TRADEACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRADEACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC168714
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADEACE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TRADEACE LIMITED located?

    Registered Office Address
    Unit 6 Brownsburn Industrial
    Estate,
    ML6 9SE Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADEACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for TRADEACE LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for TRADEACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    4 pagesAA

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mr John Gary Cupples as a director on Jun 11, 2025

    2 pagesAP01

    Termination of appointment of John Clark as a director on Jun 11, 2025

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Who are the officers of TRADEACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUPPLES, Jacqueline
    Unit 6 Brownsburn Industrial
    Estate,
    ML6 9SE Airdrie
    Lanarkshire
    Secretary
    Unit 6 Brownsburn Industrial
    Estate,
    ML6 9SE Airdrie
    Lanarkshire
    British74991660002
    CUPPLES, Jacqueline
    Unit 6 Brownsburn Industrial
    Estate,
    ML6 9SE Airdrie
    Lanarkshire
    Director
    Unit 6 Brownsburn Industrial
    Estate,
    ML6 9SE Airdrie
    Lanarkshire
    United KingdomBritish74991660002
    CUPPLES, John Gary
    Unit 6 Brownsburn Industrial
    Estate,
    ML6 9SE Airdrie
    Lanarkshire
    Director
    Unit 6 Brownsburn Industrial
    Estate,
    ML6 9SE Airdrie
    Lanarkshire
    ScotlandBritish224828840001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    CLARK, John
    Unit 6 Brownsburn Industrial
    Estate,
    ML6 9SE Airdrie
    Lanarkshire
    Director
    Unit 6 Brownsburn Industrial
    Estate,
    ML6 9SE Airdrie
    Lanarkshire
    United KingdomBritish49837600001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of TRADEACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Cupples
    Unit 6 Brownsburn Industrial
    Estate,
    ML6 9SE Airdrie
    Lanarkshire
    Oct 02, 2016
    Unit 6 Brownsburn Industrial
    Estate,
    ML6 9SE Airdrie
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0