RAMANA SCOTLAND LTD
Overview
| Company Name | RAMANA SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC344516 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMANA SCOTLAND LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RAMANA SCOTLAND LTD located?
| Registered Office Address | c/o AHMAD & NABI MCMULLAN ACCOUNTANTS 95-107 Lancefield Street G3 8HZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAMANA SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RAMANA SCOTLAND LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for RAMANA SCOTLAND LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Director's details changed for Mr Raza Ahmed on Jul 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Change of details for Mr Naeem Ahmed as a person with significant control on Mar 22, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Raza Ahmed as a person with significant control on Mar 22, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Mubarak Ali as a person with significant control on Mar 22, 2023 | 2 pages | PSC04 | ||
Notification of Naeem Ahmed as a person with significant control on Mar 22, 2023 | 2 pages | PSC01 | ||
Notification of Mubarak Ali as a person with significant control on Mar 22, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Director's details changed for Mr Naeeem Ahmed on Oct 24, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Raza Ahmed on Nov 01, 2016 | 2 pages | CH01 | ||
Who are the officers of RAMANA SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Naeem | Director | Forthill Road, Broughty Ferry, DD5 3DL Dundee 21 Scotland | United Kingdom | British | Managing Director | 225811830001 | ||||
| AHMED, Raza | Director | Fyfe-Jamieson DD8 3LE Forfar 19 Scotland | Scotland | British | Managing Director | 78573670002 | ||||
| ALI, Mubarak | Director | Balmossie Brae, Broughty Ferry DD5 3GA Dundee 9 Scotland | United Kingdom | British | Managing Director | 135344240001 | ||||
| AHMED, Raza | Secretary | East High Street DD8 2EL Forfar 43 Angus Scotland | British | Managing Director | 131276710001 | |||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Park Road Moseley B13 8AB Birmingham 4 | 131229670001 | |||||||
| CREDITREFORM (DIRECTORS) LIMITED | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands | 131229680001 |
Who are the persons with significant control of RAMANA SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mubarak Ali | Mar 22, 2023 | c/o AHMAD & NABI MCMULLAN ACCOUNTANTS Lancefield Street G3 8HZ Glasgow 95-107 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Naeem Ahmed | Mar 22, 2023 | c/o AHMAD & NABI MCMULLAN ACCOUNTANTS Lancefield Street G3 8HZ Glasgow 95-107 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Raza Ahmed | Jun 01, 2017 | c/o AHMAD & NABI MCMULLAN ACCOUNTANTS Lancefield Street G3 8HZ Glasgow 95-107 | No |
Nationality: Pakistani Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0