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TRADING POST LIC LIMITED

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

This company is commonly known as Trading Post Lic Limited. The company was founded 10 years ago and was given the registration number SC458456. The firm's registered office is in AIRDRIE. You can find them at 1 Dunbreck Avenue, Caldercruix, Airdrie, Lanarkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRADING POST LIC LIMITED
Company Number:SC458456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Dunbreck Avenue, Caldercruix, Airdrie, Lanarkshire, ML6 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Dunbreck Avenue, Caldercruix, Airdrie, Scotland, ML6 7PE

Director05 September 2013Active
1, Dunbreck Avenue, Caldercruix, Airdrie, Scotland, ML6 7PE

Director18 February 2014Active
116, Blythswood Street, Glasgow, Scotland, G2 4EG

Corporate Secretary05 September 2013Active

People with Significant Control

Mr Anmol Pandey
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:1, Dunbreck Avenue, Airdrie, ML6 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-04-11Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Persons with significant control

Change to a person with significant control.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-07Officers

Termination secretary company with name termination date.

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2016-04-12Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type dormant.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Address

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

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2014-09-15Officers

Termination secretary company with name termination date.

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2014-02-18Officers

Appoint person director company with name.

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2014-02-07Address

Change registered office address company with date old address.

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2013-09-05Incorporation

Incorporation company.

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