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TRADEMYLUX LIMITED

TRADEMYLUX LIMITED

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

    • Overview

    Company NameTRADEMYLUX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC747669
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRADEMYLUX LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is TRADEMYLUX LIMITED located?

    Registered Office Address
    Citypoint, 3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADEMYLUX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRADEMYLUX LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for TRADEMYLUX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Registered office address changed from 20B Drumsheugh Gardens Edinburgh EH3 7RN Scotland to Citypoint, 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on Apr 15, 2025

    		1 pagesAD01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Robert Watson Bruce Corsie as a person with significant control on Mar 05, 2025

    		1 pagesPSC07

    Second filing for the termination of Moray Brebner Martin as a director

    		4 pagesRP04TM01

    Termination of appointment of Moray Brebner Martin as a director on Mar 04, 2025

    		2 pagesTM01
    Annotations
    DateAnnotation
    Apr 08, 2025Clarification A second filed TM01 was registered on 08/04/2025

    Second filing of a statement of capital following an allotment of shares on Mar 05, 2025

    • Capital: GBP 665.16
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 665.16
    		3 pagesSH01
    Annotations
    DateAnnotation
    Mar 13, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 13/03/2025.

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: GBP 592.29
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 06, 2024 with updates

    		6 pagesCS01

    Notification of Robert Watson Bruce Corsie as a person with significant control on Dec 15, 2023

    		2 pagesPSC01

    Cessation of Watson Gallery Ltd as a person with significant control on Dec 15, 2023

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Apr 16, 2024

    • Capital: GBP 5,319.91
    		2 pagesSH19
    Annotations
    DateAnnotation
    Apr 16, 2024Clarification A second filed SH19 was registered on 16/04/2024.

    Director's details changed for Mr Brian Mccrindle on Dec 15, 2023

    		2 pagesCH01

    Appointment of Mr Moray Brebner Martin as a director on Jan 12, 2024

    		2 pagesAP01

    Appointment of Mrs Ann Cochrane Cook Wallace Budge as a director on Jan 12, 2024

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 644.41
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of TRADEMYLUX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDGE, Ann Cochrane Cook Wallace
    3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint,
    Scotland
    		Director
    3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint,
    Scotland
    		United KingdomBritishChair Person323850005
    CORSIE, Robert Watson Bruce
    3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint,
    Scotland
    		Director
    3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint,
    Scotland
    		ScotlandBritishCompany Director261169780001
    MCCRINDLE, Brian
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    20b
    Scotland
    		Director
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    20b
    Scotland
    		ScotlandBritishNon Executive Director317331120001
    MARTIN, Moray Brebner
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    20b
    Scotland
    		Director
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    20b
    Scotland
    		United KingdomBritishNon Executive Director152690240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADEMYLUX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Watson Bruce Corsie
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    20b
    Scotland
    		Dec 15, 2023
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    20b
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cavalry Park
    EH45 9BU Peebles
    Unit 7a
    Scotland
    		Oct 18, 2022
    Cavalry Park
    EH45 9BU Peebles
    Unit 7a
    Scotland
    		Yes
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc605669
    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

    What are the latest statements on persons with significant control for TRADEMYLUX LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 05, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Oct 18, 2022Oct 18, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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