R & FAMILY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
R & FAMILY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
R & FAMILY LIMITED was incorporated 8 years ago on 26/06/2015 and has the registered number: SC509488. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
R & FAMILY LIMITED was incorporated 8 years ago on 26/06/2015 and has the registered number: SC509488. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
R & FAMILY LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3 LOCHRIN PLACE
EDINBURGH
EH3 9QX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED RAFIQ | Sep 1957 | British | Director | 2015-06-26 | CURRENT |
| MRS WARDAH RAFIQ | Sep 1994 | British | Director | 2016-05-26 UNTIL 2017-01-01 | RESIGNED |
| MR SANAN RAFIQ | Mar 1992 | British | Director | 2016-05-26 UNTIL 2017-01-01 | RESIGNED |
| MR QURBAN RAFIQ | Mar 1993 | British | Director | 2015-06-26 UNTIL 2017-01-01 | RESIGNED |
| MISS HAFSAH RAFIQ | Jul 1997 | British | Director | 2015-06-26 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Rafiq | 2017-01-01 | 9/1957 | Edinburgh | Significant influence or control |
| Mrs Wardah Rafiq | 2016-04-06 - 2017-01-01 | 9/1994 | Edinburgh | Significant influence or control |
| Hafsah Rafiq | 2016-04-06 - 2017-01-01 | 7/1997 | Edinburgh | Significant influence or control |
| Mr Sanan Rafiq | 2016-04-06 - 2017-01-01 | 3/1992 | Edinburgh | Ownership of shares 25 to 50 percent |
| Qurban Rafiq | 2016-04-06 - 2017-01-01 | 3/1993 | Edinburgh | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - R & FAMILY LIMITED | 2024-03-27 | 30-06-2023 | £85,065 equity |
| Micro-entity Accounts - R & FAMILY LIMITED | 2023-08-05 | 30-06-2022 | £82,333 equity |
| Micro-entity Accounts - R & FAMILY LIMITED | 2022-07-16 | 30-06-2021 | £81,181 equity |
| R & Family Limited | 2020-07-18 | 30-06-2020 | £14,303 Cash |
| R & Family Limited | 2019-08-07 | 30-06-2019 | £14,455 Cash |
| R & Family Limited | 2018-07-31 | 30-06-2018 | £31,382 Cash |
| R & Family Limited | 2017-09-26 | 30-06-2017 | £5,332 Cash |
| R & Family Limited | 2017-04-26 | 30-06-2016 | £-1,039 equity |