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Company Information for RAYGAN1982 LTD
22 WELLBURN STREET, DUNDEE, DD2 2RR,
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Company Registration Number
 SC714353 Private Limited Company
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Company Overview
About Raygan1982 Ltd
RAYGAN1982 LTD was founded on 2021-11-07 and has its registered office in Dundee. The organisation's status is listed as "Active". Raygan1982 Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| RAYGAN1982 LTD | |
| Legal Registered Office | |
| 22 WELLBURN STREET DUNDEE DD2 2RR | |
Filing Information
| Company Number | SC714353 | |
|---|---|---|
| Company ID Number | SC714353 | |
| Date formed | 2021-11-07 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | ||
| Return next due | 05/12/2022 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 10:33:41 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
| DIRECTOR APPOINTED MR LEE JOHN HUTCHISON | ||
| REGISTERED OFFICE CHANGED ON 12/06/24 FROM 76 Forth Crescent Dundee DD2 4HX Scotland | ||
| CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| REGISTERED OFFICE CHANGED ON 07/10/22 FROM 31 Hawthorn Grove Broughty Ferry Dundee DD5 3NA Scotland | ||
| DIRECTOR APPOINTED MR NIKOLAY EMILOV HRISTOV | ||
| Termination of appointment of Violeta Antonova Popgeorgieva on 2022-10-07 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY EMILOV HRISTOV | ||
| APPOINTMENT TERMINATED, DIRECTOR REYHAN BEDRIEV HALILOV | ||
| CESSATION OF REYHAN BEDRIEV HALILOV AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF REYHAN BEDRIEV HALILOV AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REYHAN BEDRIEV HALILOV | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY EMILOV HRISTOV | |
| TM02 | Termination of appointment of Violeta Antonova Popgeorgieva on 2022-10-07 | |
| AP01 | DIRECTOR APPOINTED MR NIKOLAY EMILOV HRISTOV | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM 31 Hawthorn Grove Broughty Ferry Dundee DD5 3NA Scotland | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation
Licences & Regulatory approval
We could not find any licences issued to RAYGAN1982 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RAYGAN1982 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RAYGAN1982 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Income
Government Income
We have not found government income sources for RAYGAN1982 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as RAYGAN1982 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RAYGAN1982 LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAYGAN1982 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RAYGAN1982 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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