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RAMZAN SUPERSTORE LTD

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

This company is commonly known as Ramzan Superstore Ltd. The company was founded 9 years ago and was given the registration number SC487939. The firm's registered office is in LEVEN. You can find them at 135 Kirkland Walk, Methil, Leven, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:RAMZAN SUPERSTORE LTD
Company Number:SC487939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2014
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:135 Kirkland Walk, Methil, Leven, Scotland, KY8 2AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Myreside Avenue, Kennoway, Leven, Scotland, KY8 5EN

Secretary01 October 2014Active
22 Myreside Avenue, Kennoway, Leven, Scotland, KY8 5EN

Director01 October 2014Active
65 Sandwell Street, Buckhaven, Leven, Scotland, KY8 1DA

Director01 October 2014Active

People with Significant Control

Mr Muhammad Kashif Aslam
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:1, Pearson Place, Leven, KY8 4FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr. Muhammad Sajid
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Scotland
Address:135, Kirkland Walk, Leven, Scotland, KY8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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