Company NameRainbow Marketing & Distribution Limited
DirectorAsif Mukhtar
Company StatusActive
Company NumberSC237946
CategoryPrivate Limited Company
Incorporation Date9 October 2002(18 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Asif Mukhtar
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2003(2 months, 3 weeks after company formation)
Appointment Duration18 years, 2 months
RoleManager
Country of ResidenceScotland
Correspondence Address24 Southlea Avenue
Glasgow
G46 7BS
Scotland
Secretary NameMr Thomas Muir
NationalityBritish
StatusCurrent
Appointed05 April 2005(2 years, 5 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Correspondence Address9 Lochlea Road
Busby
Glasgow
East Renfrewshire
G76 8PZ
Scotland
Director NameMr Dawood Gulzar
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 04 June 2004)
RoleManager
Country of ResidenceScotland
Correspondence Address5 Rockmount Avenue
Thornliebank
Glasgow
G46 7BU
Scotland
Secretary NameMr Dawood Gulzar
NationalityBritish
StatusResigned
Appointed01 January 2003(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 04 June 2004)
RoleManager
Country of ResidenceScotland
Correspondence Address5 Rockmount Avenue
Thornliebank
Glasgow
G46 7BU
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address298-300 Maxwell Road
Glasgow
G41 1PJ
Scotland
ConstituencyGlasgow Central
WardPollokshields
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 October 2019 (1 year, 4 months ago)
Next Accounts Due31 July 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return9 October 2020 (4 months, 3 weeks ago)
Next Return Due23 October 2021 (7 months, 3 weeks from now)

Filing History

12 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
27 June 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
21 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
2 August 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
21 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
20 August 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 November 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 August 2017Accounts for a dormant company made up to 31 October 2016 (3 pages)
18 August 2017Accounts for a dormant company made up to 31 October 2016 (3 pages)
25 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
13 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
26 May 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 May 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
22 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
19 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
19 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
19 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
17 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
7 May 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 May 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
11 October 2010Director's details changed for Mr Asif Mukhtar on 1 May 2010 (2 pages)
11 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
11 October 2010Director's details changed for Mr Asif Mukhtar on 1 May 2010 (2 pages)
11 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
11 October 2010Director's details changed for Mr Asif Mukhtar on 1 May 2010 (2 pages)
28 June 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
28 June 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 October 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
27 October 2009Director's details changed for Asif Mukhtar on 1 October 2009 (2 pages)
27 October 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
27 October 2009Director's details changed for Asif Mukhtar on 1 October 2009 (2 pages)
27 October 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
27 October 2009Director's details changed for Asif Mukhtar on 1 October 2009 (2 pages)
15 September 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
15 September 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
6 February 2009Return made up to 09/10/08; full list of members (3 pages)
6 February 2009Return made up to 09/10/08; full list of members (3 pages)
7 November 2007Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 November 2007Return made up to 09/10/07; full list of members (2 pages)
7 November 2007Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 November 2007Return made up to 09/10/07; full list of members (2 pages)
27 July 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
27 July 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
20 November 2006Return made up to 09/10/06; full list of members (6 pages)
20 November 2006Return made up to 09/10/06; full list of members (6 pages)
24 May 2006Return made up to 09/10/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 May 2006New secretary appointed (2 pages)
24 May 2006Return made up to 09/10/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 May 2006New secretary appointed (2 pages)
20 December 2005Accounts for a dormant company made up to 31 October 2005 (2 pages)
20 December 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
20 December 2005Accounts for a dormant company made up to 31 October 2005 (2 pages)
20 December 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
11 October 2004Return made up to 09/10/04; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
11 October 2004Return made up to 09/10/04; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
23 June 2004Director resigned (1 page)
23 June 2004Director resigned (1 page)
14 December 2003Accounts for a dormant company made up to 31 October 2003 (2 pages)
14 December 2003Accounts for a dormant company made up to 31 October 2003 (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
30 September 2003Return made up to 09/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 September 2003Return made up to 09/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 September 2003New secretary appointed;new director appointed (2 pages)
24 September 2003New secretary appointed;new director appointed (2 pages)
11 October 2002Secretary resigned (1 page)
11 October 2002Director resigned (1 page)
11 October 2002Secretary resigned (1 page)
11 October 2002Director resigned (1 page)
9 October 2002Incorporation (9 pages)
9 October 2002Incorporation (9 pages)