Warning: file_put_contents(c/f0e91f7dd83c58248c0befbf3569b9e5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Federal International Trading Ltd, DD3 8BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FEDERAL INTERNATIONAL TRADING LTD

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

This company is commonly known as Federal International Trading Ltd. The company was founded 13 years ago and was given the registration number SC380529. The firm's registered office is in DUNDEE. You can find them at 181a Strathmartine Road, , Dundee, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FEDERAL INTERNATIONAL TRADING LTD
Company Number:SC380529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2010
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:181a Strathmartine Road, Dundee, DD3 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181a, Strathmartine Road, Dundee, Scotland, DD3 8BL

Director17 June 2010Active

People with Significant Control

Mr Shoaib Salimi
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:181a, Strathmartine Road, Dundee, DD3 8BL
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
2021-11-23Gazette

Gazette dissolved compulsory.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type dormant.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Accounts with accounts type dormant.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Accounts

Accounts with accounts type dormant.

Download
2016-07-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-18Accounts

Accounts with accounts type dormant.

Download
2015-07-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Accounts

Accounts with accounts type dormant.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-06Accounts

Accounts with accounts type dormant.

Download
2013-08-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-25Accounts

Accounts with accounts type dormant.

Download
2012-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-15Accounts

Accounts with accounts type dormant.

Download
2011-12-03Gazette

Gazette filings brought up to date.

Download
2011-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-21Gazette

Gazette notice compulsary.

Download
2010-06-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.