| Company Name | Raiden Trading Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC658511 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2020(4 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mohamed Nazmul Hoque Chowdhury |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(1 year after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Picktillum Avenue Aberdeen AB25 3AZ Scotland |
| Director Name | Mr Golam Mahmud |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(1 year after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Business Person |
| Country of Residence | Scotland |
| Correspondence Address | 4 Belmont Gardens Ashgrove Road Aberdeen AB25 3GA Scotland |
| Director Name | Mrs Nahida Islam |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 19 April 2021(1 year after company formation) |
| Appointment Duration | 3 years |
| Role | Business Person |
| Country of Residence | Scotland |
| Correspondence Address | 4 Belmont Gardens Ashgrove Road Aberdeen AB25 3GA Scotland |
| Director Name | Mr Ahashan Habib |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2020(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Spring Garden Aberdeen Aberdeenshire AB25 1GN Scotland |
| Director Name | Dr Narayan Prasad Shrestha |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2020(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 84 Spring Garden Aberdeen Aberdeenshire AB25 1GN Scotland |
Location
| Registered Address | 4 Belmont Gardens Ashgrove Road Aberdeen AB25 3GA Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 July 2024 (1 month, 4 weeks from now) |
Charges
| 5 November 2021 | Delivered on: 11 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 18 January 2024 | Amended micro company accounts made up to 31 March 2022 (2 pages) |
|---|---|
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 19 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 6 December 2022 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
| 19 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 15 February 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 11 November 2021 | Registration of charge SC6585110001, created on 5 November 2021 (14 pages) |
| 1 July 2021 | Change of details for Mrs Nahida Islam as a person with significant control on 14 May 2021 (2 pages) |
| 1 July 2021 | Cessation of Golam Mahmud as a person with significant control on 1 July 2021 (1 page) |
| 18 June 2021 | Notification of Golam Mahmud as a person with significant control on 18 June 2021 (2 pages) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with updates (4 pages) |
| 14 May 2021 | Notification of Golam Mahmud as a person with significant control on 1 May 2021 (2 pages) |
| 14 May 2021 | Notification of Mohamed Nazmul Hoque Chowdhury as a person with significant control on 1 May 2021 (2 pages) |
| 28 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 21 April 2021 | Director's details changed for Mrs Nahida Islam on 21 April 2021 (2 pages) |
| 19 April 2021 | Notification of Nahida Islam as a person with significant control on 19 April 2021 (2 pages) |
| 19 April 2021 | Termination of appointment of Ahashan Habib as a director on 19 April 2021 (1 page) |
| 19 April 2021 | Appointment of Mrs Nahida Islam as a director on 19 April 2021 (2 pages) |
| 19 April 2021 | Cessation of Ahashan Habib as a person with significant control on 19 April 2021 (1 page) |
| 6 April 2021 | Appointment of Md Mohamed Nazmul Hoque Chowdhury as a director on 1 April 2021 (2 pages) |
| 6 April 2021 | Appointment of Md Golam Mahmud as a director on 1 April 2021 (2 pages) |
| 28 January 2021 | Cessation of Narayan Prasad Shrestha as a person with significant control on 28 January 2021 (1 page) |
| 28 January 2021 | Registered office address changed from 77 Newburgh Circle Bridge of Don Aberdeen AB22 8XA Scotland to 4 Belmont Gardens Ashgrove Road Aberdeen AB25 3GA on 28 January 2021 (1 page) |
| 28 January 2021 | Termination of appointment of Narayan Prasad Shrestha as a director on 28 January 2021 (1 page) |
| 11 June 2020 | Registered office address changed from 84 Spring Garden Aberdeen Aberdeenshire AB25 1GN Scotland to 77 Newburgh Circle Bridge of Don Aberdeen AB22 8XA on 11 June 2020 (1 page) |
| 30 March 2020 | Incorporation Statement of capital on 2020-03-30
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