POLLOKSHIELDS DEVELOPMENT AGENCY
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
26/08/2526 August 2025 New | Court order in a winding-up (& Court Order attachment) |
26/08/2526 August 2025 New | Registered office address changed from 425 Paisley Road West Glasgow G51 1PZ Scotland to 133 Finnieston Street Glasgow G3 8HB on 2025-08-26 |
12/06/2512 June 2025 | |
12/06/2512 June 2025 | |
12/06/2512 June 2025 | |
27/05/2527 May 2025 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
14/04/2514 April 2025 | |
14/04/2514 April 2025 | |
31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
02/07/242 July 2024 | Confirmation statement made on 2024-06-06 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
09/03/249 March 2024 | Total exemption full accounts made up to 2023-03-31 |
17/07/2317 July 2023 | Resolutions |
17/07/2317 July 2023 | Resolutions |
17/07/2317 July 2023 | Resolutions |
17/07/2317 July 2023 | Resolutions |
17/07/2317 July 2023 | Resolutions |
17/07/2317 July 2023 | Resolutions |
17/07/2317 July 2023 | Director's details changed for Mr Alexander Mall on 2023-07-17 |
11/07/2311 July 2023 | Resolutions |
11/07/2311 July 2023 | Resolutions |
11/07/2311 July 2023 | Memorandum and Articles of Association |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
21/06/2321 June 2023 | Appointment of Dr Atif Bashir as a director on 2023-04-27 |
25/05/2325 May 2023 | Registered office address changed from 15 Kenmure Street Glasgow G41 2NT to 425 Paisley Road West Glasgow G51 1PZ on 2023-05-25 |
24/05/2324 May 2023 | Registered office address changed from 425 Paisley Road West Glasgow G51 1PZ Scotland to 15 Kenmure Street Glasgow G41 2NT on 2023-05-24 |
24/05/2324 May 2023 | Appointment of Mr Jahangheer Hussain as a director on 2023-04-27 |
24/05/2324 May 2023 | Notification of Jahangheer Hussain as a person with significant control on 2023-04-27 |
24/05/2324 May 2023 | Cessation of Jahangheer Hussain as a person with significant control on 2023-05-17 |
24/05/2324 May 2023 | Termination of appointment of Asim Nasair as a director on 2023-04-28 |
24/05/2324 May 2023 | Termination of appointment of Jahangheer Hussain as a director on 2023-05-10 |
24/05/2324 May 2023 | Appointment of Mr Asim Nasair as a director on 2023-04-27 |
18/05/2318 May 2023 | Appointment of Mr Hussein Hussein-Ibrahim as a director on 2021-11-11 |
17/05/2317 May 2023 | Cessation of Jahangheer Hussain as a person with significant control on 2023-05-17 |
17/05/2317 May 2023 | Appointment of Mr Sarfraz Ahmad as a director on 2023-04-27 |
17/05/2317 May 2023 | Appointment of Mr Asim Beg as a director on 2022-04-07 |
17/05/2317 May 2023 | Appointment of Mr Asim Nasair as a director on 2023-04-27 |
17/05/2317 May 2023 | Appointment of Mr Jahangheer Hussain as a director on 2023-04-27 |
17/05/2317 May 2023 | Registered office address changed from Pollockshields Community Centre 15 Kenmure Street Glasgow G41 2NT to 425 Paisley Road West Glasgow G51 1PZ on 2023-05-17 |
17/05/2317 May 2023 | Notification of Jahangheer Hussain as a person with significant control on 2023-05-09 |
17/05/2317 May 2023 | Notification of Jahangheer Hussain as a person with significant control on 2023-05-17 |
16/05/2316 May 2023 | Resolutions |
16/05/2316 May 2023 | Termination of appointment of Asim Nasair as a director on 2023-04-28 |
16/05/2316 May 2023 | Cessation of Jahangheer Hussain as a person with significant control on 2023-05-10 |
16/05/2316 May 2023 | Termination of appointment of Jahangheer Hussain as a director on 2023-05-10 |
16/05/2316 May 2023 | Resolutions |
16/05/2316 May 2023 | Appointment of Ms Kirsty Susan Lang as a director on 2023-04-26 |
16/05/2316 May 2023 | Appointment of Mr Ahsan Mustafa as a director on 2023-04-26 |
16/05/2316 May 2023 | Appointment of Mr Armand Ngadou as a director on 2023-04-28 |
16/05/2316 May 2023 | Appointment of Mr Neil Mcglinchey as a director on 2023-04-28 |
16/05/2316 May 2023 | Registered office address changed from 425 Paisley Road West Glasgow G51 1PZ Scotland to 15 Kenmure Street Glasgow G41 2NT on 2023-05-16 |
16/05/2316 May 2023 | Resolutions |
11/05/2311 May 2023 | Appointment of Mr Asim Beg as a director on 2022-04-07 |
10/05/2310 May 2023 | Appointment of Mr Jahangheer Hussain as a director on 2023-04-27 |
