DTO TRADES LTD
Company is dissolved
General Information
NAME
DTO TRADES LTD
COMPANY NUMBER
SC552071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
07/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G64 2LS
151 Kirkintilloch Road
Bishopbriggs
Glasgow
G64 2LS
G64 2LS
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 |
|---|---|
| 08/09/2022 | New Board Member George O'Brien (912475514) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about DTO TRADES 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 DTO TRADES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTO TRADES 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 Sep 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Nov 1995 |
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 |
|---|---|
| 08/09/2022 | New Board Member George O'Brien (912475514) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 11/09/2019 | Change in Reg. Office |
| 17/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 06/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Board Member George O'Brien (912475514) Appointed |
| 16/12/2016 | George O'Brien (922014304) has left the board |
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