PRO-TRADES SCOTLAND LTD

PRO-TRADES SCOTLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRO-TRADES SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC545325
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRO-TRADES SCOTLAND LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PRO-TRADES SCOTLAND LTD located?

    Registered Office Address
    14 Denholm Way
    EH21 6TT Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for PRO-TRADES SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Peter Anthony Valaitis as a person with significant control on Mar 23, 2017

    1 pagesPSC07

    Registered office address changed from Iain James Gillies 14 Denholm Way Musselburgh EH216TT Scotland to 14 Denholm Way Musselburgh EH21 6TT on Mar 22, 2017

    1 pagesAD01

    Confirmation statement made on Mar 22, 2017 with updates

    4 pagesCS01

    Appointment of Mr Iain James Gillies as a director on Mar 07, 2017

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Sep 14, 2016

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2016

    Statement of capital on Sep 14, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of PRO-TRADES SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Iain James
    Denholm Way
    EH21 6TT Musselburgh
    14
    Scotland
    Director
    Denholm Way
    EH21 6TT Musselburgh
    14
    Scotland
    ScotlandBritishJoiner226279700001
    VALAITIS, Peter Anthony
    High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    5
    Director
    High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    5
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of PRO-TRADES SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Sep 14, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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