Shimla Park Ltd was founded on 25 March 1997 and has its registered office in Hamilton, it has a status of "Active". We do not know the number of employees at the business. Shimla Park Ltd has 5 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMZAN, Mohammad | 13 October 2000 | - | 1 |
PARVEZ, Shahid | 25 March 1997 | 13 October 2000 | 1 |
RAMZAN, Asif | 25 March 1997 | 13 October 2000 | 1 |
SUGRAN, Hanif | 13 October 2000 | 13 November 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALI, Imtiaz | 25 March 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 June 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 06 June 2019 | |
CS01 - N/A | 23 May 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 02 June 2018 | |
AA - Annual Accounts | 29 December 2017 | |
TM01 - Termination of appointment of director | 29 December 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 21 May 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 10 April 2012 | |
AD01 - Change of registered office address | 10 April 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH03 - Change of particulars for secretary | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
AA - Annual Accounts | 10 January 2010 | |
AA - Annual Accounts | 17 October 2009 | |
363a - Annual Return | 19 June 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 04 June 2008 | |
AA - Annual Accounts | 19 September 2007 | |
363a - Annual Return | 11 July 2007 | |
363a - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 04 November 2005 | |
287 - Change in situation or address of Registered Office | 28 June 2005 | |
363s - Annual Return | 20 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 24 July 2003 | |
288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
AA - Annual Accounts | 20 January 2003 | |
363s - Annual Return | 07 May 2002 | |
AA - Annual Accounts | 14 February 2002 | |
363s - Annual Return | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
288b - Notice of resignation of directors or secretaries | 17 December 2000 | |
288b - Notice of resignation of directors or secretaries | 17 December 2000 | |
AA - Annual Accounts | 17 April 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 02 May 1999 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 22 October 1998 | |
410(Scot) - N/A | 03 March 1998 | |
410(Scot) - N/A | 20 February 1998 | |
288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
287 - Change in situation or address of Registered Office | 20 June 1997 | |
288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
NEWINC - New incorporation documents | 25 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 02 March 1998 | Outstanding |
N/A |
Bond & floating charge | 10 February 1998 | Outstanding |
N/A |