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RAKHE ALLAH MARE KE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rakhe Allah Mare Ke Ltd. The company was founded 4 years ago and was given the registration number SC634897. The firm's registered office is in EDINBURGH. You can find them at 3 Atholl Place, Midlothain, Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RAKHE ALLAH MARE KE LTD
Company Number:SC634897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:3 Atholl Place, Midlothain, Edinburgh, United Kingdom, EH3 8HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Crewe Bank, Edinburgh, Scotland, EH5 2JL

Secretary10 September 2022Active
3, Atholl Place, Edinburgh, Scotland, EH3 8HP

Director10 September 2022Active
3, Atholl Place, Midlothain, Edinburgh, United Kingdom, EH3 8HP

Secretary01 July 2019Active
27, Crewe Bank, Edinburgh, Scotland, EH5 2JL

Secretary01 January 2022Active
3, Atholl Place, Edinburgh, EH3 8HP

Director07 December 2020Active
3, Atholl Place, Midlothain, Edinburgh, United Kingdom, EH3 8HP

Director01 July 2019Active
27, Crewe Bank, Edinburgh, Scotland, EH5 2JL

Director01 January 2022Active

People with Significant Control

Mr Sheikh Zaman Ashad
Notified on:05 January 2022
Status:Active
Date of birth:January 1992
Nationality:Spanish
Country of residence:Scotland
Address:27, Crewe Bank, Edinburgh, Scotland, EH5 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Salim Haider
Notified on:01 October 2021
Status:Active
Date of birth:April 1966
Nationality:British
Address:3, The Paddockholm, Edinburgh, EH12 7XP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rebecca Shafi
Notified on:01 July 2019
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:United Kingdom
Address:3, Atholl Place, Edinburgh, United Kingdom, EH3 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Change person director company with change date.

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2024-04-25Officers

Appoint person director company with name date.

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2024-04-25Officers

Termination director company with name termination date.

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2024-04-25Officers

Termination secretary company with name termination date.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-09-11Officers

Appoint person secretary company with name date.

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2022-09-11Officers

Appoint person director company with name date.

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2022-09-11Officers

Termination director company with name termination date.

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2022-09-11Officers

Termination secretary company with name termination date.

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2022-09-11Address

Change registered office address company with date old address new address.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-01-25Address

Change registered office address company with date old address new address.

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2022-01-22Persons with significant control

Notification of a person with significant control.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2022-01-05Officers

Appoint person secretary company with name date.

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-10-15Gazette

Gazette filings brought up to date.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-12-31Persons with significant control

Cessation of a person with significant control.

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