10/05/2310 May 2023 | Cessation of Ahsan Mustafa as a person with significant control on 2023-05-09 |
10/05/2310 May 2023 | Appointment of Dr Hussein Hussein-Ibrahim as a director on 2021-11-11 |
10/05/2310 May 2023 | Appointment of Mr Sarfraz Ahmad as a director on 2023-04-27 |
10/05/2310 May 2023 | Notification of Jahangheer Hussain as a person with significant control on 2023-05-09 |
09/05/239 May 2023 | Notification of Ahsan Mustafa as a person with significant control on 2023-04-26 |
09/05/239 May 2023 | Appointment of Ms Kirsty Susan Lang as a director on 2023-04-26 |
09/05/239 May 2023 | Cessation of Asim Beg as a person with significant control on 2023-04-26 |
09/05/239 May 2023 | Appointment of Mr Armand Ngadou as a director on 2023-04-28 |
09/05/239 May 2023 | Termination of appointment of Jahangheer Hussain as a director on 2023-04-28 |
09/05/239 May 2023 | Termination of appointment of Sarfraz Ahmad as a director on 2023-04-28 |
09/05/239 May 2023 | Termination of appointment of Asim Beg as a director on 2023-04-26 |
09/05/239 May 2023 | Termination of appointment of Wishvas Krishan Marwaha as a director on 2023-04-28 |
09/05/239 May 2023 | Termination of appointment of Hussein Hussein Ibrahim as a director on 2023-04-26 |
09/05/239 May 2023 | Appointment of Neill Mcglinchey as a director on 2023-04-28 |
09/05/239 May 2023 | Appointment of Mr Ahsan Mustafa as a director on 2023-04-26 |
04/05/234 May 2023 | Memorandum and Articles of Association |
30/04/2330 April 2023 | Termination of appointment of Aladin Ali as a director on 2023-04-27 |
30/04/2330 April 2023 | Registered office address changed from Pollokshields Community Centre 15 Kenmure Street Glasgow G41 2NT to 425 Paisley Road West Glasgow G51 1PZ on 2023-04-30 |
28/04/2328 April 2023 | Appointment of Mr Asim Nasair as a director on 2023-04-27 |
27/04/2327 April 2023 | Appointment of Mr Sarfraz Ahmad as a director on 2023-04-27 |
27/04/2327 April 2023 | Appointment of Mr Wishvas Krishan Marwaha as a director on 2023-04-27 |
27/04/2327 April 2023 | Appointment of Mr Jahangheer Hussain as a director on 2023-04-27 |
27/04/2327 April 2023 | Termination of appointment of Neil Mcglinchey as a director on 2023-04-27 |
27/04/2327 April 2023 | Termination of appointment of Armand Ngadou as a director on 2023-04-27 |
25/04/2325 April 2023 | Termination of appointment of Ahsan Mustafa as a director on 2023-04-25 |
25/04/2325 April 2023 | Cessation of Ahsan Mustafa as a person with significant control on 2023-04-25 |
25/04/2325 April 2023 | Termination of appointment of Kirsty Susan Lang as a director on 2023-04-25 |
25/04/2325 April 2023 | Notification of Asim Beg as a person with significant control on 2023-04-25 |
14/01/2314 January 2023 | Appointment of Mr Syed Jafri as a director on 2022-05-11 |
14/01/2314 January 2023 | Termination of appointment of Jahangheer Hussain as a director on 2022-10-17 |
14/01/2314 January 2023 | Termination of appointment of Ramesh Lagoo as a director on 2022-11-28 |
14/01/2314 January 2023 | Appointment of Ms Kirsty Susan Lang as a director on 2022-03-23 |
11/01/2311 January 2023 | Total exemption full accounts made up to 2022-03-31 |
01/04/221 April 2022 | Termination of appointment of Ameen Mohammed as a director on 2022-03-31 |
31/03/2231 March 2022 | Termination of appointment of Shaneela Afzal as a director on 2022-03-31 |
31/03/2231 March 2022 | Notification of Ahsan Mustafa as a person with significant control on 2022-03-31 |
31/03/2231 March 2022 | Cessation of Belal Al Latif as a person with significant control on 2022-03-31 |
30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
19/11/2119 November 2021 | Appointment of Mrs Shaneela Afzal as a director on 2021-11-11 |
18/11/2118 November 2021 | Appointment of Mr Ameen Mohammed as a director on 2021-11-11 |
17/11/2117 November 2021 | Appointment of Mr Ahsan Mustafa as a director on 2021-11-11 |
16/11/2116 November 2021 | Notification of Belal Al Latif as a person with significant control on 2021-11-06 |
16/11/2116 November 2021 | Cessation of Muhammad Shoaib as a person with significant control on 2021-11-06 |
16/11/2116 November 2021 | Appointment of Mr Iftekhar Ahmed Khan as a director on 2021-11-11 |
