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.
| 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 | : |
|
| Registered Address | : | 181a Strathmartine Road, Dundee, DD3 8BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 181a, Strathmartine Road, Dundee, Scotland, DD3 8BL | Director | 17 June 2010 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-12-03 | Gazette | Gazette filings brought up to date. | Download |
| 2011-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-21 | Gazette | Gazette notice compulsary. | Download |
| 2010-06-17 | Incorporation | Incorporation company. | Download |
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