Company number SC220268
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address 98 RENFIELD STREET, GLASGOW, G2 1NH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 2
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AL-RAFIQ LIMITED are www.alrafiq.co.uk, and www.al-rafiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al Rafiq Limited is a Private Limited Company.
The company registration number is SC220268. Al Rafiq Limited has been working since 14 June 2001.
The present status of the company is Active. The registered address of Al Rafiq Limited is 98 Renfield Street Glasgow G2 1nh. . RAFIQ, Mohammed Amjad is a Secretary of the company. RAFIQ, Mohammed Amjad is a Director of the company. RAFIQ, Rukhsana Kosar is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 June 2001
Appointed Date: 14 June 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 June 2001
Appointed Date: 14 June 2001
AL-RAFIQ LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
25 Jun 2001
New secretary appointed;new director appointed
25 Jun 2001
New director appointed
18 Jun 2001
Secretary resigned
18 Jun 2001
Director resigned
14 Jun 2001
Incorporation
15 August 2011
Standard security
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 67 union street glasgow gla 55616.
15 August 2011
Standard security
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 401 victoria road, glasgow GLA162114.
4 August 2011
Mortgage deed
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 49 victoria street east grimsby HS219698.
4 August 2011
Mortgage deed
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 135 high street hounslow ngl 1493.
20 July 2011
Bond & floating charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
28 October 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 135 high street, hounslow, middlesex…
24 June 2002
Legal charge
Delivered: 1 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 victoria street west, grimsby- title number HS219698; by…
13 June 2002
Standard security
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 401 victoria road, glasgow.
19 April 2002
Standard security
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 65/67 union street, glasgow-GLA55616.
18 March 2002
Bond & floating charge
Delivered: 21 March 2002
Status: Satisfied
on 9 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…