16/11/2116 November 2021 | Appointment of Mr Jahangheer Hussain as a director on 2021-11-11 |
16/11/2116 November 2021 | Appointment of Mrs Uma Bashir as a director on 2021-11-11 |
16/11/2116 November 2021 | Appointment of Dr Hussein Hussein Ibrahim as a director on 2021-11-11 |
16/11/2116 November 2021 | Appointment of Dr Yasser Ibraheem Othman as a director on 2021-11-11 |
16/11/2116 November 2021 | Appointment of Belal Al Latif as a director on 2021-11-03 |
16/11/2116 November 2021 | Termination of appointment of Tahir Mohammed as a director on 2021-11-03 |
16/11/2116 November 2021 | Termination of appointment of Muhammad Shoaib as a director on 2021-11-06 |
16/11/2116 November 2021 | Termination of appointment of Daljeet Singh Dilber as a director on 2021-11-16 |
03/11/213 November 2021 | Termination of appointment of Belal Al Latif as a director on 2021-11-02 |
03/11/213 November 2021 | Appointment of Mr Tahir Mohammed as a director on 2021-10-17 |
12/10/2112 October 2021 | Resolutions |
12/10/2112 October 2021 | Resolutions |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SHOAIB |
29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUKAT SULTAN |
29/07/1929 July 2019 | DIRECTOR APPOINTED MR TAHIR MOHAMMED |
29/07/1929 July 2019 | CESSATION OF MUNIR AHMED CHOUDRY AS A PSC |
29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GULZAR MALL |
29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISMAIL |
29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY ADIL BHATTI |
29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MUNIR CHOUDRY |
29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AKRAM |
05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
24/06/1724 June 2017 | SECRETARY APPOINTED MR ADIL HUSSAIN BHATTI |
24/06/1724 June 2017 | DIRECTOR APPOINTED MR ALEXANDER MALL |
24/06/1724 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NAZIM HAMID |
24/06/1724 June 2017 | DIRECTOR APPOINTED MR KHALID HUSSAIN BHATTI |
24/06/1724 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MANWAR SULTAN |
24/06/1724 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SALEEM MALL |
24/06/1724 June 2017 | DIRECTOR APPOINTED MR JAMSHED IQBAL |
24/06/1724 June 2017 | DIRECTOR APPOINTED MR MUHAMMAD SHOAIB |
24/06/1724 June 2017 | DIRECTOR APPOINTED MR SHAUKAT SULTAN |
24/06/1724 June 2017 | DIRECTOR APPOINTED MR GULZAR MALL |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
15/12/1615 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
09/06/169 June 2016 | 06/06/16 NO MEMBER LIST |
29/01/1629 January 2016 | DIRECTOR APPOINTED MR BELAL AL LATIF |
22/12/1522 December 2015 | SECOND FILING FOR FORM AP01 |
11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AKRAM / 11/12/2015 |
10/12/1510 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MUNAWAR SULTAN / 02/12/2015 |
09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISMAIL |
29/10/1529 October 2015 | DIRECTOR APPOINTED MR MOHAMMED ISMAIL |
29/10/1529 October 2015 | DIRECTOR APPOINTED MS NAZIM HAMID |
31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RAMESH LAGOO |
15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TAHIR MOHAMMED |
15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR YASMEEN ALI |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR MOHAMMED / 29/06/2015 |
29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY WAQAS SHAHID |
29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SAHIBZADA RABBANI |
29/06/1529 June 2015 | 06/06/15 NO MEMBER LIST |
03/03/153 March 2015 | DIRECTOR APPOINTED MR RAMESH KUMAR LAGOO |
19/02/1519 February 2015 | DIRECTOR APPOINTED MR TAHIR MOHAMMED |
03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUNIR AHMED CHOUDRY / 02/10/2014 |
09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MUNAWAR SULTAN / 02/10/2014 |
09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAHIBZADA RABBANI / 02/10/2014 |
09/10/149 October 2014 | DIRECTOR APPOINTED MR SALEEM MALL |
08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALJEET SINGH DILBER / 02/10/2014 |
08/10/148 October 2014 | DIRECTOR APPOINTED MR MOHAMMED AKRAM |
07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUKAT SULTAN |
07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ADIL BHATTI |
07/10/147 October 2014 | SECRETARY APPOINTED MR WAQAS SHAHID |
