DAJ TRADING LTD

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

This company is commonly known as Daj Trading Ltd. The company was founded 5 years ago and was given the registration number SC625884. The firm's registered office is in GLASGOW. You can find them at 21 West Nile Street, 2nd Floor Left, Glasgow, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	DAJ TRADING LTD
Company Number	:	SC625884
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 2019
Jurisdiction	:	Scotland
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	21 West Nile Street, 2nd Floor Left, Glasgow, Scotland, G1 2PS
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, West Nile Street, 2nd Floor Left, Glasgow, Scotland, G1 2PS	Director	26 June 2021	Active
21, West Nile Street, 2nd Floor Left, Glasgow, Scotland, G1 2PS	Director	28 March 2019	Active

People with Significant Control

Mr Florin Covaciu
Notified on	:	26 June 2021
Status	:	Active
Date of birth	:	July 1977
Nationality	:	Romanian
Country of residence	:	Scotland
Address	:	21, West Nile Street, Glasgow, Scotland, G1 2PS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

David Andrew Johnson
Notified on	:	28 March 2019
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	21, West Nile Street, Glasgow, Scotland, G1 2PS
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-08-09	Gazette	Gazette dissolved compulsory.	Download
2021-08-03	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-07-05	Officers	Termination director company with name termination date.	Download
2021-07-05	Officers	Appoint person director company with name date.	Download
2021-07-05	Persons with significant control	Notification of a person with significant control.	Download
2021-07-05	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-25	Gazette	Gazette notice compulsory.	Download
2020-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-12	Address	Change registered office address company with date old address new address.	Download
2019-03-28	Incorporation	Incorporation company.	Download