ANB TRADING LTD
In Liquidation
General Information
NAME
ANB TRADING LTD
COMPANY NUMBER
SC549432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
04/11/2016
(8years old)
WEBSITE
www.anbtradingltd.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2020
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 1QQ
9 George Square
Glasgow
G2 1QQ
G2 1QQ
Jackson Ca 2 Fitzroy Place
Glasgow
Lanarkshire
G3 7RH
Credit Risk Overview
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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 |
|---|---|
| 04/02/2022 | Jason Lawrence Collins (928155859) has left the board |
| 04/02/2022 | New Board Member Thomas Collins (929205761) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANB TRADING 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 ANB TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANB TRADING 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 |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/11/2016 - 15/01/2019 (2 years and 2 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/11/2016 - 15/01/2019 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/11/2018 - Present (5 years and 11 months) Born in Oct 1991 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
20/06/2019 - 13/07/2019 (0 months) Born in Dec 1992 |
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 |
|---|---|
| 04/02/2022 | Jason Lawrence Collins (928155859) has left the board |
| 04/02/2022 | New Board Member Thomas Collins (929205761) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Jason Lawrence Collind (928155859) Appointed |
| 02/04/2021 | New Board Member Jagpal Singh (928155848) Appointed |
| 12/06/2020 | Gianni Grandini (926135208) has left the board |
| 12/06/2020 | New Board Member Rashid Munir (927064000) Appointed |
| 14/08/2019 | Jagpal Alsingh (926008477) has left the board |
| 14/08/2019 | New Board Member Gianni Grandini (926135208) Appointed |
| 13/08/2019 | Change in Reg. Office |
| 30/07/2019 | Kimberley Ann Hardie Stewart (926008517) has left the board |
| 04/07/2019 | New Board Member Kimberley Ann Hardie Stewart (926008517) Appointed |
| 04/07/2019 | New Board Member Jagpal Alsingh (926008477) Appointed |
| 04/07/2019 | Kimberley Ann Hardie (925997507) has left the board |
| 03/07/2019 | Faiz Abbas Moughal (925279444) has left the board |
| 03/07/2019 | New Board Member Kimberley Ann Hardie (925997507) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 17/01/2019 | Shahraz Baig (921780201) has left the board |
| 17/01/2019 | Shahraz Baig (921780200) has left the board |
| 27/11/2018 | New Board Member Faiz Abbas Moughal (925279444) Appointed |
| 08/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 19/04/2018 | Change in Reg. Office |
| 25/01/2018 | New Confirmation Statement filed |
| 23/01/2018 | Change in Reg. Office |
| 07/08/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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