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THE PERSIAN TRADER LTD

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

This company is commonly known as The Persian Trader Ltd. The company was founded 7 years ago and was given the registration number SC542323. The firm's registered office is in EDINBURGH. You can find them at 13 Drummond Place, , Edinburgh, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE PERSIAN TRADER LTD
Company Number:SC542323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:13 Drummond Place, Edinburgh, United Kingdom, EH3 6PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Drummond Place, Edinburgh, United Kingdom, EH3 6PJ

Director09 August 2016Active

People with Significant Control

Mr Kaveh Jafar Shaghaghi
Notified on:06 February 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:Scotland
Address:13 Drummond Place, Edinburgh, Scotland, EH3 6PJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-09-05Persons with significant control

Notification of a person with significant control.

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2018-09-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Change person director company with change date.

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2016-08-12Resolution

Resolution.

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2016-08-09Incorporation

Incorporation company.

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