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UNIVERSAL TRADING SUPPLIES LTD

UNIVERSAL TRADING SUPPLIES LTD

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

    • Overview

    Company NameUNIVERSAL TRADING SUPPLIES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC494990
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNIVERSAL TRADING SUPPLIES LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNIVERSAL TRADING SUPPLIES LTD located?

    Registered Office Address
    1 Dalbeth Road
    G32 8PY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIVERSAL TRADING SUPPLIES LTD?

    Previous Company Names
    Company NameFromUntil
    EASTERN ART (UK) LTDJan 13, 2015Jan 13, 2015

    What are the latest accounts for UNIVERSAL TRADING SUPPLIES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2021
    Next Accounts Due OnOct 31, 2021
    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for UNIVERSAL TRADING SUPPLIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 16, 2022
    Next Confirmation Statement DueJan 30, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2021
    OverdueYes

    What are the latest filings for UNIVERSAL TRADING SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 1 Dalbeth Road Glasgow G32 8PY Scotland to 1 Dalbeth Road Glasgow G32 8PY on Jun 07, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2021 with updates

    		4 pagesCS01

    Notification of Andrew Logan as a person with significant control on Jul 24, 2020

    		2 pagesPSC01

    Appointment of Andrew Logan as a director on Jul 24, 2020

    		2 pagesAP01

    Cessation of James Graham as a person with significant control on Jul 24, 2020

    		1 pagesPSC07

    Termination of appointment of James Graham as a director on Jul 24, 2020

    		1 pagesTM01

    Registered office address changed from 24 Stonelaw Road Suite 3, Red Tree Business Suites, Rutherglen Glasgow G73 3TW Scotland to 1 Dalbeth Road Glasgow G32 8PY on Jan 11, 2021

    		1 pagesAD01

    Amended total exemption full accounts made up to Jan 31, 2020

    		3 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Statement of capital following an allotment of shares on Feb 25, 2019

    • Capital: GBP 100,000
    		4 pagesSH01

    Confirmation statement made on Feb 25, 2019 with updates

    		5 pagesCS01

    Termination of appointment of John Graeme Campbell Fisher as a director on Mar 08, 2019

    		1 pagesTM01

    Appointment of Mister John Graeme Campbell Fisher as a director on Feb 11, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2018

    		RES15

    Confirmation statement made on Feb 25, 2018 with updates

    		4 pagesCS01

    Appointment of Mister James Graham as a director on Jan 01, 2018

    		2 pagesAP01

    Notification of James Graham as a person with significant control on Jan 01, 2018

    		2 pagesPSC01

    Termination of appointment of John Graeme Campbell Fisher as a director on Jan 01, 2018

    		1 pagesTM01

    Cessation of John Graeme Campbell Fisher as a person with significant control on Jan 01, 2018

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of UNIVERSAL TRADING SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, Andrew
    Dalbeth Road
    G32 8PY Glasgow
    1
    Scotland
    		Director
    Dalbeth Road
    G32 8PY Glasgow
    1
    Scotland
    		ScotlandBritish278396880001
    FISHER, John Graeme Campbell, Mister
    Stonelaw Road
    Suite 3, Red Tree Business Suites, Rutherglen
    G73 3TW Glasgow
    24
    Scotland
    		Director
    Stonelaw Road
    Suite 3, Red Tree Business Suites, Rutherglen
    G73 3TW Glasgow
    24
    Scotland
    		ScotlandBritish256538900001
    FISHER, John Graeme Campbell, Mister
    Kings View
    G73 2BJ Rutherglen
    10
    Glasgow
    United Kingdom
    		Director
    Kings View
    G73 2BJ Rutherglen
    10
    Glasgow
    United Kingdom
    		ScotlandBritish131543500001
    GRAHAM, James, Mister
    Dalbeth Road
    G32 8PY Glasgow
    1
    Scotland
    		Director
    Dalbeth Road
    G32 8PY Glasgow
    1
    Scotland
    		ScotlandBritish206983510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIVERSAL TRADING SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Logan
    Dalbeth Road
    G32 8PY Glasgow
    1
    Scotland
    		Jul 24, 2020
    Dalbeth Road
    G32 8PY Glasgow
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mister James Graham
    Dalbeth Road
    G32 8PY Glasgow
    1
    Scotland
    		Jan 01, 2018
    Dalbeth Road
    G32 8PY Glasgow
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mister John Graeme Campbell Fisher
    Stonelaw Road
    Suite 3, Red Tree Business Suites, Rutherglen
    G73 3TW Glasgow
    24
    Scotland
    		Jun 30, 2016
    Stonelaw Road
    Suite 3, Red Tree Business Suites, Rutherglen
    G73 3TW Glasgow
    24
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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