Naima Foods started in year 2015 as Private Limited Company with registration number SC503931. The Naima Foods company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Edinburgh at 11 Poltonhall Industrial Estate Polton Road. Postal code: EH18 1BW.
The company has one director. Nizamur R., appointed on 29 August 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Wahidur R., Jonah M. and others listed below. There were no ex secretaries.
| Office Address | 11 Poltonhall Industrial Estate Polton Road |
| Office Address2 | Lasswade |
| Town | Edinburgh |
| Post code | EH18 1BW |
| Country of origin | United Kingdom |
| Registration Number | SC503931 |
| Date of Incorporation | Wed, 22nd Apr 2015 |
| Industry | Other food services |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 29 August 2023
The list of PSCs that own or control the company includes 4 names. As we researched, there is Nizamur R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wahidur R. This PSC owns 75,01-100% shares. Moving on, there is Jonah M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Nizamur R.
| Notified on | 29 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wahidur R.
| Notified on | 20 March 2023 |
| Ceased on | 29 August 2023 |
| Nature of control: |
75,01-100% shares |
Jonah M.
| Notified on | 1 May 2022 |
| Ceased on | 20 March 2023 |
| Nature of control: |
significiant influence or control |
Niamur R.
| Notified on | 22 April 2017 |
| Ceased on | 1 May 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 7 749 |
| Balance Sheet | |
| Cash Bank In Hand | 753 |
| Current Assets | 5 147 |
| Debtors | 1 499 |
| Net Assets Liabilities Including Pension Asset Liability | 7 749 |
| Stocks Inventory | 2 895 |
| Tangible Fixed Assets | 6 849 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 7 649 |
| Shareholder Funds | 7 749 |
| Other | |
| Creditors Due Within One Year | 4 247 |
| Net Current Assets Liabilities | 900 |
| Number Shares Allotted | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Tangible Fixed Assets Cost Or Valuation | 9 132 |
| Tangible Fixed Assets Depreciation | 2 283 |
| Total Assets Less Current Liabilities | 7 749 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-08-29 filed on: 3rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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