| Company Name | Sunny & Razco Limited |
|---|---|
| Director | Sohail Akhtar |
| Company Status | Active |
| Company Number | SC768483 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2023(12 months ago) |
| Previous Name | Hanover Edin Limited |
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 Sohail Akhtar |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 142a Ferry Road Edinburgh EH6 4NX Scotland |
Location
| Registered Address | 133 Princes Street Edinburgh EH2 4AH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 5 February 2025 (9 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 1 week from now) |
Filing History
| 25 January 2024 | Registered office address changed from 142a Ferry Road Edinburgh EH6 4NX Scotland to 133 Princes Street Edinburgh EH2 4AH on 25 January 2024 (1 page) |
|---|---|
| 28 September 2023 | Confirmation statement made on 28 September 2023 with updates (4 pages) |
| 28 September 2023 | Cessation of Sohail Akhtar as a person with significant control on 28 September 2023 (1 page) |
| 28 September 2023 | Termination of appointment of Sohail Akhtar as a director on 28 September 2023 (1 page) |
| 28 September 2023 | Notification of Mian Salahuddin as a person with significant control on 28 September 2023 (2 pages) |
| 26 September 2023 | Appointment of Mr Waqar Akhtar as a director on 22 September 2023 (2 pages) |
| 22 September 2023 | Notification of Waqar Akhtar as a person with significant control on 22 September 2023 (2 pages) |
| 22 September 2023 | Confirmation statement made on 22 September 2023 with updates (4 pages) |
| 22 September 2023 | Statement of capital following an allotment of shares on 22 September 2023
|
| 19 June 2023 | Company name changed hanover edin LIMITED\certificate issued on 19/06/23
|
| 16 June 2023 | Confirmation statement made on 16 June 2023 with updates (4 pages) |
| 16 June 2023 | Change of details for Mr Rashid Ahmed as a person with significant control on 16 June 2023 (2 pages) |
| 16 June 2023 | Director's details changed for Mr Rashid Ahmed on 16 June 2023 (2 pages) |
| 16 June 2023 | Notification of Rashid Ahmed as a person with significant control on 16 June 2023 (2 pages) |
| 16 June 2023 | Appointment of Mr Rashid Ahmed as a director on 16 June 2023 (2 pages) |
| 16 June 2023 | Change of details for Mr Sohail Akhtar as a person with significant control on 16 June 2023 (2 pages) |
| 5 May 2023 | Incorporation Statement of capital on 2023-05-05
|