KOO-EE TRADING LTD

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

    Company NameKOO-EE TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC530022
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KOO-EE TRADING LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KOO-EE TRADING LTD located?

    Registered Office Address
    133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of KOO-EE TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    KOO-EE LTDMar 17, 2016Mar 17, 2016

    What are the latest accounts for KOO-EE TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for KOO-EE TRADING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2023

    What are the latest filings for KOO-EE TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    11 pagesWU15(Scot)

    Registered office address changed from 1 Glenburn Road East Kilbride Glasgow G74 5BA Scotland to 133 Finnieston Street Glasgow G3 8HB on Nov 30, 2023

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Binit Shambhu Paswan as a director on Aug 01, 2022

    1 pagesTM01

    Appointment of Mr Javad Ghazi Kalani Lesani as a director on Aug 01, 2022

    2 pagesAP01

    Confirmation statement made on Jul 13, 2022 with updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 13, 2021 with updates

    4 pagesCS01

    Termination of appointment of David John Gallagher as a director on Jul 01, 2021

    1 pagesTM01

    Cessation of David John Gallagher as a person with significant control on Jul 01, 2021

    1 pagesPSC07

    Notification of Binit Shambhu Paswan as a person with significant control on Jun 01, 2021

    2 pagesPSC01

    Appointment of Mr Binit Shambhu Paswan as a director on Jul 01, 2021

    2 pagesAP01

    Registered office address changed from 1 Old Castle Road Glasgow G44 4BN Scotland to 1 Glenburn Road East Kilbride Glasgow G74 5BA on Jul 13, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Who are the officers of KOO-EE TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESANI, Javad Ghazi Kalani
    Finnieston Street
    G3 8HB Glasgow
    133
    Director
    Finnieston Street
    G3 8HB Glasgow
    133
    ScotlandSpanish302833950001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    GALLAGHER, David John
    G1 3NQ Glasgow
    90 Mitchell Street
    Lanarkshire
    United Kingdom
    Director
    G1 3NQ Glasgow
    90 Mitchell Street
    Lanarkshire
    United Kingdom
    ScotlandBritish187784350001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    PASWAN, Binit Shambhu
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    Director
    Glenburn Road
    East Kilbride
    G74 5BA Glasgow
    1
    Scotland
    ScotlandIndian285202190001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of KOO-EE TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Binit Shambhu Paswan
    Finnieston Street
    G3 8HB Glasgow
    133
    Jun 01, 2021
    Finnieston Street
    G3 8HB Glasgow
    133
    No
    Nationality: Indian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Gallagher
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does KOO-EE TRADING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2024Conclusion of winding up
    Nov 24, 2023Petition date
    Nov 24, 2023Commencement of winding up
    Aug 14, 2024Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    81 George Street
    EH2 3ES Edinburgh
    practitioner
    81 George Street
    EH2 3ES Edinburgh
    Notesscottish-insolvency-info

    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