place Bothwell Glasgow G71 8RP Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Sheraz Hanif
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 23 February 2022)
Role	Medical
Country of Residence	Scotland
Correspondence Address	24 Fairfield Place Bothwell Glasgow G71 8RP Scotland

Location

Registered Address	24 Fairfield Place Bothwell Glasgow G71 8RP Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mohammad Hanif 33.33% Ordinary
1 at £1	Shahzad Hanif 33.33% Ordinary
1 at £1	Sheraz Hanif 33.33% Ordinary

Financials

Year	2014
Net Worth	-£12,927
Current Liabilities	£67,427

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

15 April 2024	Registration of charge SC4381530001, created on 3 April 2024 (4 pages)
9 April 2024	Confirmation statement made on 9 April 2024 with updates (3 pages)
9 April 2023	Confirmation statement made on 9 April 2023 with updates (4 pages)
10 January 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
24 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
9 April 2022	Confirmation statement made on 9 April 2022 with updates (3 pages)
23 February 2022	Notification of Shahzad Hanif as a person with significant control on 23 February 2022 (2 pages)
23 February 2022	Termination of appointment of Sheraz Hanif as a director on 23 February 2022 (1 page)
23 February 2022	Change of details for Mr Mohammad Hanif as a person with significant control on 23 February 2022 (2 pages)
15 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
12 April 2021	Change of details for Mr Mohammad Hanif as a person with significant control on 12 April 2021 (2 pages)
20 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
11 January 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
16 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 January 2019	Registered office address changed from C/O Miller Beckett & Jackson 190 st. Vincent Street Glasgow G2 5SP to 24 Fairfield Place Bothwell Glasgow G71 8RP on 12 January 2019 (1 page)
12 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
9 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
22 March 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 March 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 3 (4 pages)
29 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 3 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-01 (1 page)
12 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-01 RES15 ‐ Change company name resolution on 2015-06-01 (1 page)
12 June 2015	Company name changed hanif properties LIMITED\certificate issued on 12/06/15 CONNOT ‐ Change of name notice (3 pages)
12 June 2015	Company name changed hanif properties LIMITED\certificate issued on 12/06/15 CONNOT ‐ Change of name notice (3 pages)
5 January 2015	Director's details changed for Sheraz Hanif on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Sheraz Hanif on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Sheraz Hanif on 20 December 2014 (2 pages)
5 January 2015	Director's details changed for Sheraz Hanif on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Sheraz Hanif on 20 December 2014 (2 pages)
3 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 3 (4 pages)
3 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 3 (4 pages)
3 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 3 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3 (4 pages)
18 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3 (4 pages)
18 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3 (4 pages)
12 December 2013	Appointment of Sheraz Hanif as a director (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 3 (4 pages)
12 December 2013	Appointment of Shahzad Hanif as a director (3 pages)
12 December 2013	Appointment of Sheraz Hanif as a director (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 3 (4 pages)
12 December 2013	Appointment of Shahzad Hanif as a director (3 pages)
12 November 2013	Appointment of Mohammad Hanif as a director (3 pages)
12 November 2013	Appointment of Mohammad Hanif as a director (3 pages)
6 September 2013	First Gazette notice for compulsory strike-off (1 page)
6 September 2013	First Gazette notice for compulsory strike-off (1 page)
21 January 2013	Termination of appointment of Stephen Mabbott as a director (2 pages)
21 January 2013	Termination of appointment of Stephen Mabbott as a director (2 pages)
4 December 2012	Incorporation (21 pages)
4 December 2012	Incorporation (21 pages)

Obsidian (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland