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A&G Raham Investments Ltd

A&G Raham Investments Ltd is an active company incorporated on 9 January 2020 with the registered office located in South Queensferry, West Lothian. A&G Raham Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC651057
Private limited company
Scottish Company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 596 days
Dated 8 January 2023 (2 years 8 months ago)
Next confirmation dated 8 January 2024
Was due on 22 January 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 679 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
43 Sandercombe Drive
South Queensferry
EH30 9AF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Teacher • British • Lives in Scotland • Born in Dec 1984
Director • PSC • Dentist • British • Lives in Scotland • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Oral Care Ltd
Mr Abraham Mohamed Kinnie McCarthy is a mutual person.
Active
Clear Dental Spa Ltd
Mr Abraham Mohamed Kinnie McCarthy is a mutual person.
Active
ARW Investments Ltd
Mr Abraham Mohamed Kinnie McCarthy is a mutual person.
Active
A&G Raham Education Ltd
Mr Abraham Mohamed Kinnie McCarthy and Mr Graham Kenneth Harkins are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.37K
Decreased by £11K (-21%)
Total Liabilities
-£59.11K
Decreased by £7.66K (-11%)
Net Assets
-£17.74K
Decreased by £3.33K (+23%)
Debt Ratio (%)
143%
Increased by 15.38% (+12%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 13 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Feb 2023
Micro Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Feb 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 7 Dec 2021
Mr Abraham Mohamed Kinnie Mccarthy (PSC) Details Changed
4 Years Ago on 16 Mar 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 19 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 5 Aug 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 8 Feb 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 31 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 13 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 7 Dec 2021
Confirmation statement made on 8 January 2021 with no updates
Submitted on 16 Mar 2021
Repayment History
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