AREFIN LTD
36 MARKET STREET, GALASHIELS TD1 3AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC732360
- Last Updated: 01 Mar 2024
Company Profile
AREFIN LTD was incorporated on Friday, May 13, 2022 as a Private Limited Company with registered address in GALASHIELS. AREFIN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 2 years 5 months and 13 days.
| Name | AREFIN LTD |
|---|---|
| Company number | SC732360 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36 MARKET STREET GALASHIELS TD1 3AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rupam Bulbul Nationality: British |
Dates: Friday, May 13, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 13 February 2024, (-256 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AREFIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| AREFIN LTD | 13 May 2022 |