REDIMATUR DUO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREDIMATUR DUO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC628963
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDIMATUR DUO LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REDIMATUR DUO LTD located?

    Registered Office Address
    105 High Street
    KY1 1LW Kirkcaldy
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDIMATUR DUO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for REDIMATUR DUO LTD?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for REDIMATUR DUO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2024 with updates

    3 pagesCS01

    Registered office address changed from 105 High Street Kirkcaldy KY11 1LW Scotland to 105 High Street Kirkcaldy KY1 1LW on Apr 09, 2024

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 30, 2021 to Oct 31, 2021

    1 pagesAA01

    Confirmation statement made on Apr 28, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Change of details for Mr Mustafa Ghafoor as a person with significant control on Nov 30, 2020

    2 pagesPSC04

    Cessation of Ghulam Ahmed as a person with significant control on Nov 30, 2020

    1 pagesPSC07

    Appointment of Mr Mustafa Ghafoor as a director on Nov 30, 2020

    2 pagesAP01

    Termination of appointment of Azhar Ghafoor as a director on Nov 30, 2020

    1 pagesTM01

    Appointment of Mr Azhar Ghafoor as a director on Jun 15, 2020

    2 pagesAP01

    Termination of appointment of Mustafa Ghafoor as a director on Jun 15, 2020

    1 pagesTM01

    Termination of appointment of Ghulam Ahmed as a director on Jun 15, 2020

    1 pagesTM01

    Confirmation statement made on Apr 28, 2020 with updates

    4 pagesCS01

    Appointment of Mr Ghulam Ahmed as a director on Mar 01, 2020

    2 pagesAP01

    Change of details for Mr Mustafa Ghafoor as a person with significant control on Mar 01, 2020

    2 pagesPSC04

    Notification of Ghulam Ahmed as a person with significant control on Mar 01, 2020

    2 pagesPSC01

    Termination of appointment of Sofia Ahmed as a director on Mar 01, 2020

    1 pagesTM01

    Who are the officers of REDIMATUR DUO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHAFOOR, Mustafa
    High Street
    KY1 1LW Kirkcaldy
    105
    Scotland
    Director
    High Street
    KY1 1LW Kirkcaldy
    105
    Scotland
    ScotlandBritish255768470001
    AHMED, Ghulam
    High Street
    KY11 1LW Kirkcaldy
    105
    Scotland
    Director
    High Street
    KY11 1LW Kirkcaldy
    105
    Scotland
    ScotlandBritish240563680001
    AHMED, Sofia
    High Street
    KY11 1LW Kirkcaldy
    105
    Scotland
    Director
    High Street
    KY11 1LW Kirkcaldy
    105
    Scotland
    United KingdomBritish257970910001
    GHAFOOR, Azhar
    High Street
    KY11 1LW Kirkcaldy
    105
    Scotland
    Director
    High Street
    KY11 1LW Kirkcaldy
    105
    Scotland
    ScotlandBritish91782050001
    GHAFOOR, Mustafa
    High Street
    KY11 1LW Kirkcaldy
    105
    Scotland
    Director
    High Street
    KY11 1LW Kirkcaldy
    105
    Scotland
    ScotlandBritish255768470001

    Who are the persons with significant control of REDIMATUR DUO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ghulam Ahmed
    High Street
    KY11 1LW Kirkcaldy
    105
    Scotland
    Mar 01, 2020
    High Street
    KY11 1LW Kirkcaldy
    105
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sofia Ahmed
    High Street
    KY11 1LW Kirkcaldy
    105
    Scotland
    Apr 29, 2019
    High Street
    KY11 1LW Kirkcaldy
    105
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mustafa Ghafoor
    High Street
    KY11 1LW Kirkcaldy
    105
    Scotland
    Apr 29, 2019
    High Street
    KY11 1LW Kirkcaldy
    105
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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