HATRIC TRADING LIMITED
Overview
| Company Name | HATRIC TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241819 |
| 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 HATRIC TRADING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HATRIC TRADING LIMITED located?
| Registered Office Address | 71 Brunswick Street Edinburgh EH7 5HS Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATRIC TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for HATRIC TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Shaun Paul Walters on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Maurice Walters on Oct 01, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 12 pages | AA | ||||||||||
Who are the officers of HATRIC TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Maurice | Secretary | Duke Street EH6 8HH Edinburgh 41 Midlothian United Kingdom | British | 112573340001 | ||||||
| WALTERS, Shaun Paul | Director | Duke Street EH6 8HH Edinburgh 41 Midlothian United Kingdom | Scotland | British | 114904740002 | |||||
| FARRINGTON, Kerry | Nominee Secretary | 1/2 Muirhouse Loan EH4 4NY Edinburgh Lothian | British | 900026230001 | ||||||
| WALTERS, Sarah | Secretary | 33 Oak Place Hayfield EH22 5LT Dalkeith | British | 73239010001 | ||||||
| TURNER TURNBELL PAPANTONIOU, Ishbel Margarita | Director | 71 Brunswick Street EH7 5HS Edinburgh | British | 71906590003 |
Who are the persons with significant control of HATRIC TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jevgenij Zubarev | Apr 06, 2016 | 71 Brunswick Street Edinburgh EH7 5HS Midlothian | No |
Nationality: Lithuanian Country of Residence: Lithuania | |||
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