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BADER WORLDWIDE LIMITED

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

This company is commonly known as Bader Worldwide Limited. The company was founded 3 years ago and was given the registration number SC672600. The firm's registered office is in GLASGOW. You can find them at 316 Glentanar Road, Balmore Industrial Estate, Glasgow, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:BADER WORLDWIDE LIMITED
Company Number:SC672600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 22220 - Manufacture of plastic packing goods
  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay
  • 27900 - Manufacture of other electrical equipment
  • 30910 - Manufacture of motorcycles

Office Address & Contact

Registered Address:316 Glentanar Road, Balmore Industrial Estate, Glasgow, Scotland, G22 7XS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Dechmont Street, Hamilton, Scotland, ML3 6UA

Director10 September 2021Active
Freelands Cottage, Old Dalnottar Road, Old Kilpatrick, Glasgow, United Kingdom, G60 5EB

Director01 September 2020Active

People with Significant Control

Mr Aldo Carboni
Notified on:10 May 2021
Status:Active
Date of birth:March 1957
Nationality:Scottish
Country of residence:Scotland
Address:63, Dechmont Street, Hamilton, Scotland, ML3 6UA
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
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Muhanad Bader
Notified on:08 May 2021
Status:Active
Date of birth:February 1976
Nationality:Syrian
Country of residence:Scotland
Address:Freelands Cottage, Old Dalnottar Road, Glasgow, Scotland, G60 5EB
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
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2021-09-22Officers

Termination director company with name termination date.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-09-22Address

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

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2021-05-10Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-08Persons with significant control

Notification of a person with significant control.

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2021-05-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-01Incorporation

Incorporation company.

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