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 3 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
Company Number	:	SC670598
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 2020
End of financial year	:	07 September 2022
Jurisdiction	:	Scotland
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	2/2 Battlefield Court, 15 Cathkinview Place, Glasgow, Scotland, G42 9ER
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	July 1985
Nationality	:	British
Country of residence	:	Scotland
Address	:	2/2 Battlefield Court, 15 Cathkinview Place, Glasgow, Scotland, G42 9ER
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

Mr Mahdi Salehi
Notified on	:	22 April 2021
Status	:	Active
Date of birth	:	February 1993
Nationality	:	Iranian
Country of residence	:	Scotland
Address	:	2/2 Battlefield Court, 15 Cathkinview Place, Glasgow, Scotland, G42 9ER
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

Mr Ramin Kouhi
Notified on	:	12 August 2020
Status	:	Active
Date of birth	:	July 1985
Nationality	:	British
Country of residence	:	Scotland
Address	:	2/2 Battlefield Court, 15 Cathkinview Place, Glasgow, Scotland, G42 9ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-12	Gazette	Gazette dissolved compulsory.	Download
2023-06-27	Gazette	Gazette notice compulsory.	Download
2022-09-07	Accounts	Accounts with accounts type dormant.	Download
2022-04-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-11	Accounts	Accounts with accounts type dormant.	Download
2021-09-29	Persons with significant control	Notification of a person with significant control.	Download
2021-09-29	Officers	Appoint person director company with name date.	Download
2021-09-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-29	Officers	Termination director company with name termination date.	Download
2021-05-22	Officers	Appoint person director company with name date.	Download
2021-05-22	Persons with significant control	Notification of a person with significant control.	Download
2021-05-22	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-22	Officers	Directors register information on withdrawal from the public register.	Download
2021-05-22	Officers	Withdrawal of the directors register information from the public register.	Download
2021-05-22	Officers	Elect to keep the directors register information on the public register.	Download
2021-05-22	Officers	Termination director company with name termination date.	Download
2021-05-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-12	Incorporation	Incorporation company.	Download