| Company Name | R & Family Limited |
|---|---|
| Director | Mohammed Rafiq |
| Company Status | Active |
| Company Number | SC509488 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2015(8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohammed Rafiq |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 13 Crawford Gait Kirkliston EH29 9LB Scotland |
| Director Name | Miss Hafsah Rafiq |
|---|---|
| Date of Birth | July 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 14a Sighthill Avenue Edinburgh EH11 4QS Scotland |
| Director Name | Mr Qurban Rafiq |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 3/8 Ferrygate Place Edinburgh EH4 4GN Scotland |
| Director Name | Mr Sanan Rafiq |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2016(11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 January 2017) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 14a Sighthill Avenue Edinburgh EH11 4QS Scotland |
| Director Name | Mrs Wardah Rafiq |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2016(11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 January 2017) |
| Role | Shop Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 14a Sighthill Avenue Edinburgh EH11 4QS Scotland |
Location
| Registered Address | 3 Lochrin Place Edinburgh EH3 9QX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Meadows/Morningside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
Charges
| 2 March 2021 | Delivered on: 10 March 2021 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 423 calder road, edinburgh. Outstanding |
|---|---|
| 5 February 2021 | Delivered on: 17 February 2021 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 423 calder road, edinburgh. Outstanding |
Filing History
| 26 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 24 March 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
| 8 January 2024 | Registration of charge SC5094880003, created on 5 January 2024 (5 pages) |
| 4 August 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 27 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 15 July 2022 | Registered office address changed from 13 Crawford Gait Kirkliston EH29 9LB Scotland to 3 Lochrin Place Edinburgh EH3 9QX on 15 July 2022 (1 page) |
| 8 April 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 26 November 2021 | Satisfaction of charge SC5094880001 in full (4 pages) |
| 15 October 2021 | Registered office address changed from 14a Sighthill Avenue Edinburgh EH11 4QS Scotland to 13 Crawford Gait Kirkliston EH29 9LB on 15 October 2021 (1 page) |
| 15 October 2021 | Director's details changed for Mr Mohammed Rafiq on 8 October 2021 (2 pages) |
| 21 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 10 March 2021 | Registration of charge SC5094880002, created on 2 March 2021 (6 pages) |
| 17 February 2021 | Registration of charge SC5094880001, created on 5 February 2021 (7 pages) |
| 17 July 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 25 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 20 September 2017 | Termination of appointment of Wardah Rafiq as a director on 1 January 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Qurban Rafiq as a director on 1 January 2017 (1 page) |
| 20 September 2017 | Cessation of Hafsah Rafiq as a person with significant control on 20 September 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Wardah Rafiq as a director on 1 January 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Sanan Rafiq as a director on 1 January 2017 (1 page) |
| 20 September 2017 | Notification of Mohammed Rafiq as a person with significant control on 20 September 2017 (2 pages) |
| 20 September 2017 | Cessation of Qurban Rafiq as a person with significant control on 20 September 2017 (1 page) |
| 20 September 2017 | Cessation of Wardah Rafiq as a person with significant control on 20 September 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Hafsah Rafiq as a director on 1 January 2017 (1 page) |
| 20 September 2017 | Cessation of Hafsah Rafiq as a person with significant control on 1 January 2017 (1 page) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with updates (5 pages) |
| 20 September 2017 | Termination of appointment of Sanan Rafiq as a director on 1 January 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Hafsah Rafiq as a director on 1 January 2017 (1 page) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with updates (5 pages) |
| 20 September 2017 | Cessation of Sanan Rafiq as a person with significant control on 20 September 2017 (1 page) |
| 20 September 2017 | Cessation of Sanan Rafiq as a person with significant control on 1 January 2017 (1 page) |
| 20 September 2017 | Cessation of Qurban Rafiq as a person with significant control on 1 January 2017 (1 page) |
| 20 September 2017 | Notification of Mohammed Rafiq as a person with significant control on 1 January 2017 (2 pages) |
| 20 September 2017 | Cessation of Wardah Rafiq as a person with significant control on 1 January 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Qurban Rafiq as a director on 1 January 2017 (1 page) |
| 16 June 2017 | Amended total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 16 June 2017 | Amended total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 20 September 2016 | Confirmation statement made on 16 September 2016 with updates (20 pages) |
| 20 September 2016 | Confirmation statement made on 16 September 2016 with updates (20 pages) |
| 12 August 2016 | Director's details changed for Miss Hafsah Rafiq on 12 August 2016 (2 pages) |
| 12 August 2016 | Director's details changed for Mr Mohammed Rafiq on 12 August 2016 (2 pages) |
| 12 August 2016 | Director's details changed for Mr Mohammed Rafiq on 12 August 2016 (2 pages) |
| 12 August 2016 | Director's details changed for Miss Hafsah Rafiq on 12 August 2016 (2 pages) |
| 10 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 26 May 2016 | Appointment of Mrs Wardah Rafiq as a director on 26 May 2016 (2 pages) |
| 26 May 2016 | Appointment of Mrs Wardah Rafiq as a director on 26 May 2016 (2 pages) |
| 26 May 2016 | Appointment of Mr Sanan Rafiq as a director on 26 May 2016 (2 pages) |
| 26 May 2016 | Appointment of Mr Sanan Rafiq as a director on 26 May 2016 (2 pages) |
| 1 May 2016 | Registered office address changed from 3/8 Ferrygate Place Edinburgh EH4 4GN Scotland to 14a Sighthill Avenue Edinburgh EH11 4QS on 1 May 2016 (1 page) |
| 1 May 2016 | Registered office address changed from 3/8 Ferrygate Place Edinburgh EH4 4GN Scotland to 14a Sighthill Avenue Edinburgh EH11 4QS on 1 May 2016 (1 page) |
| 2 November 2015 | Director's details changed for Miss Hafsah Rafiq on 2 November 2015 (2 pages) |
| 2 November 2015 | Registered office address changed from 469 Queensferry Road Edinburgh EH4 7nd Scotland to 3/8 Ferrygate Place Edinburgh EH4 4GN on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 469 Queensferry Road Edinburgh EH4 7nd Scotland to 3/8 Ferrygate Place Edinburgh EH4 4GN on 2 November 2015 (1 page) |
| 2 November 2015 | Director's details changed for Mr Mohammed Rafiq on 2 November 2015 (2 pages) |
| 2 November 2015 | Registered office address changed from 469 Queensferry Road Edinburgh EH4 7nd Scotland to 3/8 Ferrygate Place Edinburgh EH4 4GN on 2 November 2015 (1 page) |
| 2 November 2015 | Director's details changed for Mr Qurban Rafiq on 2 November 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Mohammed Rafiq on 2 November 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Qurban Rafiq on 2 November 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Miss Hafsah Rafiq on 2 November 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Mohammed Rafiq on 2 November 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Qurban Rafiq on 2 November 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Miss Hafsah Rafiq on 2 November 2015 (2 pages) |
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|