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EASTERN TRADING GROUP LTD

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

This company is commonly known as Eastern Trading Group Ltd. The company was founded 5 years ago and was given the registration number SC631429. The firm's registered office is in ABERDEEN. You can find them at 14 Holburn Street, , Aberdeen, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EASTERN TRADING GROUP LTD
Company Number:SC631429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:14 Holburn Street, Aberdeen, Scotland, AB10 6BT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Holburn Street, Aberdeen, Scotland, AB10 6BT

Director20 July 2020Active
30, Rousay Place, Aberdeen, Scotland, AB15 6HG

Director23 May 2019Active

People with Significant Control

Mr Amnart Scrimongkol
Notified on:20 July 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:14, Holburn Street, Aberdeen, Scotland, AB10 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amnart Srimongkol
Notified on:20 July 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:14, Holburn Street, Aberdeen, Scotland, AB10 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Patrick John Hall
Notified on:23 May 2019
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:Scotland
Address:30, Rousay Place, Aberdeen, Scotland, AB15 6HG
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

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-25Persons with significant control

Change to a person with significant control.

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2020-07-25Officers

Change person director company with change date.

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2020-07-22Address

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

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Officers

Termination director company with name termination date.

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2020-07-20Officers

Appoint person director company with name date.

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2019-05-23Incorporation

Incorporation company.

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