DAISY TRADING LTD
Active - Accounts Filed
General Information
NAME
DAISY TRADING LTD
COMPANY NUMBER
SC629482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
03/05/2019
(5 years and 5 months old)
WEBSITE
daisytrading.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 5RG
Unit Lsu3 Union Square
Guild Street
Aberdeen
AB11 5RG
AB11 5RG
Credit Risk Overview
Want to learn more about DAISY 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 |
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 |
|---|---|
| 03/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | Alistair Chou Ai Chong (924854557) has left the board |
Credit Risk Overview
Want to learn more about DAISY 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 DAISY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAISY 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 |
|---|---|---|---|---|
|
03/05/2019 - Present (5 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2023 - Present (1 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2023 - Present (1 years and 1 months) Born in Apr 1981 |
Resigned | Director |
Current: 16 Past: 17 |
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 |
|---|---|
| 03/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | Alistair Chou Ai Chong (924854557) has left the board |
| 03/10/2023 | New Board Member Alistair Chou Ai Chong (924854557) Appointed |
| 14/09/2023 | New Board Member Alistair Chong (931344652) Appointed |
| 02/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts 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
