RAENA HAREES TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Raena Harees Trading Ltd. The company was founded 10 years ago and was given the registration number SC486974. The firm's registered office is in LARKHALL. You can find them at 58 Scotia Crescent, , Larkhall, Lanarkshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | RAENA HAREES TRADING LTD |
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| Company Number | : | SC486974 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2014 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 58 Scotia Crescent, Larkhall, Lanarkshire, Scotland, ML9 1HN |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Begbies Traynor, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT | Director | 24 March 2015 | Active |
| 46, Herriet Street, Flat 1/1, Glasgow, Scotland, G41 2JY | Director | 18 September 2014 | Active |
People with Significant Control
| Mr Muhammad Thouseef Yousaf |
| Notified on | : | 24 July 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1988 |
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| Nationality | : | Pakistani |
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| Address | : | C/O Begbies Traynor, River Court, Dundee, DD1 3JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Khalid Hussain |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | Pakistani |
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| Country of residence | : | Scotland |
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| Address | : | 58, Scotia Crescent, Larkhall, Scotland, ML9 1HN |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)