SUNNY & RAZCO LIMITED
133 PRINCES STREET, EDINBURGH EH2 4AH- Active
- Private Limited Company
- Company No. SC768483
- Last Updated: 01 Mar 2024
Company Profile
SUNNY & RAZCO LIMITED was incorporated on Friday, May 5, 2023 as a Private Limited Company with registered address in EDINBURGH. SUNNY & RAZCO LIMITED 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 1 year 6 months and 9 days.
| Name | SUNNY & RAZCO LIMITED |
|---|---|
| Company number | SC768483 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
133 PRINCES STREET EDINBURGH EH2 4AH |
|---|---|
| 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 Mian Salahuddin Nationality: British |
Dates: Thursday, September 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Waqar Akhtar Nationality: British |
Dates: Friday, September 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rashid Ahmed Nationality: British |
Dates: Friday, June 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sohail Akhtar Nationality: British |
Dates: Friday, May 5, 2023 - Thursday, September 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 05 February 2025, (82 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNNY & RAZCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNNY & RAZCO LIMITED | 05 May 2023 |
| HANOVER EDIN LIMITED | 19 Jun 2023 |