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GLOBAL TRADE EXCHANGE LTD

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

This company is commonly known as Global Trade Exchange Ltd. The company was founded 4 years ago and was given the registration number SC646475. The firm's registered office is in EDINBURGH. You can find them at Digital House, 7 Palmerston Place Lane, Edinburgh, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:GLOBAL TRADE EXCHANGE LTD
Company Number:SC646475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Digital House, 7 Palmerston Place Lane, Edinburgh, Scotland, EH12 5AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Rutland Square, Edinburgh, Scotland, EH1 2BB

Director08 April 2022Active
16, Rutland Square, Edinburgh, Scotland, EH1 2BB

Director11 December 2020Active
Digital House, 7 Palmerston Place Lane, Edinburgh, Scotland, EH12 5AE

Director01 May 2020Active
Digital House, 7 Palmerston Place Lane, Edinburgh, Scotland, EH12 5AE

Director07 November 2019Active

People with Significant Control

Mr Ian Russell
Notified on:01 May 2020
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:Scotland
Address:Digital House, 7 Palmerston Place Lane, Edinburgh, Scotland, EH12 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Mitchell Smillie
Notified on:07 November 2019
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Scotland
Address:16, Rutland Square, Edinburgh, Scotland, EH1 2BB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Confirmation statement

Confirmation statement with updates.

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2023-10-27Address

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

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-06Capital

Capital allotment shares.

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2022-12-06Capital

Capital allotment shares.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-04-19Officers

Appoint person director company with name date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-07-22Accounts

Change account reference date company previous extended.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-08Capital

Capital alter shares subdivision.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2020-12-12Officers

Appoint person director company with name date.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-13Officers

Appoint person director company with name date.

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2020-05-12Resolution

Resolution.

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2019-11-07Incorporation

Incorporation company.

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