SOUTHEAST TRADERS LIMITED

SOUTHEAST TRADERS LIMITED

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

    Company NameSOUTHEAST TRADERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235763
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOUTHEAST TRADERS LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOUTHEAST TRADERS LIMITED located?

    Registered Office Address
    30-36 Napier Place
    Cumbernauld
    G68 0LL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHEAST TRADERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SOUTHEAST TRADERS LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for SOUTHEAST TRADERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2024

    29 pagesAA

    Termination of appointment of Declan Mcmahon as a director on Sep 12, 2024

    1 pagesTM01

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2023

    29 pagesAA

    Director's details changed for Miss Alana Stewart on Jan 09, 2024

    2 pagesCH01

    Director's details changed for Miss Alana Taylor on Jan 09, 2024

    2 pagesCH01

    Appointment of Mr Declan Mcmahon as a director on Jan 09, 2024

    2 pagesAP01

    Appointment of Mr Alan Nicholas Taylor as a director on Jan 09, 2024

    2 pagesAP01

    Appointment of Miss Alana Taylor as a director on Jan 09, 2024

    2 pagesAP01

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    27 pagesAA

    Registered office address changed from Azets Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF Scotland to 30-36 Napier Place Cumbernauld Glasgow G68 0LL on Mar 07, 2023

    1 pagesAD01

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    29 pagesAA

    Appointment of Mr Alan Taylor as a director on May 10, 2022

    2 pagesAP01

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Azets Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on Sep 09, 2021

    1 pagesAD01

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2020

    27 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2019

    29 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2018

    24 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2017

    23 pagesAA

    Who are the officers of SOUTHEAST TRADERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Alan
    Napier Place
    Wardpark North, Cumbernauld
    G68 0LL Glasgow
    36
    Scotland
    Secretary
    Napier Place
    Wardpark North, Cumbernauld
    G68 0LL Glasgow
    36
    Scotland
    British185304230001
    STEWART, Alana
    Napier Place
    Cumbernauld
    G68 0LL Glasgow
    30-36
    Scotland
    Director
    Napier Place
    Cumbernauld
    G68 0LL Glasgow
    30-36
    Scotland
    ScotlandBritish317888780002
    TAYLOR, Alan Nicholas
    Napier Place
    Cumbernauld
    G68 0LL Glasgow
    30-36
    Scotland
    Director
    Napier Place
    Cumbernauld
    G68 0LL Glasgow
    30-36
    Scotland
    ScotlandBritish317889010001
    TAYLOR, Alan
    Napier Place
    Cumbernauld
    G68 0LL Glasgow
    30-36
    Scotland
    Director
    Napier Place
    Cumbernauld
    G68 0LL Glasgow
    30-36
    Scotland
    United KingdomBritish212346000001
    TAYLOR, Theresa
    Napier Place
    Wardpark North, Cumbernauld
    G68 0LL Glasgow
    36
    Scotland
    Director
    Napier Place
    Wardpark North, Cumbernauld
    G68 0LL Glasgow
    36
    Scotland
    ScotlandBritish112382980001
    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
    MCMAHON, Declan
    Napier Place
    Cumbernauld
    G68 0LL Glasgow
    30-36
    Scotland
    Director
    Napier Place
    Cumbernauld
    G68 0LL Glasgow
    30-36
    Scotland
    ScotlandBritish317889150001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of SOUTHEAST TRADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24/26 Holdings Limited
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Jul 01, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc470528
    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