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ONWARD TRADING LTD.

ONWARD TRADING LTD.

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

    • Overview

    Company NameONWARD TRADING LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC233256
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ONWARD TRADING LTD.?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is ONWARD TRADING LTD. located?

    Registered Office Address
    28 Bruce Cirlce
    AB43 7FF Fraserburgh
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONWARD TRADING LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for ONWARD TRADING LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 25, 2024
    Next Confirmation Statement DueJul 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2023
    OverdueYes

    What are the latest filings for ONWARD TRADING LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Robert Duthie Buchan on Dec 12, 2024

    		2 pagesCH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB

    		1 pagesAD02

    Termination of appointment of Maureen Buchan as a director on Apr 03, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 15 Frithside Street Fraserburgh AB43 9AR

    		1 pagesAD02

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Registration of charge SC2332560004, created on Dec 12, 2019

    		19 pagesMR01

    Registration of charge SC2332560005, created on Dec 12, 2019

    		48 pagesMR01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Notification of Maureen Buchan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Robert Duthie Buchan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		8 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ONWARD TRADING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Michael
    Seaview Avenue
    AB23 8AJ Aberdeen
    8
    Aberdeenshire
    		Secretary
    Seaview Avenue
    AB23 8AJ Aberdeen
    8
    Aberdeenshire
    		British84073180004
    BUCHAN, Robert Duthie
    Beacon Drive
    AB43 9SF Fraserburgh
    2
    Aberdeenshire
    		Director
    Beacon Drive
    AB43 9SF Fraserburgh
    2
    Aberdeenshire
    		ScotlandBritish64869560005
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BUCHAN, Maureen
    AB43 7FF Fraserburgh
    28 Bruce Circle
    Aberdeenshire
    Scotland
    		Director
    AB43 7FF Fraserburgh
    28 Bruce Circle
    Aberdeenshire
    Scotland
    		ScotlandBritish5267340005
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONWARD TRADING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Duthie Buchan
    AB43 7FF Fraserburgh
    28 Bruce Circle
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB43 7FF Fraserburgh
    28 Bruce Circle
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maureen Buchan
    AB43 7FF Fraserburgh
    28 Bruce Circle
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB43 7FF Fraserburgh
    28 Bruce Circle
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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