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Shimla Park Limited

SC173811

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

4d Auchingramont Road, Hamilton, ML3 6JT
Incorporated 25/03/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Mohammad Ramzan

director · Since 13/10/2000

NONE

PAKISTANI · SCOTLAND · Age 81

Imtiaz Ali

secretary · Since 25/03/2003

BRITISH

Also on 1 other board

Mohammad Ramzan

director · Since 13/10/2000

Pakistani · Scotland · Age 81

Imtiaz Ali

secretary · Since 25/03/2003

British

Former

Blackfriar Directors Limited

corporate nominee director · Resigned 25/03/1997

Blackfriar Secretaries Limited

corporate nominee secretary · Resigned 25/03/1997

Shahid Parvez

director · Resigned 13/10/2000

Asif Parvez Ramzan

director · Resigned 13/10/2000

Shahid Parvez

secretary · Resigned 25/03/2003

Hanif Sugran

director · Resigned 13/11/2017

Persons with Significant Control

Mr Mohammad Ramzan

Significant control

Pakistani · Scotland · Age 81

4d, Auchingramont Road, Hamilton, ML3 6JT

Notified 01/07/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/1998Registered 03/03/1998
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/1998Registered 20/02/1998

Change History

officer appointedALI, Imtiaz
2026-07-07
officer appointedRAMZAN, Mohammad
2026-07-07
statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line14d Auchingramont Road
2026-07-07

4D AUCHINGRAMONT ROAD

post townHamilton
2026-07-07

HAMILTON