Company NameRahman & Co Ltd
DirectorAli Mia
Company StatusActive - Proposal to Strike off
Company NumberSC473050
CategoryPrivate Limited Company
Incorporation Date20 March 2014(10 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Ali Mia
Date of BirthAugust 1982 (Born 41 years ago)
NationalityPakistani
StatusCurrent
Appointed15 May 2022(8 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleChef
Country of ResidenceScotland
Correspondence Address254 Main Street
Cambuslang
G72 7EG
Scotland
Director NameMr Mohammed Rahman
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address254 Main Street
Cambuslang
G72 7EG
Scotland
Director NameMr Mohammed Makdus Rahman
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2014(1 day after company formation)
Appointment Duration8 years, 1 month (resigned 15 May 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address254 Main Street
Cambuslang
G72 7EG
Scotland

Location

Registered Address254 Main Street
Cambuslang
G72 7EG
Scotland
ConstituencyRutherglen and Hamilton West
WardCambuslang West
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mohammed Rahman
100.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Next Accounts Due31 March 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return27 March 2022 (2 years ago)
Next Return Due10 April 2023 (overdue)

Filing History

25 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
10 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
4 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
11 March 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
28 March 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
20 March 2018Unaudited abridged accounts made up to 30 June 2017 (10 pages)
6 June 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
29 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 November 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 November 2015Current accounting period shortened from 31 March 2015 to 30 June 2014 (1 page)
18 November 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 November 2015Current accounting period shortened from 31 March 2015 to 30 June 2014 (1 page)
25 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
25 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
5 June 2014Termination of appointment of Mohammed Rahman as a director (1 page)
5 June 2014Termination of appointment of Mohammed Rahman as a director (1 page)
5 June 2014Appointment of Mr Mohammed Rahman as a director (2 pages)
5 June 2014Appointment of Mr Mohammed Rahman as a director (2 pages)
20 March 2014Incorporation
Statement of capital on 2014-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 March 2014Incorporation
Statement of capital on 2014-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)