Allied Contracts (Forthside) Ltd

SC536540

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O BEGBIES TRAYNOR, GLASGOW, G2 6LU

Incorporated 27/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Wasim Raza

director · Since 26/06/2020

COMMERCIAL DIRECTOR

PAKISTANI · SCOTLAND · Age 68

Also on 13 other boards

Persons with Significant Control

Mr Wajeeh Chaudhry

75–100% shares

British · Scotland · Age 28

30, Greenlaw Road, Glasgow, G77 6ND

Notified 01/06/2020

Charges1 outstanding

Charge

satisfied

LENDSWIFT BRIDGING SECURITY LTD

Created 26/07/2019Registered 31/07/2019Satisfied 08/10/2020

Charge

satisfied

LENDSWIFT BRIDGING SECURITY LTD

Created 09/07/2019Registered 19/07/2019Satisfied 08/10/2020

Charge

outstanding

SOCIAL MONEY LIMITED (T/A THE BRIDGECROWD)

Created 19/12/2018Registered 20/12/2018

Charge

satisfied

SOCIAL MONEY LIMITED (T/A THE BRIDGECROWD)

Created 11/12/2018Registered 18/12/2018Satisfied 18/07/2019

Charge

satisfied

LAND SYNERGY (STIRLING) LIMITED

Created 12/07/2016Registered 13/07/2016Satisfied 01/04/2017