This company is commonly known as Tradebe Healthcare (south West) Limited. The company was founded 18 years ago and was given the registration number SC302160. The firm's registered office is in ABERDEEN. You can find them at Davidson House, Miller Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRADEBE HEALTHCARE (SOUTH WEST) LIMITED |
|---|---|---|
| Company Number | : | SC302160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Davidson House, Miller Street, Aberdeen, Scotland, AB11 5AN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avda. Barcelona 109, 5 Planta, 08970, Sant Joan Despi, Spain, | Secretary | 06 August 2012 | Active |
| C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Wales, CH5 2QE | Director | 09 November 2012 | Active |
| Avingupa Barcelona 109, 08970, Sant Joan Despi, Spain, | Director | 27 April 2023 | Active |
| Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain, | Corporate Director | 29 October 2018 | Active |
| 2nd Floor Apex House, London Road, Northfleet, DA11 9PD | Secretary | 27 January 2011 | Active |
| 1 Whitehurst Farm Courtyard, Kilwinning, KA13 6PF | Secretary | 17 May 2006 | Active |
| 43, The Elms, First Avenue, Bonhill, United Kingdom, G83 9BA | Secretary | 01 January 2009 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 10 May 2006 | Active |
| Cheshire Waste Manufacturing Centre, Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, England, CH65 4EY | Director | 06 August 2012 | Active |
| Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 31 March 2021 | Active |
| 2 School Court, Stoke Gifford, Bristol, BS34 8SA | Director | 23 December 2006 | Active |
| 2nd Floor, Apex House, London Road, Northfleet, DA11 9PD | Director | 27 January 2011 | Active |
| 2b, New Mill Road, Kilmarnock, KA1 3JF | Director | 31 August 2011 | Active |
| 2b, New Mill Road, Kilmarnock, KA1 3JF | Director | 01 October 2009 | Active |
| 2nd Floor, Apex House, London Road, Northfleet, DA11 9PD | Director | 27 January 2011 | Active |
| C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Wales, CH5 2QE | Director | 09 November 2012 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Director | 23 September 2015 | Active |
| 203c-204d Burcott Road, Avonmouth, Bristol, BS11 8AP | Director | 22 December 2006 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Director | 06 August 2012 | Active |
| Atlas House, Third Avenue, Globe Business Park, Marlow, England, SL7 1EY | Director | 09 October 2018 | Active |
| 2nd Floor, Apex House, London Road, Northfleet, DA11 9PD | Director | 27 January 2011 | Active |
| 2b, New Mill Road, Kilmarnock, KA1 3JF | Director | 01 October 2009 | Active |
| 2b, New Mill Road, Kilmarnock, KA1 3JF | Director | 17 December 2010 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 10 May 2006 | Active |
| 15, - 17 Earl Haig Road, Hillington Ind Estate, Glasgow, G52 4JU | Corporate Director | 16 May 2006 | Active |
| Avda. Barcelona 109, 5 Planta, 08970, Sant Joan Despi, Spain, | Corporate Director | 06 August 2012 | Active |
| Tradebe Healthcare (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Officers | Change corporate director company with change date. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-15 | Accounts | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-19 | Accounts | Legacy. | Download |
| 2022-12-19 | Other | Legacy. | Download |
| 2022-12-19 | Other | Legacy. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-03 | Accounts | Legacy. | Download |
| 2021-09-03 | Other | Legacy. | Download |
| 2021-09-03 | Other | Legacy. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Officers | Change corporate director company with change date. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-07-23 | Accounts | Legacy. | Download |
| 2020-07-23 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.