RAENA HAREES TRADING LTD — SC486974, Larkhall , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	RAENA HAREES TRADING LTD copy copied
Company number	SC486974 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 18 September 2014 copy copied
Accounts	Overdue Next accounts made up to 30.09.2022 due by 30.06.2023 Last accounts made up to 30.09.2021
Confirmation statement	Actual Next statement date Thursday, 08 June 2023 due by Wednesday, 21 June 2023 Last statement dated Wednesday, 08 June 2022
Annual returns	Overdue Next annual return date due by Sunday, 16 October 2016 Last annual return made up to Friday, 18 September 2015
Nature of business (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating copy copied
Registered office address	C/O BEGBIES TRAYNOR RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT copy copied

Officers

(as of 20.08.2022)

YOUSAF, Muhammad Thouseef

Status:	Active
Appointed on:	Tuesday, 24 March 2015
Correspondence address:	58 Scotia Crescent, Larkhall, Scotland, Lanarkshire, ML9 1HN
Nationality:	Pakistani
Date of birth:	October 1988
Role:	Director
Occupation:	Director
Country of residence:	Scotland

HUSSAIN, Khalid

Status:	Not active
Appointed on:	Thursday, 18 September 2014
Resigned on:	Tuesday, 24 July 2018
Correspondence address:	46 Herriet Street, Flat 1/1, Glasgow, Scotland, G41 2JY
Nationality:	Pakistani
Date of birth:	October 1980
Role:	Director
Occupation:	Director
Country of residence:	Scotland

Person with significant control

(as of 27.06.2024)

Mr Muhammad Thouseef Yousaf

Status:	Active
Notified on:	Tuesday, 24 July 2018
Correspondence address:	C/O Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Nationality:	Pakistani
Date of birth:	October 1988
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Muhammad Thouseef Yousaf

Status:	Active
Notified on:	Tuesday, 24 July 2018
Correspondence address:	58 Larkhall, Scotland, Lanarkshire
Nationality:	Pakistani
Date of birth:	October 1988
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Khalid Hussain

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	58 Scotia Crescent, Larkhall, Scotland, Lanarkshire, ML9 1HN
Nationality:	Pakistani
Date of birth:	October 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control