SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED: Filings

  • Overview

    Company NameSOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC841135
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Oct 31, 2025

    1 pagesAA01

    Confirmation statement made on Mar 12, 2026 with updates

    4 pagesCS01

    Notification of Sean David Lockhead as a person with significant control on Jul 11, 2025

    2 pagesPSC01

    Appointment of Mr Paul Smith as a director on Mar 16, 2026

    2 pagesAP01

    Termination of appointment of Paul Smith as a director on Mar 16, 2026

    1 pagesTM01

    Cessation of Southeast Traders Limited as a person with significant control on Jul 30, 2025

    1 pagesPSC07

    Notification of Paul Smith as a person with significant control on Mar 13, 2025

    2 pagesPSC01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 13, 2025

    Statement of capital on Mar 13, 2025

    • Capital: GBP 10
    SH01

    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