| Company Name | Al-Rafiq Limited |
|---|---|
| Directors | Mohammed Amjad Rafiq and Rukhsana Kosar Rafiq |
| Company Status | Active |
| Company Number | SC220268 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2001(22 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Mohammed Amjad Rafiq |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2001(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Kellie Grove Stewartfield East Kilbride G74 4DN Scotland |
| Director Name | Mrs Rukhsana Kosar Rafiq |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2001(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Kellie Grove Stewartfield East Kilbride G74 4DN Scotland |
| Secretary Name | Mr Mohammed Amjad Rafiq |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2001(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Kellie Grove Stewartfield East Kilbride G74 4DN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 98 Renfield Street Glasgow G2 1NH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Al-rafiq Properties LTD 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £898,901 |
| Cash | £38,302 |
| Current Liabilities | £979,728 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (1 month, 4 weeks from now) |
Charges
| 15 August 2011 | Delivered on: 19 August 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 401 victoria road, glasgow GLA162114. Outstanding |
|---|---|
| 4 August 2011 | Delivered on: 12 August 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: 49 victoria street east grimsby HS219698. Outstanding |
| 4 August 2011 | Delivered on: 6 August 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: 135 high street hounslow ngl 1493. Outstanding |
| 20 July 2011 | Delivered on: 5 August 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 28 October 2004 | Delivered on: 18 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 135 high street, hounslow, middlesex NGL1493. Outstanding |
| 24 June 2002 | Delivered on: 1 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 49 victoria street west, grimsby- title number HS219698; by way of a fixed charge over plant, machinery and fixtures and fittings. Outstanding |
| 13 June 2002 | Delivered on: 25 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 401 victoria road, glasgow. Outstanding |
| 19 April 2002 | Delivered on: 1 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 65/67 union street, glasgow-GLA55616. Outstanding |
| 15 August 2011 | Delivered on: 24 August 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 67 union street glasgow gla 55616. Outstanding |
| 18 March 2002 | Delivered on: 21 March 2002 Satisfied on: 9 August 2011 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 22 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 8 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 19 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 6 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 26 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 5 March 2018 | Notification of Al-Rafiq Properties Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 18 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders (5 pages) |
| 18 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 24 August 2011 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 24 August 2011 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 August 2011 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 19 August 2011 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 10 August 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 10 August 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 6 August 2011 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 6 August 2011 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 June 2010 | Director's details changed for Mohammed Amjad Rafiq on 14 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Rukhsana Kosar Rafiq on 14 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mohammed Amjad Rafiq on 14 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Rukhsana Kosar Rafiq on 14 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 25 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 14 August 2007 | Return made up to 14/06/07; no change of members (7 pages) |
| 14 August 2007 | Return made up to 14/06/07; no change of members (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 29 June 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 29 June 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 8 August 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 11 kellie grove stewartfield east kilbride G74 4DN (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 11 kellie grove stewartfield east kilbride G74 4DN (1 page) |
| 18 November 2004 | Partic of mort/charge * (3 pages) |
| 18 November 2004 | Partic of mort/charge * (3 pages) |
| 29 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 29 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 23 July 2004 | Return made up to 14/06/04; full list of members
|
| 23 July 2004 | Return made up to 14/06/04; full list of members
|
| 22 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 22 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 16 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 October 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 14 October 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 8 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 8 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 1 July 2002 | Partic of mort/charge * (5 pages) |
| 1 July 2002 | Partic of mort/charge * (5 pages) |
| 25 June 2002 | Partic of mort/charge * (5 pages) |
| 25 June 2002 | Partic of mort/charge * (5 pages) |
| 1 May 2002 | Partic of mort/charge * (5 pages) |
| 1 May 2002 | Partic of mort/charge * (5 pages) |
| 21 March 2002 | Partic of mort/charge * (6 pages) |
| 21 March 2002 | Partic of mort/charge * (6 pages) |
| 25 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2001 | Director resigned (1 page) |
| 18 June 2001 | Secretary resigned (1 page) |
| 18 June 2001 | Director resigned (1 page) |
| 18 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Incorporation (16 pages) |
| 14 June 2001 | Incorporation (16 pages) |