REFAI LTD
58 IRVINE ROAD, KILMARNOCK KA1 2JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC742891
- Last Updated: 01 Jun 2023
Company Profile
REFAI LTD was incorporated on Tuesday, August 30, 2022 as a Private Limited Company with registered address in KILMARNOCK. REFAI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 2 years 1 month and 25 days.
| Name | REFAI LTD |
|---|---|
| Company number | SC742891 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
58 IRVINE ROAD KILMARNOCK KA1 2JW |
|---|---|
| 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 Majd Al Refai Nationality: Syrian |
Dates: Tuesday, August 30, 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 August |
| Next annual accounts due | 30 May 2024, (-147 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REFAI LTD.
Previous Names
| Name | Change Date |
|---|---|
| REFAI LTD | 30 Aug 2022 |