GM RAFFLES LTD

Active - Proposal to Strike off
85 WOODSIDE CRESCENT
NEWMAINS
WISHAW
NORTH LANARKSHIRE
ML2 9NA

GM RAFFLES LTD are an established Private Limited Company . They have been trading for 5 years. Their business is in the Non-specialised wholesale trade sector, the SIC for which is 46900. Their registered office is situated in the NEWMAINS area of WISHAW.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until N/A.

GM RAFFLES LTD are next due to file for year 2026 by the 27/10/2022

Their status at Companies House is Active - Proposal to Strike off which means they are more than likely to be not trading. Their unique company number is SC687199. Their legal form is a Private Limited Company

Details

Name GM RAFFLES LTD
Company Number SC687199
Company Type Private Limited Company
Company Status Active - Proposal to Strike off
SIC Code 46900 Non-specialised wholesale trade
Company Origin United Kingdom
Incorporation Date 27/01/2021
Accounts Next Due Date 27/10/2022
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 85 WOODSIDE CRESCENT
NEWMAINS
WISHAW
NORTH LANARKSHIRE
ML2 9NA

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of GM RAFFLES LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
BIG MANS BOILERS PLUMBING AND HEATING LTD 86 WOODSIDE CRESCENT, NEWMAINS, WISHAW, , SCOTLAND. ML2 9NA 19/01/2022

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
A C PROPERTIES AIRDRIE LIMITED 165 MAIN STREET, , WISHAW, , SCOTLAND. ML2 7AU 14/11/2016
A IRWIN EDUCATION LIMITED 77 BELHAVEN TERRACE, , WISHAW, , SCOTLAND. ML2 7AY 24/01/2022
A J TRANSMISSIONS & CONVEYORS LIMITED 56 CANYON ROAD, EXCELSIOR PARK, WISHAW, LANARKSHIRE, . ML2 0EG 28/08/1997
A KIRSON BUILDING & ROOFING SERVICES LIMITED 3 SNEDDON AVENUE, , WISHAW, LANARKSHIRE, . ML2 8DX 14/08/2009
A MCGHEE ENGINEERING SOLUTIONS LTD 9 KERSHAW STREET, , WISHAW, , SCOTLAND. ML2 0RD 19/01/2018
A P L CONSTRUCTION (HOLDINGS) LTD GILLYBURN HOUSE, WISHAW ROAD, WISHAW, , SCOTLAND. ML2 8EZ 07/02/2020
A P L CONSTRUCTION LTD GILLYBURN HOUSE, WISHAW ROAD, WISHAW, , SCOTLAND. ML2 8EZ 07/02/2011
A P L PLANT HIRE LTD GILLYBURN HOUSE, WISHAW ROAD, WISHAW, , SCOTLAND. ML2 8EZ 07/02/2020
A P L SELF STORAGE LTD GILLYBURN HOUSE, WISHAW ROAD, WISHAW, , SCOTLAND. ML2 8EZ 20/05/2020

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number SC687199 overview of filed records at companies house for GM RAFFLES LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

GM RAFFLES LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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