AMANDA TRADING CO., LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amanda Trading Co., Ltd. The company was founded 5 years ago and was given the registration number SC670598. The firm's registered office is in GLASGOW. You can find them at 2/2 Battlefield Court, 15 Cathkinview Place, Glasgow, . This company's SIC code is 64304 - Activities of open-ended investment companies.
Company Information
| Name | : | AMANDA TRADING CO., LTD |
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| Company Number | : | SC670598 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 August 2020 |
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| End of financial year | : | 07 September 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64304 - Activities of open-ended investment companies
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Office Address & Contact
| Registered Address | : | 2/2 Battlefield Court, 15 Cathkinview Place, Glasgow, Scotland, G42 9ER |
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| Country Origin | : | SCOTLAND |
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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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| 2/2 Battlefield Court, 15 Cathkinview Place, Glasgow, Scotland, G42 9ER | Director | 29 September 2021 | Active |
| 2/2 Battlefield Court, 15 Cathkinview Place, Glasgow, Scotland, G42 9ER | Director | 12 August 2020 | Active |
| 2/2 Battlefield Court, 15 Cathkinview Place, Glasgow, Scotland, G42 9ER | Director | 22 April 2021 | Active |
People with Significant Control
| Mr Ramin Kouhi |
| Notified on | : | 29 September 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2/2 Battlefield Court, 15 Cathkinview Place, Glasgow, Scotland, G42 9ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
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| Mr Mahdi Salehi |
| Notified on | : | 22 April 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1993 |
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| Nationality | : | Iranian |
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| Country of residence | : | Scotland |
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| Address | : | 2/2 Battlefield Court, 15 Cathkinview Place, Glasgow, Scotland, G42 9ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Ramin Kouhi |
| Notified on | : | 12 August 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2/2 Battlefield Court, 15 Cathkinview Place, Glasgow, Scotland, G42 9ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)