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AMAWAN TRADERS LTD

AMAWAN TRADERS LTD

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

    • Overview

    Company NameAMAWAN TRADERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC687877
    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 AMAWAN TRADERS LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AMAWAN TRADERS LTD located?

    Registered Office Address
    13 Castlebrae Glebe
    EH16 4BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMAWAN TRADERS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for AMAWAN TRADERS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025

    What are the latest filings for AMAWAN TRADERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 02, 2021

    Statement of capital on Feb 02, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMAWAN TRADERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWAN, Malik Abdul Rehman
    Castlebrae Glebe
    EH16 4BD Edinburgh
    13
    Scotland
    		Director
    Castlebrae Glebe
    EH16 4BD Edinburgh
    13
    Scotland
    		ScotlandBritish205440490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMAWAN TRADERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malik Abdul Rehman Awan
    Castlebrae Glebe
    EH16 4BD Edinburgh
    13
    Scotland
    		Feb 02, 2021
    Castlebrae Glebe
    EH16 4BD Edinburgh
    13
    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.
    • 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.
    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