Company NameMaxwell Retail Park Limited
DirectorsMohammed Amjad Rafiq and Rukhsana Kosar Rafiq
Company StatusActive
Company NumberSC452644
CategoryPrivate Limited Company
Incorporation Date18 June 2013(10 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Mohammed Amjad Rafiq
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address98 Renfield Street
Glasgow
G2 1NH
Scotland
Director NameMrs Rukhsana Kosar Rafiq
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address98 Renfield Street
Glasgow
G2 1NH
Scotland

Location

Registered Address98 Renfield Street
Glasgow
G2 1NH
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Mohammed Amjad Rafiq
50.00%
Ordinary A
50 at £1Rukhsana Kosar Rafiq
50.00%
Ordinary A

Financials

Year2014
Net Worth-£900
Current Liabilities£615,440

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return18 June 2023 (10 months, 1 week ago)
Next Return Due2 July 2024 (2 months, 1 week from now)

Filing History

29 September 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
20 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
7 November 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
14 June 2016Compulsory strike-off action has been discontinued (1 page)
13 June 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 May 2016First Gazette notice for compulsory strike-off (1 page)
19 August 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 September 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
18 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)