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 10 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 |
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Company Number | : | SC487939 |
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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 | : | 01 October 2014 |
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End of financial year | : | 31 October 2023 |
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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 | : | 135 Kirkland Walk, Methil, Leven, Scotland, KY8 2AD |
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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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22 Myreside Avenue, Kennoway, Leven, Scotland, KY8 5EN | Secretary | 01 October 2014 | Active |
22 Myreside Avenue, Kennoway, Leven, Scotland, KY8 5EN | Director | 01 October 2014 | Active |
65 Sandwell Street, Buckhaven, Leven, Scotland, KY8 1DA | Director | 01 October 2014 | Active |
People with Significant Control
Mr Muhammad Kashif Aslam |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1979 |
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Nationality | : | British |
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Address | : | 1, Pearson Place, Leven, KY8 4FX |
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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
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Mr. Muhammad Sajid |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1977 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 135, Kirkland Walk, Leven, Scotland, KY8 2AD |
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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
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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)