RIPARA LTD
FIRST FLOOR, 153 QUEEN STREET, GLASGOW G1 3BJ- Active
- Private Limited Company
- Company No. SC435813
- Last Updated: 01 Mar 2024
Company Profile
RIPARA LTD was incorporated on Tuesday, October 30, 2012 as a Private Limited Company with registered address in GLASGOW. RIPARA LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 12 years 3 months and 24 days.
| Name | RIPARA LTD |
|---|---|
| Company number | SC435813 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 153 QUEEN STREET GLASGOW G1 3BJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adeel Asghar Nationality: British |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Hugh Wark Nationality: British |
Dates: Thursday, January 13, 2022 - Thursday, September 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adeel Asghar Nationality: British |
Dates: Friday, July 3, 2020 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
|
| Mr Iftkhar Amjad Chaudry Nationality: British |
Dates: Wednesday, July 10, 2019 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Adeel Asghar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against RIPARA LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIPARA LTD | 30 Oct 2012 |
| QUANTUM DEFENCE AND SECURITY EXPORTS LTD | 29 Jul 2013 |
| AIA ENGINEERING LTD | 18 Sep 2014 |
| SPECTER SECURITY AND DEFENCE LTD | 07 Oct 2015 |
| QUANTUM SECURITY SYSTEMS LTD | 17 Jun 2019 |
| QUANTUM SHOP FITTING LTD | 28 Aug 2020 |