Ravelston
Edinburgh
EH4 3LU
Scotland
Director Name | Mr Shahid Yusaf |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2019(26 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Leisure Club Manager |
Country of Residence | Scotland |
Correspondence Address | Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland |
Director Name | Rehana Yusaf |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2021(27 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland |
Director Name | John Bernard Clarke |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kingsknowe Brighton Road Cupar Fife KY15 5DH Scotland |
Director Name | Mr Muhammad Yusaf |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1993(1 month, 1 week after company formation) |
Appointment Duration | 25 years, 8 months (resigned 23 August 2019) |
Role | Licensed Grocer |
Country of Residence | Scotland |
Correspondence Address | 28 Ravelston House Park Ravelston Edinburgh EH4 3LU Scotland |
Secretary Name | Jane Morrison Cassa |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1993(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 October 1998) |
Role | Admin Manager |
Correspondence Address | 26 Birchwood Place Inshes Wood Inverness IV1 1FS Scotland |
Secretary Name | Mr Muhammad Yusaf |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1998(4 years, 11 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 23 August 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Ravelston House Park Ravelston Edinburgh EH4 3LU Scotland |
Secretary Name | Pagan Osborne Grace & Calders (Corporation) |
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Status | Resigned |
Appointed | 02 November 1993(same day as company formation) |
Correspondence Address | 12 St Catherine Street Cupar Fife KY15 4HW Scotland |
Registered Address | Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Muhammad Yusaf 50.00% Ordinary |
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1 at £1 | Sakina Yusaf 50.00% Ordinary |
Year | 2014 |
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Net Worth | £555,775 |
Cash | £115,329 |
Current Liabilities | £117,588 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 October 2023 (5 months ago) |
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Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
1 April 1994 | Delivered on: 12 April 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the east of B861 public road at slackbuckie, inverness as relative to disposition recorded grs inverness 15TH june 1987 (167 culduthel road, inverness). Outstanding |
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17 March 1994 | Delivered on: 28 March 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
31 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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30 October 2023 | Confirmation statement made on 28 October 2023 with updates (4 pages) |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
28 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
28 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
4 June 2021 | Appointment of Rehana Yusaf as a director on 30 April 2021 (2 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
13 November 2020 | Confirmation statement made on 28 October 2020 with updates (5 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
13 December 2019 | Appointment of Mr Shahid Yusaf as a director on 12 December 2019 (2 pages) |
4 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
18 September 2019 | Satisfaction of charge 1 in full (1 page) |
4 September 2019 | Termination of appointment of Muhammad Yusaf as a director on 23 August 2019 (1 page) |
4 September 2019 | Cessation of Muhammad Yusaf as a person with significant control on 23 August 2019 (1 page) |
4 September 2019 | Termination of appointment of Muhammad Yusaf as a secretary on 23 August 2019 (1 page) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
29 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
28 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
2 December 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
2 December 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
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9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
13 November 2009 | Director's details changed for Sakina Yusaf on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Sakina Yusaf on 1 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Sakina Yusaf on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Muhammad Yusaf on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Muhammad Yusaf on 1 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Muhammad Yusaf on 1 October 2009 (2 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
4 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
12 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
12 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
9 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
9 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
16 May 2006 | Ad 12/05/06--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
16 May 2006 | Ad 12/05/06--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
31 October 2005 | Return made up to 28/10/05; full list of members (7 pages) |
31 October 2005 | Return made up to 28/10/05; full list of members (7 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
5 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
5 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
29 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
29 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
5 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
5 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
24 June 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
24 June 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
9 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
9 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
21 November 2000 | Return made up to 02/11/00; full list of members
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21 November 2000 | Return made up to 02/11/00; full list of members
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30 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
30 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
9 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
9 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
1 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
1 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
29 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
29 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
5 November 1998 | New secretary appointed (2 pages) |
5 November 1998 | Return made up to 02/11/98; no change of members
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5 November 1998 | New secretary appointed (2 pages) |
5 November 1998 | Return made up to 02/11/98; no change of members
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2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
22 December 1997 | Return made up to 02/11/97; full list of members (6 pages) |
22 December 1997 | Return made up to 02/11/97; full list of members (6 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
3 January 1997 | Return made up to 02/11/96; no change of members (4 pages) |
3 January 1997 | Return made up to 02/11/96; no change of members (4 pages) |
30 July 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
30 July 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
26 March 1996 | Resolutions
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26 March 1996 | Return made up to 02/11/95; no change of members (4 pages) |
26 March 1996 | Return made up to 02/11/95; no change of members (4 pages) |
26 March 1996 | Resolutions
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25 August 1995 | Registered office changed on 25/08/95 from: 13 young street edinburgh EH2 4HU (1 page) |
25 August 1995 | Registered office changed on 25/08/95 from: 13 young street edinburgh EH2 4HU (1 page) |
17 May 1995 | Return made up to 02/11/94; full list of members
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17 May 1995 | Return made up to 02/11/94; full list of members
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19 April 1995 | Secretary's particulars changed (2 pages) |
19 April 1995 | Secretary's particulars changed (2 pages) |