07/10/147 October 2014 | DIRECTOR APPOINTED MR MOHAMMED ISMAIL |
07/10/147 October 2014 | DIRECTOR APPOINTED MS YASMEEN ALI |
07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SYED JAFRI |
07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SYED JAFRI |
07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUKAT SULTAN |
07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SYED JAFRI |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMED SHOAIB |
07/07/147 July 2014 | DIRECTOR APPOINTED MR SAHIBZADA RABBANI |
07/07/147 July 2014 | DIRECTOR APPOINTED MR MUNIR AHMED CHOUDRY |
07/07/147 July 2014 | DIRECTOR APPOINTED MS MUNAWAR SULTAN |
07/07/147 July 2014 | DIRECTOR APPOINTED MR DALJEET SINGH DILBER |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HASSSAN SHAHID |
07/07/147 July 2014 | 06/06/14 NO MEMBER LIST |
11/06/1411 June 2014 | ALTER ARTICLES 26/10/2013 |
11/06/1411 June 2014 | ARTICLES OF ASSOCIATION |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
03/12/133 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
16/08/1316 August 2013 | 06/06/13 NO MEMBER LIST |
16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PENNYCOOK |
19/02/1319 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
24/08/1224 August 2012 | 06/06/12 NO MEMBER LIST |
07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
19/08/1119 August 2011 | 06/06/11 NO MEMBER LIST |
19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY RIZWANA GUL |
19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ZAHIR AHMAD |
19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RIZWANA GUL |
19/08/1119 August 2011 | DIRECTOR APPOINTED MRS MARGARET ANN PENNYCOOK |
19/08/1119 August 2011 | SECRETARY APPOINTED MR SHAUKAT SULTAN |
11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
20/08/1020 August 2010 | 06/06/10 NO MEMBER LIST |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUKAT SULTAN / 06/06/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADIL HUSAIN BHATTI / 06/06/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYED JAFRI / 06/06/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED HASSSAN SHAHID / 06/06/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIZWANA GUL / 06/06/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED SHOAIB / 06/06/2010 |
19/08/1019 August 2010 | Registered office address changed from , 63 Carlton Place, Glasgow, Strathclyde, G5 9TW on 2010-08-19 |
19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 63 CARLTON PLACE GLASGOW STRATHCLYDE G5 9TW |
19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BALBIR BHART |
24/11/0924 November 2009 | DIRECTOR APPOINTED SYED JAFRI |
24/11/0924 November 2009 | DIRECTOR APPOINTED SHAUKAT SULTAN |
24/11/0924 November 2009 | DIRECTOR APPOINTED ZAHIR AHMAD |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBEENA MASUD |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MUMTAZ HUSSAIN |
30/10/0930 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
09/10/099 October 2009 | 06/06/09 NO MEMBER LIST |
03/08/093 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RIZWANA GUL / 31/05/2008 |
03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 06/06/08 |
03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED SHOAIB / 31/05/2008 |
27/05/0927 May 2009 | DIRECTOR APPOINTED ADIL BHATTI |
15/04/0915 April 2009 | DIRECTOR APPOINTED MOHAMMED HASSSAN SHAHID |
15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR DARESH NAHAR |
25/11/0825 November 2008 | APPOINTMENT TERMINATE, DIRECTOR RIZWAN AHMED LOGGED FORM |
11/08/0811 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR KARIN CURRIE |
15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
26/10/0726 October 2007 | |
26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 15 KENMURE STREET GLASGOW G41 2NT |
26/10/0726 October 2007 | SECRETARY RESIGNED |
23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
23/10/0723 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/10/0723 October 2007 | DIRECTOR RESIGNED |
23/10/0723 October 2007 | ANNUAL RETURN MADE UP TO 06/06/07 |
15/10/0715 October 2007 | DIRECTOR RESIGNED |
15/10/0715 October 2007 | SECRETARY RESIGNED |
02/10/062 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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