| Company Name | RK89 Ltd |
|---|---|
| Directors | Jagjit Singh and Agnidhar Kharal |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC594903 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2018(6 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jagjit Singh |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 24 November 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1007 Argyle Street Glasgow G3 8LZ Scotland |
| Director Name | Mr Agnidhar Kharal |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2021(2 years, 11 months after company formation) |
| Appointment Duration | 3 years |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 23 Gateside Street Hamilton ML3 7HT Scotland |
| Director Name | Mr Rajvinder Singh |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 42 Bank Street Cambuslang Glasgow Lanarkshire G72 7PP Scotland |
| Director Name | Mr Dilbagh Singh |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 week (resigned 20 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 127 Greenhead Street Glasgow G40 1HT Scotland |
| Director Name | Mr Rajvinder Singh Dhnoay |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2018(3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 03 September 2018) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 52 Westfarm Crescent Cambuslang Glasgow G72 7RQ Scotland |
| Director Name | Mr Talwinder Singh |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 03 September 2018(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 March 2019) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1007 Argyle Street Glasgow G3 8LZ Scotland |
| Director Name | Mr Jagjit Singh |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 March 2019(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 May 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1007 Argyle Street Glasgow G3 8LZ Scotland |
| Director Name | Mr Agnidhar Kharal |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2020(2 years after company formation) |
| Appointment Duration | 6 months (resigned 05 November 2020) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 23 Gateside Street Hamilton ML3 7HT Scotland |
Location
| Registered Address | 23 Gateside Street Hamilton ML3 7HT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 18 June 2021 (overdue) |
Filing History
| 24 November 2020 | Appointment of Mr Jagjit Singh as a director on 24 November 2020 (2 pages) |
|---|---|
| 22 November 2020 | Termination of appointment of Agnidhar Kharal as a director on 5 November 2020 (1 page) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 5 May 2020 | Appointment of Mr Agnidhar Kharal as a director on 5 May 2020 (2 pages) |
| 5 May 2020 | Termination of appointment of Jagjit Singh as a director on 5 May 2020 (1 page) |
| 10 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 17 July 2019 | Registered office address changed from 42 Bank Street Cambuslang Glasgow Lanarkshire G72 7PP Scotland to 1007 Argyle Street Glasgow G3 8LZ on 17 July 2019 (1 page) |
| 14 March 2019 | Termination of appointment of Talwinder Singh as a director on 10 March 2019 (1 page) |
| 14 March 2019 | Cessation of Talwinder Singh as a person with significant control on 10 March 2019 (1 page) |
| 14 March 2019 | Notification of Jagjit Singh as a person with significant control on 10 March 2019 (2 pages) |
| 14 March 2019 | Appointment of Mr Jagjit Singh as a director on 10 March 2019 (2 pages) |
| 12 February 2019 | Notification of Talwinder Singh as a person with significant control on 3 September 2018 (2 pages) |
| 3 September 2018 | Appointment of Mr Talwinder Singh as a director on 3 September 2018 (2 pages) |
| 3 September 2018 | Termination of appointment of Rajvinder Sinhg Dhnoay as a director on 3 September 2018 (1 page) |
| 25 July 2018 | Termination of appointment of Dilbagh Singh as a director on 20 July 2018 (1 page) |
| 25 July 2018 | Cessation of Dilbagh Singh as a person with significant control on 21 July 2018 (1 page) |
| 25 July 2018 | Appointment of Mr Rajvinder Sinhg Dhnoay as a director on 23 July 2018 (2 pages) |
| 13 July 2018 | Notification of Dilbagh Singh as a person with significant control on 13 July 2018 (2 pages) |
| 13 July 2018 | Termination of appointment of Rajvinder Singh as a director on 13 July 2018 (1 page) |
| 13 July 2018 | Cessation of Rajvinder Singh as a person with significant control on 13 July 2018 (1 page) |
| 13 July 2018 | Cessation of Beldev Rai as a person with significant control on 13 July 2018 (1 page) |
| 13 July 2018 | Notification of Beldev Rai as a person with significant control on 13 July 2018 (2 pages) |
| 13 July 2018 | Appointment of Mr Dilbagh Singh as a director on 13 July 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 4 June 2018 with updates (3 pages) |
| 20 April 2018 | Incorporation Statement of capital on 2018-04-20
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