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RED PLANET IRVINE LIMITED

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

This company is commonly known as Red Planet Irvine Limited. The company was founded 5 years ago and was given the registration number SC615198. The firm's registered office is in IRVINE. You can find them at Mediterranean Food Grill House, 129 High Street, Irvine, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:RED PLANET IRVINE LIMITED
Company Number:SC615198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:28 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Mediterranean Food Grill House, 129 High Street, Irvine, Scotland, KA12 8AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, 165 Maida Vale, London, England, W9 1QX

Director20 October 2021Active
The Grill House, 129 High Street, Irvine, Scotland, KA12 8AA

Director04 March 2019Active
Shawarma Grill House, 129 High Street, Irvine, United Kingdom, KA12 8AA

Director03 December 2018Active
The Grill House, 129 High Street, Irvine, Scotland, KA12 8AA

Director03 December 2018Active
The Grill House, 129 High Street, Irvine, Scotland, KA12 8AA

Director04 March 2019Active

People with Significant Control

Mr Ali Kashif
Notified on:20 October 2021
Status:Active
Date of birth:March 1987
Nationality:Polish
Country of residence:England
Address:73, 165 Maida Vale, London, England, W9 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Mohamed Othmani
Notified on:04 March 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Scotland
Address:The Grill House, 129 High Street, Irvine, Scotland, KA12 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
Mr Abdeljalil Modaffar Idrissi
Notified on:04 March 2019
Status:Active
Date of birth:November 1967
Nationality:Italian
Country of residence:Scotland
Address:The Grill House, 129 High Street, Irvine, Scotland, KA12 8AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr El Arbi Amazzal
Notified on:04 March 2019
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:Scotland
Address:The Grill House, 129 High Street, Irvine, Scotland, KA12 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohamed Asli
Notified on:03 December 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Shawarma Grill House, 129 High Street, Irvine, United Kingdom, KA12 8AA
Nature of control:
  • Significant influence or control

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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