Established in 1998, Nafa Real Estate Ltd have registered office in Hamilton, it has a status of "Active". The companies directors are listed as Aslam, Mohammed, Aslam, Nawaz, Ashraf, Mohammed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASLAM, Mohammed | 01 January 2013 | - | 1 |
| ASLAM, Nawaz | 19 December 2017 | - | 1 |
| ASHRAF, Mohammed | 07 September 2017 | 07 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 12 November 2018 | |
| AD01 - Change of registered office address | 26 June 2018 | |
| CH01 - Change of particulars for director | 26 June 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| RESOLUTIONS - N/A | 13 December 2017 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 17 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| AP01 - Appointment of director | 28 September 2017 | |
| AP01 - Appointment of director | 28 September 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 21 September 2016 | |
| MR01 - N/A | 16 September 2016 | |
| MR01 - N/A | 06 January 2016 | |
| MR04 - N/A | 06 January 2016 | |
| MR04 - N/A | 24 November 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| MR01 - N/A | 25 September 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| MR01 - N/A | 08 April 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| TM02 - Termination of appointment of secretary | 04 June 2013 | |
| AD01 - Change of registered office address | 02 October 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 August 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 August 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 August 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 August 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 August 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 August 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363s - Annual Return | 08 October 2007 | |
| 363s - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| 287 - Change in situation or address of Registered Office | 22 June 2006 | |
| 410(Scot) - N/A | 11 January 2006 | |
| 410(Scot) - N/A | 20 December 2005 | |
| 410(Scot) - N/A | 22 November 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 25 July 2005 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 15 May 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 19 September 2000 | |
| 225 - Change of Accounting Reference Date | 23 June 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| 410(Scot) - N/A | 11 October 1999 | |
| 410(Scot) - N/A | 11 October 1999 | |
| 410(Scot) - N/A | 11 October 1999 | |
| 410(Scot) - N/A | 11 October 1999 | |
| 410(Scot) - N/A | 17 May 1999 | |
| 410(Scot) - N/A | 17 May 1999 | |
| 410(Scot) - N/A | 17 May 1999 | |
| 410(Scot) - N/A | 17 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 1998 | |
| 287 - Change in situation or address of Registered Office | 18 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 1998 | |
| 410(Scot) - N/A | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| NEWINC - New incorporation documents | 16 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 September 2016 | Outstanding |
N/A |
| A registered charge | 24 December 2015 | Outstanding |
N/A |
| A registered charge | 23 September 2015 | Outstanding |
N/A |
| A registered charge | 31 March 2014 | Outstanding |
N/A |
| Standard security | 17 August 2012 | Outstanding |
N/A |
| Standard security | 17 August 2012 | Outstanding |
N/A |
| Standard security | 17 August 2012 | Outstanding |
N/A |
| Standard security | 17 August 2012 | Outstanding |
N/A |
| Standard security | 17 August 2012 | Outstanding |
N/A |
| Standard security | 17 August 2012 | Outstanding |
N/A |
| Standard security | 05 January 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 December 2005 | Outstanding |
N/A |
| Standard security | 11 November 2005 | Outstanding |
N/A |
| Standard security | 05 October 1999 | Outstanding |
N/A |
| Standard security | 05 October 1999 | Outstanding |
N/A |
| Standard security | 05 October 1999 | Outstanding |
N/A |
| Standard security | 21 September 1999 | Outstanding |
N/A |
| Standard security | 26 April 1999 | Outstanding |
N/A |
| Standard security | 26 April 1999 | Outstanding |
N/A |
| Standard security | 26 April 1999 | Fully Satisfied |
N/A |
| Standard security | 26 April 1999 | Outstanding |
N/A |
| Standard security | 18 November 1998 | Outstanding |
N/A |
