UNITED TRADERS (SCOTLAND) LTD
Company is dissolved
General Information
NAME
UNITED TRADERS (SCOTLAND) LTD
COMPANY NUMBER
SC442752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
14/02/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2017
ACCOUNTS MADE UP TO
31/05/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BL
Third Floor 2 Semple Street
Edinburgh
EH3 8BL
Credit Risk Overview
Want to learn more about UNITED TRADERS (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2019 | Change in Reg. Office |
| 06/02/2019 | Mohammed Faisal Iqbal (922708785) has left the board |
| 20/08/2018 | New Board Member Gulam Nabi (924952479) Appointed |
Credit Risk Overview
Want to learn more about UNITED TRADERS (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED TRADERS (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED TRADERS (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1938 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Jun 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1990 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2019 | Change in Reg. Office |
| 06/02/2019 | Mohammed Faisal Iqbal (922708785) has left the board |
| 20/08/2018 | New Board Member Gulam Nabi (924952479) Appointed |
| 05/06/2018 | New Accounts filed |
| 06/05/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 21/03/2017 | Zafar Iqbal (910803064) has left the board |
| 01/03/2017 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 10/05/2016 | Rahmat Ali (917582903) has left the board |
| 10/05/2016 | Sidra Iqbal (920722522) has left the board |
| 27/04/2016 | New Board Member Zafar Iqbal (910803064) Appointed |
| 20/04/2016 | New Board Member Sidra Iqbal (920722522) Appointed |
| 15/03/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 09/11/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
