TRAD HIRE & SALES (SCOTLAND) LIMITED
Overview
| Company Name | TRAD HIRE & SALES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC201038 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAD HIRE & SALES (SCOTLAND) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TRAD HIRE & SALES (SCOTLAND) LIMITED located?
| Registered Office Address | 244 Bernard Street Glasgow G40 3NX Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAD HIRE & SALES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BYCAL LIMITED | Oct 26, 1999 | Oct 26, 1999 |
What are the latest accounts for TRAD HIRE & SALES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for TRAD HIRE & SALES (SCOTLAND) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
What are the latest filings for TRAD HIRE & SALES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 02, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Desmond Anthony Moore as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Mr Desmond Anthony Moore on Dec 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Richard Dobson on Dec 21, 2022 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paige Victoria Matthews as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paige Victoria Matthews as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew James Muggleton as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Muggleton as a secretary on Apr 19, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Raymond Kennedy Neilson as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Paterson as a director on Jun 06, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of TRAD HIRE & SALES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUGGLETON, Matthew James | Secretary | Albion Road DA1 5PZ Dartford Trad Scaffolding Ltd England | 300807070001 | |||||||
| DOBSON, Colin Richard | Director | Renwick Road IG11 0SB Barking Trad Hire & Sales Ltd England | United Kingdom | British | 267036730001 | |||||
| MUGGLETON, Matthew James | Director | Albion Road DA1 5PZ Dartford Trad Scaffolding Limited England | England | British | 300154070001 | |||||
| FASSENFELT, James Arthur | Secretary | Bernard Street Glasgow G40 3NX Lanarkshire 244 United Kingdom | 254479100001 | |||||||
| MATTHEWS, Paige Victoria | Secretary | Bernard Street Glasgow G40 3NX Lanarkshire 244 United Kingdom | 266282330001 | |||||||
| OSMAN, Mehmet Ibrahim | Secretary | 26 Elmfield Road BR1 1LR Bromley South Tower Greater London United Kingdom | 237938130001 | |||||||
| ROBINSON, Paul William | Secretary | Homeside Kiln Lane Binfield Heath RG9 4EL Henley On Thames Oxfordshire | British | 38669000001 | ||||||
| SKEATS, Alan John Charles | Secretary | Dante Hawthorn Road Caversham RG4 6LY Reading | British | 77463350001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ACKERS, Mark | Director | 2 Ashdown Avenue Woodley SK6 1LL Stockport Cheshire | United Kingdom | British | 57926740001 | |||||
| ALTRAD, Mohed, Dr | Director | 244 Bernard Street Glasgow G40 3NX Lanarkshire | France | French | 168188620001 | |||||
| FASSENFELT, James Arthur | Director | Bernard Street Glasgow G40 3NX Lanarkshire 244 United Kingdom | England | British | 227453990001 | |||||
| GANNON, Francis | Director | 11 The Cuillins Uddingston G71 6EY Glasgow Lanarkshire | British | 23584320001 | ||||||
| GARCIA, Isabelle Marie Andree Montfort Epouse, Madame | Director | Bernard Street Glasgow G40 3NX Lanarkshire 244 United Kingdom | France | French | 181980100001 | |||||
| HAYES, Craig Gordon | Director | 26 Elmfield Road BR1 1LR Bromley South Tower Greater London United Kingdom | United Kingdom | British | 335234290001 | |||||
| HUETZ, Louis Marie Maurice Roger | Director | Bernard Street Glasgow G40 3NX Lanarkshire 244 United Kingdom | France | French | 192506810001 | |||||
| KEARNEY, Steve Laurence | Director | 26 Elmfield Road BR1 1LR Bromley South Tower Greater London United Kingdom | United Kingdom | English | 237938120001 | |||||
| LANCASTER, Alan William | Director | 104 Braywick Road SL6 1DJ Maidenhead Berkshire | British | 23584350001 | ||||||
| MATTHEWS, Paige Victoria | Director | Bernard Street Glasgow G40 3NX Lanarkshire 244 United Kingdom | United Kingdom | British | 266281810001 | |||||
| MOORE, Desmond Anthony | Director | Bernard Street Glasgow G40 3NX Lanarkshire 244 United Kingdom | United Kingdom | British | 67394790003 | |||||
| NEILSON, Raymond Kennedy | Director | 244 Bernard Street Glasgow G40 3NX Lanarkshire | England | British | 93208880001 | |||||
| OLLIVIER, Antoine, Monsieur | Director | 244 Bernard Street Glasgow G40 3NX Lanarkshire | France | French | 168191880001 | |||||
| OSMAN, Mehmet Ibrahim | Director | 26 Elmfield Road BR1 1LR Bromley South Tower Greater London United Kingdom | England | British | 194001120001 | |||||
| PATERSON, John | Director | Bernard Street Glasgow G40 3NX Lanarkshire 244 United Kingdom | United Kingdom | British | 99551320004 | |||||
| SKEATS, Alan John Charles | Director | Dante Hawthorn Road Caversham RG4 6LY Reading | England | British | 77463350001 | |||||
| SMITH, Christopher Hayden | Director | Luctons Avenue IG9 5SG Buckhurst Hill 22 Essex | England | British | 70182470005 | |||||
| SMITH, Doretta | Director | The Firs 9 Little Plucketts Way IG9 5QU Buckhurst Hill Essex | United Kingdom | British | 31107700001 | |||||
| SMITH, Hayden Francis | Director | The Firs 9 Little Plucketts Way IG9 5QU Buckhurst Hill Essex | England | English | 11885370001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of TRAD HIRE & SALES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trad Hire & Sales Limited | Apr 06, 2016 | 26 Elmfield Road BR1 1LR Bromley South Tower Greater London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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