| Company Name | Rafiq's Ltd |
|---|---|
| Director | Imran Rafique |
| Company Status | Active |
| Company Number | SC508986 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2015(8 years, 10 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 |
Director
| Director Name | Mr Imran Rafique |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Castle Street Inverness IV2 3DU Scotland |
Location
| Registered Address | 35 Castle Street Inverness IV2 3DU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Unaudited abridged accounts made up to 31 May 2022 (6 pages) |
| 20 September 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 31 May 2022 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
| 30 November 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 4 October 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 1 October 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 14 September 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 26 September 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 28 April 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 5 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 15 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 June 2017 | Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page) |
| 1 June 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 June 2017 | Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page) |
| 25 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders (6 pages) |
| 25 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 25 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders (6 pages) |
| 25 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 25 August 2016 | Registered office address changed from 33 Castle Street Inverness IV2 3DU United Kingdom to 35 Castle Street Inverness IV2 3DU on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from 33 Castle Street Inverness IV2 3DU United Kingdom to 35 Castle Street Inverness IV2 3DU on 25 August 2016 (1 page) |
| 22 June 2015 | Incorporation
Statement of capital on 2015-06-22
|
| 22 June 2015 | Incorporation
Statement of capital on 2015-06-22
|