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SOUTHEAST TRADERS LIMITED

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

This company is commonly known as Southeast Traders Limited. The company was founded 21 years ago and was given the registration number SC235763. The firm's registered office is in RENFREW. You can find them at Titanium 1, King's Inch Place, Renfrew, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:SOUTHEAST TRADERS LIMITED
Company Number:SC235763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2002
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Napier Place, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0LL

Secretary22 August 2002Active
30-36, Napier Place, Cumbernauld, Glasgow, Scotland, G68 0LL

Director09 January 2024Active
30-36, Napier Place, Cumbernauld, Glasgow, Scotland, G68 0LL

Director09 January 2024Active
30-36, Napier Place, Cumbernauld, Glasgow, Scotland, G68 0LL

Director09 January 2024Active
30-36, Napier Place, Cumbernauld, Glasgow, Scotland, G68 0LL

Director10 May 2022Active
36, Napier Place, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0LL

Director22 August 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary22 August 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director22 August 2002Active

People with Significant Control

24/26 Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type full.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Appoint person director company with name date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type full.

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2023-03-07Address

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

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type full.

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2022-05-10Officers

Appoint person director company with name date.

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2021-09-09Address

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

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type full.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-05-06Accounts

Accounts with accounts type full.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type full.

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