Al-Rafiq Limited

Company Registration Number: SC220268

Scottish Company

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Al-Rafiq Limited is a Private Company Limited by Shares first registered on 14 June 2001.

Registered Address

98 RENFIELD STREET
GLASGOW
G2 1NH

There are 4 companies currently registered at this postcode, including this one.

All companies at G2 1NH

Registration Data

Company Number

SC220268

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,467,535£1,410,441£1,356,182£968,043
Current Assets £1,738,652£1,812,995£373,099£363,959£382,490£396,791
of which Cash £53,019£38,302£50,244£37,701£63,729£112,866
Total Assets £1,738,652£1,812,995£1,840,634£1,774,400£1,738,672£1,364,834
Current Liabilities £924,580£979,728£1,032,253£960,273£1,094,394£805,620
Net Current Assets £814,072£833,267£-659,154£-596,314£-711,904£-408,829
Total Net Worth £873,113£898,901£808,381£814,127£644,278£559,214

Previous Names

No previous names

Company Officers

  • RAFIQ, Mohammed Amjad

    Secretary

    Appointed on 14 June 2001

     

    11 Kellie Grove
    Stewartfield
    East Kilbride
    G74 4DN

  • RAFIQ, Mohammed Amjad

    Director

    Appointed on 14 June 2001

     

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1967

    11 Kellie Grove
    Stewartfield
    East Kilbride
    G74 4DN

  • RAFIQ, Rukhsana Kosar

    Director

    Appointed on 14 June 2001

     

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1967

    11 Kellie Grove
    Stewartfield
    East Kilbride
    G74 4DN

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 14 June 2001

    Resigned on 14 June 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 14 June 2001

    Resigned on 14 June 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISELAB. Transaction: MzE2MDg2NTUwNGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4SVU. Transaction: MzE1MTMzNDk2NmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C7EK. Transaction: MzEzMjEzNDkxNmFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4E4W0BS. Transaction: MzEyOTIyNTQ5MmFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKVOG. Transaction: MzEwODUzMjQxN2FkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4I1N. Transaction: MzEwMjI2Mzg4NmFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAWT7T. Transaction: MzEwMjExNTE1OGFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ690Y. Transaction: MzA4NTg2NTE1OGFkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9E5YO. Transaction: MzA4MDQ1NTYwM2FkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDAXK. Transaction: MzA2NDk2NjY5NGFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B60W6J. Transaction: MzA1OTIxMzYyN2FkaXF6a2N4.

  12. 24 August 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SS3LIWYK. Transaction: MzA0MjY0NDg2NmFkaXF6a2N4.

  13. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJL8JWWK. Transaction: MzA0MjQ2MjgzNmFkaXF6a2N4.

  14. 19 August 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SS8ARWTI. Transaction: MzA0MjQ2MTMzOGFkaXF6a2N4.

  15. 12 August 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSCLYWMX. Transaction: MzA0MjA3MDYwMWFkaXF6a2N4.

  16. 10 August 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SSFDUWJL. Transaction: MzA0MTg4NzI0OGFkaXF6a2N4.

  17. 6 August 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSI61WGL. Transaction: MzA0MTg3NTU3N2FkaXF6a2N4.

  18. 5 August 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSII3WFY. Transaction: MzA0MTgzNDE4MGFkaXF6a2N4.

  19. 15 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWVR4V0E. Transaction: MzAzODg3Njg3OGFkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGWJ1NT9. Transaction: MzAyNDI2NTI2NWFkaXF6a2N4.

  21. 17 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XJFTEKXJ. Transaction: MzAxNzgwMjk5MmFkaXF6a2N4.

  22. 17 June 2010 Director's details changed for Rukhsana Kosar Rafiq on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XJFTDKXI. Transaction: MzAxNzgwMjY0OGFkaXF6a2N4.

  23. 17 June 2010 Director's details changed for Mohammed Amjad Rafiq on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XJFTCKXH. Transaction: MzAxNzgwMjY0N2FkaXF6a2N4.

  24. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFM3MDLG. Transaction: MjA0MjMwODk5MWFkaXF6a2N4.

  25. 25 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1PPB0B. Transaction: MjAzNTg2MTU5MWFkaXF6a2N4.

  26. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STFKT3HX. Transaction: MjAxNDM0NzYxM2FkaXF6a2N4.

  27. 27 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6300XD. Transaction: MjAwODAzOTE3MmFkaXF6a2N4.

  28. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4MTQ1N2FkaXF6a2N4.

  29. 14 August 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAxOTQ5OWFkaXF6a2N4.

  30. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg2NTU2MmFkaXF6a2N4.

  31. 29 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIwOTQwNWFkaXF6a2N4.

  32. 12 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzUyNTc4NGFkaXF6a2N4.

  33. 8 August 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA2NzA0NWFkaXF6a2N4.

  34. 22 December 2004 Registered office changed on 22/12/04 from: 11 kellie grove stewartfield east kilbride G74 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE4MTE0M2FkaXF6a2N4.

  35. 18 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNDI4MDczMmFkaXF6a2N4.

  36. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Njg3MjAxOWFkaXF6a2N4.

  37. 23 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwMjA5MWFkaXF6a2N4.

  38. 22 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQzNTA4MmFkaXF6a2N4.

  39. 16 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwOTUwMGFkaXF6a2N4.

  40. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzM1MjI1MGFkaXF6a2N4.

  41. 14 October 2002 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTIwNjYzOGFkaXF6a2N4.

  42. 8 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2Njg0M2FkaXF6a2N4.

  43. 1 July 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMjg3MDQ5MmFkaXF6a2N4.

  44. 25 June 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MzE4MDU3M2FkaXF6a2N4.

  45. 1 May 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MDIwMDIzOWFkaXF6a2N4.

  46. 21 March 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NTgyMTI1NWFkaXF6a2N4.

  47. 25 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc0OTc2N2FkaXF6a2N4.

  48. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3NzEyM2FkaXF6a2N4.

  49. 18 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM5ODIzNmFkaXF6a2N4.

  50. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ5ODEzNGFkaXF6a2N4.

  51. 14 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTgzNTQ3OWFkaXF6a2N4.

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