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TRADE DIVISION LIMITED

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

This company is commonly known as Trade Division Limited. The company was founded 26 years ago and was given the registration number SC177610. The firm's registered office is in EDINBURGH. You can find them at 3a Montgomery Street Lane, , Edinburgh, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:TRADE DIVISION LIMITED
Company Number:SC177610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1997
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:3a Montgomery Street Lane, Edinburgh, Scotland, EH7 5JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director01 August 1997Active
54-66 Frederick Street, Edinburgh, EH2 1LS

Corporate Secretary31 July 1997Active
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Corporate Secretary01 June 2004Active
3 Pentland Court, Bilston, Roslin, EH25 9TA

Director01 August 1997Active
37 Newbattle Gardens, Eskbank, EH22 3DR

Director31 July 1997Active
54-66 Frederick Street, Edinburgh, EH2 1LS

Director31 July 1997Active

People with Significant Control

Mr Michael Donough Moloney
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:Irish
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-04-04Gazette

Gazette filings brought up to date.

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2023-03-28Gazette

Gazette notice compulsory.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-16Officers

Change person director company with change date.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-12Address

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

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-28Address

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

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-08-20Accounts

Accounts with accounts type total exemption small.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-04-12Gazette

Gazette filings brought up to date.

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2017-04-11Gazette

Gazette notice compulsory.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-02-29Address

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

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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