EGS TRADING LIMITED

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

    Company NameEGS TRADING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC186934
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EGS TRADING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EGS TRADING LIMITED located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT
    Undeliverable Registered Office AddressNo

    What were the previous names of EGS TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARE FLORIST LIMITEDJul 14, 1998Jul 14, 1998
    CLARE FLORISTS LIMITEDJun 19, 1998Jun 19, 1998

    What are the latest accounts for EGS TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EGS TRADING LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for EGS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jun 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 07, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Certificate of change of name

    Company name changed clare florist LIMITED\certificate issued on 02/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2024

    RES15

    Confirmation statement made on Jun 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 07, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    8 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    8 pagesAA

    Who are the officers of EGS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, David John
    427b Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    Secretary
    427b Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    BritishFlorist66533620001
    BAIN, Gemma Clare
    Roddinglaw Cottages
    EH12 9DB Edinburgh
    10
    United Kingdom
    Director
    Roddinglaw Cottages
    EH12 9DB Edinburgh
    10
    United Kingdom
    ScotlandBritishFlorist77789560006
    MARSHALL, David John
    427b Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    Director
    427b Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    ScotlandBritishFlorist66533620001
    MARSHALL, Rachel Anne
    East Gateside
    Dalmahoy
    EH27 8EB Kirknewton
    Midlothian
    Director
    East Gateside
    Dalmahoy
    EH27 8EB Kirknewton
    Midlothian
    ScotlandBritishFlorist65373270001
    MARSHALL, Raymond Barry
    East Gateside
    Dalmahoy
    EH27 8EB Kirknewton
    Midlothian
    Director
    East Gateside
    Dalmahoy
    EH27 8EB Kirknewton
    Midlothian
    ScotlandBritishFlorist65580020001
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900010770001
    MARSHALL, Peter Michael
    4 Glenlea Cottages
    Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    Director
    4 Glenlea Cottages
    Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    ScotlandBritishFlorist65373240001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Who are the persons with significant control of EGS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flowerexperts Ltd.
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredScotland
    Registration NumberSc226636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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