About

Registered Number: SC255135
Date of Incorporation: 01/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 339 Victoria Road, Glasgow, G42 7SA

 

Shoaib Investments Ltd was founded on 01 September 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Begum, Assiya, Shoaib, Myria for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEGUM, Assiya 01 April 2004 - 1
SHOAIB, Myria 01 September 2003 01 April 2004 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 15 May 2020
CS01 - N/A 03 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 22 July 2017
AA - Annual Accounts 27 May 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 09 April 2016
AAMD - Amended Accounts 25 November 2015
AAMD - Amended Accounts 25 November 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 31 May 2012
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 September 2011
AR01 - Annual Return 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AR01 - Annual Return 02 March 2010
RESOLUTIONS - N/A 02 December 2009
AA - Annual Accounts 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
363a - Annual Return 11 May 2009
363a - Annual Return 20 November 2008
363s - Annual Return 03 January 2007
410(Scot) - N/A 11 August 2006
410(Scot) - N/A 25 July 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 17 October 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
363s - Annual Return 10 November 2004
410(Scot) - N/A 19 May 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
225 - Change of Accounting Reference Date 15 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 03 August 2006 Outstanding

N/A

Standard security 11 July 2006 Outstanding

N/A

Bond & floating charge 30 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.