Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > MIDLINE TRADING LIMITED
Company Information for

MIDLINE TRADING LIMITED

23 CLEVEDEN GARDENS, GLASGOW, G12 0PU,
Company Registration Number
SC122183
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Midline Trading Ltd
MIDLINE TRADING LIMITED was founded on 1989-12-29 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Midline Trading Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MIDLINE TRADING LIMITED
 
Legal Registered Office
23 CLEVEDEN GARDENS
GLASGOW
G12 0PU
Other companies in G12
 
Filing Information
Company Number SC122183
Company ID Number SC122183
Date formed 1989-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts 
Last Datalog update: 2019-09-06 15:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLINE TRADING LIMITED
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.
Companies with same name MIDLINE TRADING LIMITED
The following companies were found which have the same name as MIDLINE TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDLINE TRADING COMPANY PRIVATE LIMITED 824/11 K K COTTAGEPATTAMBI ROAD SUKAPURAM P O MALAPPURAM Kerala 679576 STRIKE OFF Company formed on the 2005-05-05

Company Officers of MIDLINE TRADING LIMITED

Current Directors
Officer Role Date Appointed
ABHISHEK AGRAWALLA
Company Secretary 2008-12-15
ABHISHEK AGRAWALLA
Director 2008-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
AMRITASH AGRAWALLA
Company Secretary 2008-12-15 2008-12-15
AMRITASH AGRAWALLA
Director 2008-12-15 2008-12-15
AMRITASH AGRAWALLA
Director 2004-06-21 2008-12-15
BASUDEO PRASAD AGRAWALLA
Director 2008-12-15 2008-12-15
BASUDEO PRASAD AGRAWALLA
Director 1990-03-01 2008-12-15
ABHISHEK AGRAWALLA
Company Secretary 1990-03-01 2008-12-14
ABHISHEK AGRAWALLA
Director 1990-03-01 2008-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABHISHEK AGRAWALLA CEREX TRADING (UNITED KINGDOM) LIMITED Director 2008-06-10 CURRENT 1984-09-10 Active
ABHISHEK AGRAWALLA SEED CRUSHERS (SCOTLAND) LIMITED Director 1990-11-30 CURRENT 1989-05-26 Dissolved 2013-10-04

More director information

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.

DateDocument TypeDocument Description
2018-05-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-04-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 25000
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-03AR0105/12/15 FULL LIST
2015-09-25AA31/08/15 TOTAL EXEMPTION SMALL
2014-12-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 25000
2014-12-05AR0105/12/14 FULL LIST
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 25000
2013-12-05AR0105/12/13 FULL LIST
2013-09-27AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-12-05AR0105/12/12 FULL LIST
2011-12-05AR0105/12/11 FULL LIST
2011-09-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-04-17DISS40DISS40 (DISS40(SOAD))
2011-04-15GAZ1FIRST GAZETTE
2011-04-11AR0105/12/10 FULL LIST
2011-04-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-02-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-07AR0105/12/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK AGRAWALLA / 05/12/2009
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR BASUDEO AGRAWALLA
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR AMRITASH AGRAWALLA
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK AGRAWALLA / 15/12/2008
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY AMRITASH AGRAWALLA
2009-11-20AP03SECRETARY APPOINTED MR ABHISHEK AGRAWALLA
2009-11-20AP01DIRECTOR APPOINTED MR ABHISHEK AGRAWALLA
2009-01-09288aDIRECTOR APPOINTED MR BASUDEO PRASAD AGRAWALLA
2009-01-09288aDIRECTOR APPOINTED MR AMRITASH AGRAWALLA
2009-01-09288aSECRETARY APPOINTED MR AMRITASH AGRAWALLA
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY ABHISHEK AGRAWALLA
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR ABHISHEK AGRAWALLA
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR BASUDEO AGRAWALLA
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR AMRITASH AGRAWALLA
2009-01-08AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-06AA31/08/07 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-01-09363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2006-12-28363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-04363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2004-12-09363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-15288aNEW DIRECTOR APPOINTED
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-07363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-24363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-16363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-02363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-07363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-12363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-01-04363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1998-01-04AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-02-18363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1997-02-18AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-01-11363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-06363sRETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-07-21AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-01-10363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-02-11363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to MIDLINE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2011-04-15
Fines / Sanctions
No fines or sanctions have been issued against MIDLINE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-01-21 Outstanding CANARA BANK
Creditors
Creditors Due After One Year 2012-09-01 £ 123,694
Creditors Due After One Year 2011-09-01 £ 123,694
Provisions For Liabilities Charges 2012-09-01 £ 2,998
Provisions For Liabilities Charges 2011-09-01 £ 2,998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDLINE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 25,000
Called Up Share Capital 2011-09-01 £ 25,000
Cash Bank In Hand 2012-09-01 £ 481
Cash Bank In Hand 2011-09-01 £ 481
Current Assets 2012-09-01 £ 1,821
Current Assets 2011-09-01 £ 1,821
Debtors 2012-09-01 £ 1,340
Debtors 2011-09-01 £ 1,340
Shareholder Funds 2012-09-01 £ 124,871
Shareholder Funds 2011-09-01 £ 124,871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDLINE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLINE TRADING LIMITED
Trademarks
We have not found any records of MIDLINE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLINE TRADING LIMITED. 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 (46900 - Non-specialised wholesale trade) as MIDLINE TRADING LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where MIDLINE TRADING LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMIDLINE TRADING LIMITEDEvent Date2011-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLINE TRADING LIMITED 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 MIDLINE TRADING LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.