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Tradesale (scotland) Ltd., ML1 4YF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRADESALE (SCOTLAND) LTD.

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

This company is commonly known as Tradesale (scotland) Ltd.. The company was founded 17 years ago and was given the registration number SC333359. The firm's registered office is in EUROCENTRAL. You can find them at 2 Coddington Crescent, Comac House, Eurocentral, Motherwell. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:TRADESALE (SCOTLAND) LTD.
Company Number:SC333359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:2 Coddington Crescent, Comac House, Eurocentral, Motherwell, Scotland, ML1 4YF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Coddington Crescent, Comac House, Eurocentral, Scotland, ML1 4YF

Secretary30 January 2023Active
2, Coddington Crescent, Comac House, Eurocentral, Scotland, ML1 4YF

Director30 November 2023Active
1, Hollandhurst Road, Coatbridge, ML5 2EG

Director05 February 2008Active
1 Hollandhurst Road, Coatbridge, ML5 2EG

Secretary05 February 2008Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary02 November 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director02 November 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director02 November 2007Active

People with Significant Control

Mrs Caitlin Luchini
Notified on:30 November 2023
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:Scotland
Address:2, Coddington Crescent, Eurocentral, Scotland, ML1 4YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carlo Luchini
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:Scotland
Address:2, Coddington Crescent, Eurocentral, Scotland, ML1 4YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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