Raena Harees Trading Ltd

General information

Name:

Raena Harees Trading Limited

Office Address:

C/o Begbies Traynor River Court 5 West Victoria Dock Road DD1 3JT Dundee

Number: SC486974

Incorporation date: 2014-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Located at C/o Begbies Traynor River Court, Dundee DD1 3JT Raena Harees Trading Ltd is a Private Limited Company issued a SC486974 registration number. It has been started 10 years ago. This firm's SIC code is 47110: . Raena Harees Trading Limited filed its latest accounts for the financial year up to 2021-09-30. Its latest annual confirmation statement was filed on 2022-06-08.

Financial data based on annual reports

Company staff

Muhammad Y.

Role: Director

Appointed: 24 March 2015

Latest update: 18 February 2024

People with significant control

Muhammad Y.
Notified on 24 July 2018
Nature of control:
over 3/4 of shares
Khalid H.
Notified on 1 July 2016
Ceased on 24 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 22 June 2023
Confirmation statement last made up date 08 June 2022
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2014-09-18
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 13 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 June 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from 58 Scotia Crescent Larkhall Lanarkshire ML9 1HN Scotland to C/O Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2022-12-19 (AD01)
filed on: 19th, December 2022
address
Free Download Download filing (2 pages)

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