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Raena Harees Trading Ltd

Raena Harees Trading Ltd is a liquidation company incorporated on 18 September 2014 with the registered office located in Dundee, City of Dundee. Raena Harees Trading Ltd was registered 10 years ago.
Status
Liquidation
Company No
SC486974
Private limited company
Scottish Company
Age
10 years
Incorporated 18 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2022 (3 years ago)
Next confirmation dated 8 June 2023
Was due on 22 June 2023 (2 years 2 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
C/O Begbies Traynor River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was 58 Scotia Crescent Larkhall Lanarkshire ML9 1HN Scotland
Telephone
01698883032
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in Scotland • Born in Oct 1988
Mr Muhammad Thouseef Yousaf
PSC • Pakistani • Lives in Scotland • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Scoop N Smiles Limited
Muhammad Thouseef Yousaf is a mutual person.
Active
Mty Trading Ltd
Muhammad Thouseef Yousaf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£77.18K
Increased by £49.57K (+180%)
Total Liabilities
-£124.03K
Increased by £56K (+82%)
Net Assets
-£46.86K
Decreased by £6.44K (+16%)
Debt Ratio (%)
161%
Decreased by 85.7% (-35%)
Latest Activity
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 15 Oct 2021
Micro Accounts Submitted
4 Years Ago on 14 Jul 2021
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Micro Accounts Submitted
5 Years Ago on 29 Jun 2020
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Mr Muhammad Thouseef Yousaf Details Changed
5 Years Ago on 1 Dec 2019
Micro Accounts Submitted
6 Years Ago on 18 Jun 2019
Confirmation Submitted
6 Years Ago on 18 Jun 2019
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Documents
Resolutions
Submitted on 19 Dec 2022
Registered office address changed from 58 Scotia Crescent Larkhall Lanarkshire ML9 1HN Scotland to C/O Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on 19 December 2022
Submitted on 19 Dec 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 1 Aug 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 15 Oct 2021
Micro company accounts made up to 30 September 2020
Submitted on 14 Jul 2021
Confirmation statement made on 8 June 2021 with no updates
Submitted on 9 Jul 2021
Confirmation statement made on 8 June 2020 with no updates
Submitted on 29 Jun 2020
Micro company accounts made up to 30 September 2019
Submitted on 29 Jun 2020
Director's details changed for Mr Muhammad Thouseef Yousaf on 1 December 2019
Submitted on 9 Dec 2019
Confirmation statement made on 8 June 2019 with no updates
Submitted on 18 Jun 2019
Repayment History
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