Nrq Fastfoods Limited
- Dissolved
- Incorporated on 22 Mar 2010
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
Previous Names:
Henderson Loggie (1) Limited - 7 Oct 2010
Stones Hotel Limited - 22 Mar 2010
- Summary The company with name "Nrq Fastfoods Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Nrq Fastfoods Limited is currently in dissolved status and it was incorporated on 22 Mar 2010 (14 years 5 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Nrq Fastfoods Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mohammad Rahavar Ketabani | Director | 1 Mar 2014 | British | Active |
| 2 | Mohammad Rahavar Ketabani | Director | 1 Mar 2014 | British | Active |
| 3 | Nasim Rafiq | Director | 1 Apr 2012 | British | Resigned 1 Mar 2014 |
| 4 | COSEC LIMITED | Corporate Director | 22 Mar 2010 | - | Resigned 22 Mar 2010 |
| 5 | James Stuart Mcmeekin | Director | 22 Mar 2010 | Scottish | Resigned 22 Mar 2010 |
| 6 | COSEC LIMITED | Corporate Secretary | 22 Mar 2010 | - | Resigned 22 Mar 2010 |
| 7 | Karen Campbell | Director | 22 Mar 2010 | British | Resigned 31 Mar 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nrq Fastfoods Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 3 Apr 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 12 Dec 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 28 Nov 2014 | Download PDF 4 Pages |
| 4 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 29 May 2014 | Download PDF 16 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 15 May 2014 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 15 May 2014 | Download PDF 2 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2014 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Small | 23 Dec 2013 | Download PDF 6 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2013 | Download PDF 3 Pages |
| 10 | Accounts - Made Up Date | 18 Dec 2012 | Download PDF 6 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 16 May 2012 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 16 May 2012 | Download PDF 2 Pages |
| 13 | Resolution | 15 May 2012 | Download PDF 1 Pages |
| 14 | Change Of Name - Certificate Company | 15 May 2012 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2012 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 1 May 2012 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Small | 21 Oct 2011 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2011 | Download PDF 3 Pages |
| 19 | Change Of Name - Certificate Company | 7 Oct 2010 | Download PDF 3 Pages |
| 20 | Resolution | 7 Oct 2010 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 4 Oct 2010 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 23 Mar 2010 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 22 Mar 2010 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name | 22 Mar 2010 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 22 Mar 2010 | Download PDF 1 Pages |
| 26 | Incorporation - Company | 22 Mar 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | 727 Fast Foods Ltd Mutual People: Mohammad Rahavar Ketabani | dissolved |
| 2 | Gio'S (Maryhill) Ltd Mutual People: Mohammad Rahavar Ketabani | dissolved |
| 3 | Grippy Tyres Ltd Mutual People: Mohammad Rahavar Ketabani | Active |