Runika Ltd.

Company Name	Runika Ltd.
Directors	Farooq Hussain and Gulnargas Hussain
Company Status	Active
Company Number	SC447678
Category	Private Limited Company
Incorporation Date	15 April 2013(11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Farooq Hussain
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 August 2015(2 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	6 Drum Brae South Edinburgh Midlothian EH12 8SJ Scotland

Director Name	Mrs Gulnargas Hussain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(10 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	6 Drum Brae South Edinburgh EH12 8SJ Scotland

Director Name	Mr Ian Mycko
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Ravenscroft Place Edinburgh Midlothian EH17 8QU Scotland

Director Name	Bethan Sarah Akgun
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	1/5 Piershill Square West Edinburgh Midlothian EH8 7AZ Scotland

Director Name	Markos Akgun
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	1/5 Piershill Square West Edinburgh Midlothian EH8 7AZ Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(2 years, 3 months after company formation)
Appointment Duration	8 years (resigned 09 August 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(2 years, 3 months after company formation)
Appointment Duration	8 years (resigned 09 August 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Location

Registered Address	6 Drum Brae South Edinburgh EH12 8SJ Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (3 days from now)

Filing History

9 August 2023	Termination of appointment of Elizabeth Gibson Harris as a director on 9 August 2023 (1 page)
9 August 2023	Notification of Gulnargas Hussain as a person with significant control on 9 August 2023 (2 pages)
9 August 2023	Termination of appointment of Ian Colquhoun Harris as a director on 9 August 2023 (1 page)
9 August 2023	Cessation of Ian Colquhoun Harris as a person with significant control on 9 August 2023 (1 page)
9 August 2023	Notification of Farooq Hussain as a person with significant control on 9 August 2023 (2 pages)
9 August 2023	Registered office address changed from 136 Boden Street Glasgow G40 3PX to 6 Drum Brae South Edinburgh EH12 8SJ on 9 August 2023 (1 page)
9 August 2023	Cessation of Elizabeth Gibson Harris as a person with significant control on 9 August 2023 (1 page)
2 May 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
20 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
9 September 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
27 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
22 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
2 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (6 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (6 pages)
21 October 2015	Termination of appointment of Markos Akgun as a director on 2 October 2015 (1 page)
21 October 2015	Termination of appointment of Bethan Sarah Akgun as a director on 2 October 2015 (1 page)
21 October 2015	Termination of appointment of Bethan Sarah Akgun as a director on 2 October 2015 (1 page)
21 October 2015	Termination of appointment of Markos Akgun as a director on 2 October 2015 (1 page)
24 August 2015	Appointment of Farooq Hussain as a director on 11 August 2015 (3 pages)
24 August 2015	Appointment of Mrs Elizabeth Gibson Harris as a director on 11 August 2015 (3 pages)
24 August 2015	Registered office address changed from 1/5 Piershill Square West Edinburgh Midlothian EH8 7AZ to 136 Boden Street Glasgow G40 3PX on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mr Ian Colquhoun Harris as a director on 11 August 2015 (3 pages)
24 August 2015	Appointment of Farooq Hussain as a director on 11 August 2015 (3 pages)
24 August 2015	Registered office address changed from 1/5 Piershill Square West Edinburgh Midlothian EH8 7AZ to 136 Boden Street Glasgow G40 3PX on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mrs Elizabeth Gibson Harris as a director on 11 August 2015 (3 pages)
24 August 2015	Appointment of Mr Ian Colquhoun Harris as a director on 11 August 2015 (3 pages)
4 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
30 April 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 April 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
17 July 2013	Termination of appointment of Ian Mycko as a director (1 page)
17 July 2013	Termination of appointment of Ian Mycko as a director (1 page)
24 April 2013	Appointment of Bethan Sarah Akgun as a director (3 pages)
24 April 2013	Registered office address changed from 1 Ravenscroft Place Edinburgh Midlothian EH17 8QU Scotland on 24 April 2013 (2 pages)
24 April 2013	Registered office address changed from 1 Ravenscroft Place Edinburgh Midlothian EH17 8QU Scotland on 24 April 2013 (2 pages)
24 April 2013	Appointment of Bethan Sarah Akgun as a director (3 pages)
23 April 2013	Appointment of Markos Akgun as a director (3 pages)
23 April 2013	Appointment of Markos Akgun as a director (3 pages)
15 April 2013	Incorporation (28 pages)
15 April 2013	Incorporation (28 pages)

Runika Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland