RAFIQ'S LTD
35 CASTLE STREET, INVERNESS IV2 3DU- Active
- Private Limited Company
- Company No. SC508986
- Last Updated: 01 Mar 2024
Company Profile
RAFIQ'S LTD was incorporated on Monday, June 22, 2015 as a Private Limited Company with registered address in INVERNESS. RAFIQ'S LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 9 years 4 months and 5 days.
| Name | RAFIQ'S LTD |
|---|---|
| Company number | SC508986 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 CASTLE STREET INVERNESS IV2 3DU |
|---|---|
| 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 Imran Rafique Nationality: British |
Dates: Wednesday, June 22, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 March 2024, (-210 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against RAFIQ'S LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFIQ'S LTD | 22 Jun 2015 |