GAGTRADERS LIMITED

Overview

Company Name	GAGTRADERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC417608
Jurisdiction	Scotland
Date of Creation	Feb 22, 2012
Date of Cessation	Mar 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAGTRADERS LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is GAGTRADERS LIMITED located?

Registered Office Address	71 Burnvale EH54 6DH Livingston Scotland
Undeliverable Registered Office Address	No

What were the previous names of GAGTRADERS LIMITED?

Previous Company Names
Company Name	From	Until
LISTER SQUARE (NO. 80) LIMITED	Feb 22, 2012	Feb 22, 2012

What are the latest accounts for GAGTRADERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for GAGTRADERS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2023	Application to strike the company off the register	3 pages	DS01

Mar 23, 2023	Registered office address changed from 27 Millgate Winchburgh Broxburn EH52 6TZ Scotland to 71 Burnvale Livingston EH54 6DH on Mar 23, 2023	1 pages	AD01

Mar 23, 2023	Director's details changed for Miss Ciara Diana Donaldson on Mar 23, 2023	2 pages	CH01

Mar 23, 2023	Director's details changed for Andrew Douglas Ruaridh Donaldson on Mar 23, 2023	2 pages	CH01

Mar 23, 2023	Appointment of Ms Eilidh Patricia Donaldson as a director on Mar 23, 2023	2 pages	AP01

Feb 22, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Sep 08, 2022	Registered office address changed from 17 Hopetoun Road South Queensferry EH30 9RB Scotland to 27 Millgate Winchburgh Broxburn EH52 6TZ on Sep 08, 2022	1 pages	AD01

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 17, 2019	Registered office address changed from 634 Queensferry Road Edinburgh EH4 6DZ Scotland to 17 Hopetoun Road South Queensferry EH30 9RB on Dec 17, 2019	1 pages	AD01

Feb 22, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Feb 22, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Dec 05, 2017	Change of details for Miss Ciara Diana Donaldson as a person with significant control on Sep 04, 2017	2 pages	PSC04

Dec 05, 2017	Change of details for Mr Andrew Douglas Ruaridh Donaldson as a person with significant control on Sep 04, 2017	2 pages	PSC04

Dec 05, 2017	Director's details changed for Ciara Diana Donaldson on Sep 04, 2017	2 pages	CH01

Dec 05, 2017	Director's details changed for Andrew Douglas Ruaridh Donaldson on Sep 04, 2017	2 pages	CH01

View All Filings

Who are the officers of GAGTRADERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DONALDSON, Andrew Douglas Ruaridh

Apr 02, 2012

Director

Burnvale

EH54 6DH Livingston

Scotland

British

1991-4

None

170191950003

DONALDSON, Ciara Diana

Apr 02, 2012

Director

Burnvale

EH54 6DH Livingston

Scotland

British

1993-12

None

170192050004

DONALDSON, Eilidh Patricia

Mar 23, 2023

Director

Burnvale

EH54 6DH Livingston

Scotland

Scottish

1996-4

Event Planner

307077860001

MORTON FRASER SECRETARIES LIMITED

Feb 22, 2012

Oct 15, 2012

Secretary

Floor Quartermile Two

2 Lister Square

EH3 9GL Edinburgh

5th

Scotland

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

FLYNN, Austin

Feb 22, 2012

Jun 27, 2012

Director

Floor Quartermile Two

2 Lister Square

EH3 9GL Edinburgh

5th

Scotland

British

1967-10

Solicitor

134417820001

MORTON FRASER DIRECTORS LIMITED

Feb 22, 2012

Jun 27, 2012

Director

Floor Quartermile Two

2 Lister Square

EH3 9GL Edinburgh

5th

Scotland

Identification Type	European Economic Area
Registration Number	SC157556

147842740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAGTRADERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Ciara Diana Donaldson Queensferry Road EH4 6DZ Edinburgh 634 Scotland	Apr 06, 2016	Queensferry Road EH4 6DZ Edinburgh 634 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.
Mr Andrew Douglas Ruaridh Donaldson Queensferry Road EH4 6DZ Edinburgh 634 Scotland	Apr 06, 2016	Queensferry Road EH4 6DZ Edinburgh 634 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