TRADING 23 LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTRADING 23 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297365
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRADING 23 LTD.?

    • (5530) /

    Where is TRADING 23 LTD. located?

    Registered Office Address
    79 West Regent Street
    Glasgow
    G2 2AW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADING 23 LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for TRADING 23 LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pagesMG01s

    Termination of appointment of Hazel Tomkins as a director

    1 pagesTM01

    Annual return made up to Feb 17, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2011

    Statement of capital on Mar 08, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Termination of appointment of Derek Marshall as a director

    2 pagesTM01

    Annual return made up to Feb 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Derek Marshall on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    Annual return made up to Feb 17, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    5 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of TRADING 23 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMKINS, Hazel Jane
    67 St Andrews Drive
    G41 4HP Glasgow
    Secretary
    67 St Andrews Drive
    G41 4HP Glasgow
    BritishRestauranteur43169700002
    TOMKINS, Alan Cyril
    67 St Andrews Drive
    G41 4HP Glasgow
    Director
    67 St Andrews Drive
    G41 4HP Glasgow
    ScotlandBritishRestauranteur773540003
    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
    MARSHALL, Derek
    1 Grantley Gardens
    Shawlands
    G41 3PY Glasgow
    North Lanarkshire
    Director
    1 Grantley Gardens
    Shawlands
    G41 3PY Glasgow
    North Lanarkshire
    ScotlandBritishChef/Director106785290001
    TOMKINS, Hazel Jane
    67 St Andrews Drive
    G41 4HP Glasgow
    Director
    67 St Andrews Drive
    G41 4HP Glasgow
    United KingdomBritishRestauranteur43169700002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does TRADING 23 LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 13, 2011
    Delivered On Nov 01, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Tennent Caledonian Breweries UK Limited
    Transactions
    • Nov 01, 2011Registration of a charge (MG01s)
    Bond & floating charge
    Created On Jun 20, 2006
    Delivered On Jun 30, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 30, 2006Registration of a charge (410)

    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