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SGV TRADING LTD

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

This company is commonly known as Sgv Trading Ltd. The company was founded 9 years ago and was given the registration number SC487816. The firm's registered office is in LANARK. You can find them at The Mechanics Workshop, New Lanark, Lanark, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SGV TRADING LTD
Company Number:SC487816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:The Mechanics Workshop, New Lanark, Lanark, Scotland, ML11 9DB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Percy Road, Horsham, England, RH12 2JN

Secretary29 November 2014Active
The Mechanics Workshop, New Lanark, Lanark, Scotland, ML11 9DB

Director30 September 2014Active
23, Woodlands Avenue, Lanark, Scotland, ML11 9FF

Director06 October 2015Active
27, Percy Road, Horsham, England, RH12 2JN

Director29 November 2014Active

People with Significant Control

Mr Vaseem Tariq
Notified on:01 July 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:27, Percy Road, Horsham, England, RH12 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Steven John Bateman
Notified on:01 July 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:Scotland
Address:60, Warwick, Glasgow, Scotland, G74 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Graeme Colin Matthew
Notified on:01 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:22, Woodlands Avenue, Lanark, Scotland, ML11 9FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2022-04-28Restoration

Bona vacantia company.

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2021-08-03Gazette

Gazette dissolved compulsory.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type unaudited abridged.

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2018-01-15Officers

Change person director company with change date.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-01-28Address

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

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2015-10-07Officers

Appoint person director company with name date.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Officers

Appoint person director company with name date.

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2015-10-05Officers

Appoint person secretary company with name date.

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2014-09-30Incorporation

Incorporation company.

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