SOUTHEAST TRADERS LIMITED
Overview
| Company Name | SOUTHEAST TRADERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235763 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for SOUTHEAST TRADERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SOUTHEAST TRADERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for SOUTHEAST TRADERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2024 | 29 pages | AA | ||
Termination of appointment of Declan Mcmahon as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 29 pages | AA | ||
Director's details changed for Miss Alana Stewart on Jan 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Alana Taylor on Jan 09, 2024 | 2 pages | CH01 | ||
Appointment of Mr Declan Mcmahon as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alan Nicholas Taylor as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Appointment of Miss Alana Taylor as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 27 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 29 pages | AA | ||
Appointment of Mr Alan Taylor as a director on May 10, 2022 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2017 | 23 pages | AA | ||
Who are the officers of SOUTHEAST TRADERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Alan | Secretary | Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow 36 Scotland | British | 185304230001 | ||||||
| STEWART, Alana | Director | Napier Place Cumbernauld G68 0LL Glasgow 30-36 Scotland | Scotland | British | 317888780002 | |||||
| TAYLOR, Alan Nicholas | Director | Napier Place Cumbernauld G68 0LL Glasgow 30-36 Scotland | Scotland | British | 317889010001 | |||||
| TAYLOR, Alan | Director | Napier Place Cumbernauld G68 0LL Glasgow 30-36 Scotland | United Kingdom | British | 212346000001 | |||||
| TAYLOR, Theresa | Director | Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow 36 Scotland | Scotland | British | 112382980001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCMAHON, Declan | Director | Napier Place Cumbernauld G68 0LL Glasgow 30-36 Scotland | Scotland | British | 317889150001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SOUTHEAST TRADERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 24/26 Holdings Limited | Jul 01, 2016 | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | No | ||||||||||
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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