AAA PETROLEUM TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aaa Petroleum Trading Ltd. The company was founded 6 years ago and was given the registration number SC592801. The firm's registered office is in GLASGOW. You can find them at 23 Bruce Terrace, East Kilbride, Glasgow, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | AAA PETROLEUM TRADING LTD |
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| Company Number | : | SC592801 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 28 March 2018 |
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| End of financial year | : | 31 March 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 23 Bruce Terrace, East Kilbride, Glasgow, United Kingdom, G75 0PS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 18, Preston Place, Glasgow, Scotland, G42 7PW | Director | 20 July 2018 | Active |
| 23, Bruce Terrace, East Kilbride, Glasgow, United Kingdom, G75 0PS | Director | 28 March 2018 | Active |
People with Significant Control
| Mr Roshan Francisxavier |
| Notified on | : | 20 July 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1997 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 18, Preston Place, Glasgow, Scotland, G42 7PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Tanuja Kuruparan |
| Notified on | : | 28 March 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 23, Bruce Terrace, Glasgow, United Kingdom, G75 0PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)