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ARABIA FOODS (SCOTLAND) LIMITED

ARABIA FOODS (SCOTLAND) LIMITED

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

    • Overview

    Company NameARABIA FOODS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC629308
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARABIA FOODS (SCOTLAND) LIMITED?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARABIA FOODS (SCOTLAND) LIMITED located?

    Registered Office Address
    41 Charlotte Square
    EH2 4HQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARABIA FOODS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ARABIA FOODS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for ARABIA FOODS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 29 York Place Edinburgh EH1 3HP United Kingdom to 41 Charlotte Square Edinburgh EH2 4HQ on Jun 18, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Afzal Hussain Boksh as a director on Oct 27, 2020

    		2 pagesAP01

    Notification of Afzal Boksh as a person with significant control on Oct 27, 2020

    		2 pagesPSC01

    Change of details for Mr Shahid Hafeez as a person with significant control on Oct 27, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 27, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 02, 2019

    Statement of capital on May 02, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARABIA FOODS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOKSH, Afzal Hussain
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		ScotlandBritish176556200001
    HAFEEZ, Shahid
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		ScotlandBritish217781170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARABIA FOODS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Afzal Hussain Boksh
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		Oct 27, 2020
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		No
    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.
    Mr Shahid Hafeez
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		May 02, 2019
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		No
    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.
    View Detailed Information on Persons with Significant 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