RAYYAN TRADERS LTD
LOCKHART AMIN ACCOUNTANTS 159 KING STREET, RUTHERGLEN, GLASGOW G73 1BZ- Active
- Private Limited Company
- Company No. SC603027
- Last Updated: 01 Mar 2024
Company Profile
RAYYAN TRADERS LTD was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in GLASGOW. RAYYAN TRADERS LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 6 years 7 months and 4 days.
| Name | RAYYAN TRADERS LTD |
|---|---|
| Company number | SC603027 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOCKHART AMIN ACCOUNTANTS 159 KING STREET RUTHERGLEN GLASGOW G73 1BZ |
|---|---|
| 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 Abdul Majid Raza Nationality: Pakistani |
Dates: Sunday, August 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nisar Ahmad Nationality: British |
Dates: Thursday, July 1, 2021 - Sunday, August 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdul Majid Raza Nationality: Pakistani |
Dates: Monday, May 3, 2021 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nisar Ahmad Nationality: British |
Dates: Monday, November 2, 2020 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdul Majid Raza Nationality: Pakistani |
Dates: Monday, June 22, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shumaila Khursheed Nationality: British |
Dates: Thursday, July 19, 2018 - Monday, June 22, 2020
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 | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 16 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAYYAN TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAYYAN TRADERS LTD | 19 Jul 2018 |