RAYMOND RAHEEL LTD

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

This company is commonly known as Raymond Raheel Ltd. The company was founded 4 years ago and was given the registration number SC642691. The firm's registered office is in MOTHERWELL. You can find them at 2 Guthrie Court, , Motherwell, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	RAYMOND RAHEEL LTD
Company Number	:	SC642691
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2019
End of financial year	:	30 September 2020
Jurisdiction	:	Scotland
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	2 Guthrie Court, Motherwell, Scotland, ML1 3FR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Guthrie Court, Motherwell, Scotland, ML1 3FR	Director	26 September 2019	Active
2, Guthrie Court, Motherwell, Scotland, ML1 3FR	Director	26 September 2019	Active

People with Significant Control

Mr Saique Raheel
Notified on	:	26 September 2019
Status	:	Active
Date of birth	:	November 1993
Nationality	:	British
Country of residence	:	Scotland
Address	:	2, Guthrie Court, Motherwell, Scotland, ML1 3FR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Wajhee Raheel
Notified on	:	26 September 2019
Status	:	Active
Date of birth	:	September 1992
Nationality	:	British
Country of residence	:	Scotland
Address	:	2, Guthrie Court, Motherwell, Scotland, ML1 3FR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2022-12-20	Gazette	Gazette dissolved compulsory.	Download
2022-08-30	Gazette	Gazette notice compulsory.	Download
2021-10-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-09	Accounts	Accounts with accounts type dormant.	Download
2021-02-19	Gazette	Gazette filings brought up to date.	Download
2021-02-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-12	Gazette	Gazette notice compulsory.	Download
2019-09-26	Incorporation	Incorporation company.	Download