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URBAN TRADEZ LTD

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

This company is commonly known as Urban Tradez Ltd. The company was founded 6 years ago and was given the registration number SC581255. The firm's registered office is in GLASGOW. You can find them at 32 St Andrews Road, , Glasgow, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:URBAN TRADEZ LTD
Company Number:SC581255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:32 St Andrews Road, Glasgow, Scotland, G41 1PF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 15, 63, Dunnock Road, Dunfermline, Scotland, KY11 8QE

Director21 November 2023Active
32, St Andrews Road, Glasgow, Scotland, G41 1PF

Director04 December 2017Active
32, St Andrews Road, Glasgow, Scotland, G41 1PF

Director10 November 2017Active

People with Significant Control

Aguia Group Ltd
Notified on:21 November 2023
Status:Active
Country of residence:Scotland
Address:Office, 15 63, Dunnock Road, Dunfermline, Scotland, KY11 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Muhammad Mohsin Hamid
Notified on:01 November 2020
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:Scotland
Address:536, Gorgie Road, Edinburgh, Scotland, EH11 3AL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Zubair Malik
Notified on:10 November 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:32, St Andrews Road, Glasgow, Scotland, G41 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-28Address

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

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-10-11Dissolution

Dissolution voluntary strike off suspended.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-26Dissolution

Dissolution application strike off company.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-25Address

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

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-05Address

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

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2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Officers

Change person director company with change date.

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2021-06-04Persons with significant control

Change to a person with significant control.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-09Address

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

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2020-02-12Gazette

Gazette filings brought up to date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-04Gazette

Gazette notice compulsory.

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