UNITED TRADERS (SCOTLAND) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as United Traders (scotland) Ltd. The company was founded 11 years ago and was given the registration number SC442752. The firm's registered office is in EDINBURGH. You can find them at First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | UNITED TRADERS (SCOTLAND) LTD |
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| Company Number | : | SC442752 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 14 February 2013 |
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| End of financial year | : | 31 May 2017 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Trinity House, Trinity Quay, Aberdeen, Scotland, AB11 5AA | Director | 31 July 2018 | Active |
| 48, Gibson Street, Glasgow, United Kingdom, G12 8NW | Director | 14 February 2013 | Active |
| 10, Crown Street, Aberdeen, AB11 6HB | Director | 14 March 2017 | Active |
| 10, Crown Street, Aberdeen, AB11 6HB | Director | 15 April 2016 | Active |
| 10, Crown Street, Aberdeen, AB11 6HB | Director | 15 April 2016 | Active |
People with Significant Control
| Mr Mohammed Faisal Iqbal |
| Notified on | : | 21 March 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1990 |
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| Nationality | : | Scottish |
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| Address | : | 10, Crown Street, Aberdeen, AB11 6HB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Zafar Iqbal |
| Notified on | : | 06 May 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Address | : | 10, Crown Street, Aberdeen, AB11 6HB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)