RAENA HAREES TRADING LTD
| Status | LIQUIDATION |
| Company No. | SC486974 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2014 |
| Age | 9 years, 9 months |
| Jurisdiction | Scotland |
SUMMARY
RAENA HAREES TRADING LTD is an liquidation private limited company with number SC486974. It was incorporated 9 years, 9 months ago, on 18 September 2014. The company address is C/O Begbies Traynor River Court C/O Begbies Traynor River Court, Dundee, DD1 3JT.
Company Fillings
Change registered office address company with date old address new address
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Address
Type: AD01
Old address: 58 Scotia Crescent Larkhall Lanarkshire ML9 1HN Scotland
New address: C/O Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT
Change date: 2022-12-19
Documents
Resolution
Date: 19 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type unaudited abridged
Date: 15 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 14 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-01
Officer name: Mr Muhammad Thouseef Yousaf
Documents
Confirmation statement with no updates
Date: 18 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Notification of a person with significant control
Date: 14 Feb 2019
Action Date: 24 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Muhammad Thouseef Yousaf
Notification date: 2018-07-24
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khalid Hussain
Termination date: 2018-07-24
Documents
Cessation of a person with significant control
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-24
Psc name: Khalid Hussain
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Change person director company with change date
Date: 10 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-01
Officer name: Mr Muhammad Thouseef Yousaf
Documents
Change person director company with change date
Date: 10 Nov 2016
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Khalid Hussain
Change date: 2014-09-18
Documents
Confirmation statement with updates
Date: 21 Sep 2016
Action Date: 18 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-18
Documents
Accounts with accounts type dormant
Date: 16 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change person director company with change date
Date: 09 May 2016
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Khalid Hussain
Change date: 2014-09-18
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Address
Type: AD01
Old address: 46 Herriet Street Flat 1/1 Glasgow G41 2JY
New address: 58 Scotia Crescent Larkhall Lanarkshire ML9 1HN
Change date: 2016-02-16
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 18 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-18
Documents
Appoint person director company with name date
Date: 26 Mar 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Muhammad Thouseef Yousaf
Appointment date: 2015-03-24
Documents
Incorporation company
Date: 18 Sep 2014
Category: Incorporation
Type: NEWINC
Documents
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