This company is commonly known as Abhay Traders Limited. The company was founded 5 years ago and was given the registration number SC628580. The firm's registered office is in GLASGOW. You can find them at Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | ABHAY TRADERS LIMITED |
|---|---|---|
| Company Number | : | SC628580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2019 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland, United Kingdom, G41 2LL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1278, Paisley Road West, Glasgow, Scotland, G52 1DP | Director | 24 April 2019 | Active |
| Parkview Supermarket, 1278 Paisley Road West, Glasgow, Scotland, G52 1DP | Director | 01 July 2019 | Active |
| 1278, Paisley Road West, Glasgow, Scotland, G52 1DP | Director | 24 April 2019 | Active |
| Mrs Malvika Singh | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | Indian |
| Country of residence | : | Scotland |
| Address | : | Parkview Supermarket, 1278 Paisley Road West, Glasgow, Scotland, G52 1DP |
| Nature of control | : |
|
| Mrs Malvika Singh | ||
| Notified on | : | 24 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | Indian |
| Country of residence | : | Scotland |
| Address | : | 1278, Paisley Road West, Glasgow, Scotland, G52 1DP |
| Nature of control | : |
|
| Mr Abhay Singh | ||
| Notified on | : | 24 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | Indian |
| Country of residence | : | Scotland |
| Address | : | 1278, Paisley Road West, Glasgow, Scotland, G52 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-24 | Incorporation | Incorporation company. | Download |
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