| Company Name | Raafi Limited |
|---|---|
| Director | Rukhsana Fatima |
| Company Status | Active |
| Company Number | SC703985 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2021(2 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Rukhsana Fatima |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 13 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Office B3/2/B Trump House 15 Edison Street Hillington Park Glasgow G52 4JW Scotland |
| Director Name | Mr Rizwan Ul Haq |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 January 2023(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 36 3 Fitzroy Place, 1/1 Sauchiehall Street Finnieston Glasgow Central G3 7RH Scotland |
Location
| Registered Address | Office B3/2/B Trump House 15 Edison Street Hillington Park Glasgow G52 4JW Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 22 February 2024 | Termination of appointment of Rizwan Ul Haq as a director on 22 February 2024 (1 page) |
|---|---|
| 4 October 2023 | Appointment of Mr Rizwan Ul Haq as a director on 1 January 2023 (2 pages) |
| 18 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 13 March 2023 | Registered office address changed from Unit 1 67 Viewforth Edinburgh EH10 4LQ Scotland to Suite 36 3 Fitzroy Place, 1/1 Sauchiehall Street Finnieston Glasgow Central G3 7RH on 13 March 2023 (1 page) |
| 15 November 2022 | Micro company accounts made up to 31 July 2022 (9 pages) |
| 13 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 13 July 2021 | Incorporation Statement of capital on 2021-07-13
|