R&F RETAIL LTD
35 HIGH STREET, MONIFIETH, DUNDEE DD5 4AA- Active
- Private Limited Company
- Company No. SC721596
- Last Updated: 01 Mar 2024
Company Profile
R&F RETAIL LTD was incorporated on Monday, January 31, 2022 as a Private Limited Company with registered address in DUNDEE. R&F RETAIL 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 2 years 8 months and 9 days.
| Name | R&F RETAIL LTD |
|---|---|
| Company number | SC721596 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 HIGH STREET MONIFIETH DUNDEE DD5 4AA |
|---|---|
| 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 Mohammed Rizwan Rafique Nationality: British |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Farwa Rizwan Nationality: Pakistani |
Dates: Monday, January 31, 2022 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (21 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against R&F RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| R&F RETAIL LTD | 31 Jan 2022 |