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OUR TRADING LTD

OUR TRADING LTD

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

    • Overview

    Company NameOUR TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC754945
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OUR TRADING LTD?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OUR TRADING LTD located?

    Registered Office Address
    153 Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUR TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueYes

    What are the latest filings for OUR TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2/1 21 West Nile Street Glasgow G1 2PS Scotland to 153 Queen Street First Floor, Front Glasgow G1 3BJ on Oct 21, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 29, 2023 with updates

    		4 pagesCS01

    Notification of Syed Akhtar Abbas as a person with significant control on Sep 29, 2023

    		2 pagesPSC01

    Notification of Azhar Abbas as a person with significant control on Sep 29, 2023

    		2 pagesPSC01

    Cessation of Syed Tauqir Hussain Naqvi as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Termination of appointment of Syed Tauqir Hussain Naqvi as a director on Sep 29, 2023

    		1 pagesTM01

    Appointment of Mr Christopher Calder as a director on Sep 29, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 29, 2023 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 10, 2023

    Statement of capital on Jan 10, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of OUR TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER, Christopher
    Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    153
    Scotland
    		Director
    Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    153
    Scotland
    		ScotlandBritish314114810001
    NAQVI, Syed Tauqir Hussain
    21 West Nile Street
    G1 2PS Glasgow
    2/1
    Scotland
    		Director
    21 West Nile Street
    G1 2PS Glasgow
    2/1
    Scotland
    		EnglandPakistaniCompany Director303359630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUR TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Syed Akhtar Abbas
    Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    153
    Scotland
    		Sep 29, 2023
    Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    153
    Scotland
    		No
    Nationality: Pakistani
    Country of Residence: Pakistan
    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.
    Mr Azhar Abbas
    Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    153
    Scotland
    		Sep 29, 2023
    Queen Street
    First Floor, Front
    G1 3BJ Glasgow
    153
    Scotland
    		No
    Nationality: Pakistani
    Country of Residence: Pakistan
    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.
    Mr Syed Tauqir Hussain Naqvi
    21 West Nile Street
    G1 2PS Glasgow
    2/1
    Scotland
    		Jan 10, 2023
    21 West Nile Street
    G1 2PS Glasgow
    2/1
    Scotland
    		Yes
    Nationality: Pakistani
    Country of Residence: England
    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