Company Information for UNITED TRADERS (SCOTLAND) LTD
THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH, EH3 8BL,
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Company Registration Number
SC442752
Private Limited Company
Liquidation |
Company Name | |
---|---|
UNITED TRADERS (SCOTLAND) LTD | |
Legal Registered Office | |
THIRD FLOOR 2 SEMPLE STREET EDINBURGH EH3 8BL Other companies in AB11 | |
Company Number | SC442752 | |
---|---|---|
Company ID Number | SC442752 | |
Date formed | 2013-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 07:03:11 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED FAISAL IQBAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAFAR IQBAL |
Director | ||
RAHMAT ALI |
Director | ||
SIDRA IQBAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOPE SECURITY SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
HOLBURN EXPRESS LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Liquidation | |
SECURE 1ST LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Error | ||
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED FAISAL IQBAL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDRA IQBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHMAT ALI | |
AP01 | DIRECTOR APPOINTED MR ZAFAR IQBAL | |
AP01 | DIRECTOR APPOINTED MRS SIDRA IQBAL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2014 TO 31/05/2014 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 FULL LIST | |
AR01 | 06/11/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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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 UNITED TRADERS (SCOTLAND) LTD
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as UNITED TRADERS (SCOTLAND) LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | UNITED TRADERS (SCOTLAND) LTD | Event Date | 2019-01-29 |
On 29 January 2019 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that United Traders (Scotland) Ltd, 10 Crown Street, Aberdeen, AB11 6HB (registered office) (company registration number SC442752) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen AB10 1WP within 8 days of intimation, service and advertisement. D McIlwraith : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1108355/ARG : | |||
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. |