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AS TRADING CO (GLASGOW ) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as As Trading Co (glasgow ) Limited. The company was founded 5 years ago and was given the registration number SC619969. The firm's registered office is in GLASGOW. You can find them at 7 Fairyknowe Gardens, Bothwell, Glasgow, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AS TRADING CO (GLASGOW ) LIMITED
Company Number:SC619969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Fairyknowe Gardens, Bothwell, Glasgow, Lanarkshire, Scotland, G71 8RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 8-10, Hindsland Road, Larkhall, Scotland, ML9 2PA

Director21 January 2022Active
7, Fairyknowe Gardens, Bothwell, Glasgow, Scotland, G71 8RW

Secretary01 February 2019Active
7, Fairyknowe Gardens, Bothwell, Glasgow, Scotland, G71 8RW

Director01 February 2019Active
1, Anderson Street, Airdrie, Scotland, ML6 0AA

Director04 March 2019Active

People with Significant Control

Mr John Devlin
Notified on:21 January 2022
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:Units 8-10, Hindsland Road, Larkhall, Scotland, ML9 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Allan Smith
Notified on:04 March 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Scotland
Address:1, Anderson Street, Airdrie, Scotland, ML6 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Susan Hewitson
Notified on:01 February 2019
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:7, Fairyknowe Gardens, Glasgow, Scotland, G71 8RW
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

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-02-21Address

Change registered office address company with date old address new address.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type dormant.

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2022-03-06Confirmation statement

Confirmation statement with updates.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-21Officers

Termination director company with name termination date.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-24Address

Change registered office address company with date old address new address.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2019-03-11Resolution

Resolution.

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2019-03-10Persons with significant control

Notification of a person with significant control.

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2019-03-10Officers

Appoint person director company with name date.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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2019-03-04Officers

Termination director company with name termination date.

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2019-03-04Officers

Termination secretary company with name termination date.

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2019-02-04Resolution

Resolution.

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2019-02-02Accounts

Change account reference date company current extended.

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2019-02-01Incorporation

Incorporation company.

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