ARABSCO LIMITED
53 KILNSIDE ROAD, RENFREWSHIRE, PAISLEY PA1 1RJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC601103
- Last Updated: 01 Mar 2024
Company Profile
ARABSCO LIMITED was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in PAISLEY. ARABSCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 6 years 4 months and 14 days.
| Name | ARABSCO LIMITED |
|---|---|
| Company number | SC601103 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
53 KILNSIDE ROAD RENFREWSHIRE PAISLEY PA1 1RJ |
|---|---|
| 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 |
|---|---|
| Mohsin Raziq Nationality: British |
Dates: Monday, June 1, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ionut-Cosmin Zanfir Nationality: Romanian |
Dates: Monday, June 1, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ionut-Cosmin Zanfir Nationality: Romanian |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mohsin Raziq Nationality: British |
Dates: Wednesday, June 27, 2018 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mohsin Raziq Nationality: British |
Dates: Wednesday, June 27, 2018 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1230 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 25 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARABSCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARABSCO LIMITED | 27 Jun 2018 |