RAYYAN TRADERS LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-26 with updates

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20/06/2520 June 2025 Registered office address changed from C/O Lockhart Amin 13 Granville Street United Kingdom Scotland United Kingdom G3 7EE Scotland to C/O Lockhart Amin Accountants 13 Granville Street Glasgow G3 7EE on 2025-06-20

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/02/2414 February 2024 Micro company accounts made up to 2023-07-31

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09/08/239 August 2023 Micro company accounts made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with updates

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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22/09/2222 September 2022 Confirmation statement made on 2022-09-14 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/08/2025 August 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/07/2025 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 324 ALBERT DRIVE POLLOCKSHIELDS GLASGOW G41 5DZ

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23/06/2023 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL MAJID RAZA

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23/06/2023 June 2020 CESSATION OF SHUMAILA KHURSHEED AS A PSC

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 142 NORFOLK STREET GLASGOW LANARKSHIRE G5 9EQ SCOTLAND

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR SHUMAILA KHURSHEED

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10/03/2010 March 2020 DIRECTOR APPOINTED MR ABDUL MAJID RAZA

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20/10/1920 October 2019 DISS40 (DISS40(SOAD))

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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16/10/1916 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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08/10/198 October 2019 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1819 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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