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RAYYAN TRADERS LTD

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

This company is commonly known as Rayyan Traders Ltd. The company was founded 6 years ago and was given the registration number SC603027. The firm's registered office is in GLASGOW. You can find them at Flat 1/3, 10 Kirkriggs Avenue, Rutherglen, Glasgow, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:RAYYAN TRADERS LTD
Company Number:SC603027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2018
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Flat 1/3, 10 Kirkriggs Avenue, Rutherglen, Glasgow, Scotland, G73 4LY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, Scotland, G73 1BZ

Director14 August 2021Active
Flat 1/3, 10, Kirkriggs Avenue, Rutherglen, Glasgow, Scotland, G73 4LY

Director01 July 2021Active
Flat 1/3, 10, Kirkriggs Avenue, Rutherglen, Glasgow, Scotland, G73 4LY

Director06 November 2020Active
142, Norfolk Street, Glasgow, Scotland, G5 9EQ

Director19 July 2018Active
Flat 1/3, 10, Kirkriggs Avenue, Rutherglen, Glasgow, Scotland, G73 4LY

Director03 May 2021Active
Flat 1/3, 10, Kirkriggs Avenue, Rutherglen, Glasgow, Scotland, G73 4LY

Director01 March 2020Active

People with Significant Control

Mr Abdul Majid Raza
Notified on:15 August 2021
Status:Active
Date of birth:February 1988
Nationality:Pakistani
Country of residence:Scotland
Address:Lockhart Amin Accountants 159, King Street, Glasgow, Scotland, G73 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nisar Ahmad
Notified on:01 July 2021
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:Scotland
Address:Lockhart Amin Accountants 159, King Street, Glasgow, Scotland, G73 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdul Majid Raza
Notified on:03 May 2021
Status:Active
Date of birth:February 1988
Nationality:Pakistani
Country of residence:Scotland
Address:Flat 1/3, 10, Kirkriggs Avenue, Glasgow, Scotland, G73 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nisar Ahmad
Notified on:02 November 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:5, Gledhill Road, Bradford, United Kingdom, BD3 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdul Majid Raza
Notified on:22 June 2020
Status:Active
Date of birth:February 1988
Nationality:Pakistani
Country of residence:United Kingdom
Address:324, Albert Drive, Pollockshields, United Kingdom, G41 5DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shumaila Khursheed
Notified on:19 July 2018
Status:Active
Date of birth:July 1988
Nationality:British
Address:324, Albert Drive, Pollockshields, G41 5DZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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