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Nafa Real Estate Limited

SC189410

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

C/O ACCURACY ACCOUNTING HAMILTON ACCIES BUSINESS CENTRE, HAMILTON, ML3 0FT
Incorporated 16/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mohammed Aslam

director · Since 01/01/2013

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Nawaz Aslam

director · Since 19/12/2017

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 29

Also on 1 other board

Persons with Significant Control

Mr Mohammed Aslam

25–50% shares

British · Scotland · Age 57

C/O Accuracy Accounting, Hamilton Accies Business Centre, Hamilton, ML3 0FT

Notified 01/09/2016

Charges19 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 09/09/2016Registered 16/09/2016
Charge
outstanding

MOHAMMED ASLAM AS PRESENT TRUSTEE OF THE AB ASHRAF PROPERTIES RDBS

Created 24/12/2015Registered 06/01/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 23/09/2015Registered 25/09/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/03/2014Registered 08/04/2014
charge
outstanding

BANK OF SCOTLAND PLC

Created 17/08/2012Registered 23/08/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 17/08/2012Registered 23/08/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 17/08/2012Registered 23/08/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 17/08/2012Registered 23/08/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 17/08/2012Registered 23/08/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 17/08/2012Registered 23/08/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/12/2005Registered 20/12/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2005Registered 22/11/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/1999Registered 11/10/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/1999Registered 11/10/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/1999Registered 11/10/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/09/1999Registered 11/10/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/1999Registered 17/05/1999Satisfied 22/12/2021
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/1999Registered 17/05/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/1999Registered 17/05/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1998Registered 25/11/1998