POLLOKSHIELDS DEVELOPMENT AGENCY

Company number SC303487

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	(3 pages)
09 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	(12 pages)
17 Jul 2023	CH01	Director's details changed for Mr Alexander Mall on 17 July 2023	(2 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ The board of directors have agreed on the termination of ahsan mustafa under article 43 of the constitution 25/04/2023	(3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Confirmation that there was a quorum at the meeting of 25 april 2023 during which an ordinary resolution was passed to remove mr ahsan mustafa from office as a director of the company under article 43 of the pda constitution. 12/07/2023	(1 page)
11 Jul 2023	MA	Memorandum and Articles of Association	(19 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
21 Jun 2023	AP01	Appointment of Dr Atif Bashir as a director on 27 April 2023	(2 pages)
25 May 2023	AD01	Registered office address changed from 15 Kenmure Street Glasgow G41 2NT to 425 Paisley Road West Glasgow G51 1PZ on 25 May 2023	(1 page)
24 May 2023	AD01	Registered office address changed from 425 Paisley Road West Glasgow G51 1PZ Scotland to 15 Kenmure Street Glasgow G41 2NT on 24 May 2023	(2 pages)
24 May 2023	AP01	Appointment of Mr Asim Nasair as a director on 27 April 2023	(2 pages)
24 May 2023	PSC01	Notification of Jahangheer Hussain as a person with significant control on 27 April 2023	(2 pages)
24 May 2023	AP01	Appointment of Mr Jahangheer Hussain as a director on 27 April 2023	(2 pages)
24 May 2023	PSC07	Cessation of Jahangheer Hussain as a person with significant control on 17 May 2023	(3 pages)
24 May 2023	TM01	Termination of appointment of Jahangheer Hussain as a director on 10 May 2023	(1 page)
24 May 2023	TM01	Termination of appointment of Asim Nasair as a director on 28 April 2023	(1 page)
18 May 2023	AP01	Appointment of Mr Hussein Hussein-Ibrahim as a director on 11 November 2021	(2 pages)
17 May 2023	AP01	Appointment of Mr Sarfraz Ahmad as a director on 27 April 2023	(2 pages)
17 May 2023	AP01	Appointment of Mr Asim Beg as a director on 7 April 2022	(2 pages)
17 May 2023	TM01	Termination of appointment of Hussein Hussein-Ibrahim as a director on 28 April 2023	(1 page)
17 May 2023	TM01	Termination of appointment of Syed Jafri as a director on 14 March 2023	(1 page)
17 May 2023	TM01	Termination of appointment of Sarfraz Ahmad as a director on 28 April 2023	(1 page)
17 May 2023	TM01	Termination of appointment of Asim Beg as a director on 26 April 2023	(1 page)
17 May 2023	PSC01	Notification of Jahangheer Hussain as a person with significant control on 17 May 2023	(2 pages)

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