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DILMUN GLOBAL TRADING LTD

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

This company is commonly known as Dilmun Global Trading Ltd. The company was founded 5 years ago and was given the registration number SC602445. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4 - 5 Mitchell Street, Edinburgh, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:DILMUN GLOBAL TRADING LTD
Company Number:SC602445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 July 2018
Jurisdiction:Scotland
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP

Corporate Secretary12 July 2018Active
26, Kantstrasse, Hamburg, Germany, 22089

Director12 July 2018Active

People with Significant Control

Vahid Samavarchi Kashani
Notified on:12 July 2018
Status:Active
Date of birth:May 1973
Nationality:German
Country of residence:Germany
Address:26, Kantstrasse, Hamburg, Germany, 22089
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 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
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-12Incorporation

Incorporation company.

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