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SHANI BROTHERS LTD

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

This company is commonly known as Shani Brothers Ltd. The company was founded 10 years ago and was given the registration number SC484625. The firm's registered office is in KILMARNOCK. You can find them at 7 Welbeck Street, , Kilmarnock, Ayrshire. This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:SHANI BROTHERS LTD
Company Number:SC484625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2014
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:7 Welbeck Street, Kilmarnock, Ayrshire, KA1 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Welbeck Street, Kilmarnock, KA1 3JN

Director10 March 2017Active
7, Welbeck Street, Kilmarnock, Scotland, KA1 3JN

Secretary30 August 2014Active
7, Welbeck Street, Kilmarnock, KA1 3JN

Secretary20 March 2017Active
7, Welbeck Street, Kilmarnock, Scotland, KA1 3JN

Director01 September 2015Active
7, Welbeck Street, Kilmarnock, Scotland, KA1 3JN

Director01 September 2015Active
7, Welbeck Street, Kilmarnock, Scotland, KA1 3JN

Director19 December 2015Active
7, Welbeck Street, Kilmarnock, Scotland, KA1 3JN

Director19 August 2014Active

People with Significant Control

Mr Mazher Rasheid
Notified on:01 November 2019
Status:Active
Date of birth:March 1979
Nationality:British
Address:7, Welbeck Street, Kilmarnock, KA1 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Usam Rashied
Notified on:01 August 2016
Status:Active
Date of birth:August 1987
Nationality:Pakistani
Address:7, Welbeck Street, Kilmarnock, KA1 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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