Company number SC243399
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 2 DUMBARTON ROAD, DUMBARTON ROAD, CLYDEBANK, DUNBARTONSHIRE, SCOTLAND, G81 1TU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RAPHAELSON HOLDINGS LIMITED are www.raphaelsonholdings.co.uk, and www.raphaelson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Raphaelson Holdings Limited is a Private Limited Company.
The company registration number is SC243399. Raphaelson Holdings Limited has been working since 04 February 2003.
The present status of the company is Active. The registered address of Raphaelson Holdings Limited is 2 Dumbarton Road Dumbarton Road Clydebank Dunbartonshire Scotland G81 1tu. . CHANGIZI, Dara is a Director of the company. Secretary MURRAY, Thomas has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
MURRAY, Thomas
Resigned: 06 January 2006
Appointed Date: 04 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Persons With Significant Control
Mr Dara Marcus Changizi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
RAPHAELSON HOLDINGS LIMITED Events
16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Jun 2016
Amended total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
28 Apr 2004
Accounts for a dormant company made up to 29 February 2004
28 Apr 2004
New director appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
04 Feb 2003
Incorporation
13 April 2015
Charge code SC24 3399 0005
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 milngavie road, bearsden, glasgow DMB86347…
31 October 2014
Charge code SC24 3399 0004
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground known as the plot 36 the fiarways…
1 May 2014
Charge code SC24 3399 0003
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage premises at 79 milngavie road bearsden glasgow…
5 March 2013
Standard security
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 166 buchanan street glasgow GLA206149.
6 January 2006
Bond & floating charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…