UNITED TRADERS (SCOTLAND) LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
UNITED TRADERS (SCOTLAND) LTD is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
UNITED TRADERS (SCOTLAND) LTD was incorporated 11 years ago on 14/02/2013 and has the registered number: SC442752. The accounts status is MICRO ENTITY.
UNITED TRADERS (SCOTLAND) LTD was incorporated 11 years ago on 14/02/2013 and has the registered number: SC442752. The accounts status is MICRO ENTITY.
UNITED TRADERS (SCOTLAND) LTD - EDINBURGH
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2017 |
Registered Office
THIRD FLOOR
EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2017 | 05/04/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GULAM NABI | Jan 1965 | British | Director | 2018-07-31 | CURRENT |
| MR ZAFAR IQBAL | May 1965 | British | Director | 2016-04-15 UNTIL 2017-03-17 | RESIGNED |
| MRS SIDRA IQBAL | Jun 1990 | British | Director | 2016-04-15 UNTIL 2016-05-06 | RESIGNED |
| MR MOHAMMED FAISAL IQBAL | May 1990 | Scottish | Director | 2017-03-14 UNTIL 2019-01-22 | RESIGNED |
| RAHMAT ALI | Mar 1938 | British | Director | 2013-02-14 UNTIL 2016-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Faisal Iqbal | 2017-03-21 - 2018-07-19 | 5/1990 | Aberdeen | Ownership of shares 75 to 100 percent |
| Mr Zafar Iqbal | 2016-05-06 - 2017-03-21 | 5/1965 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| United Traders (Scotland) ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-05-2017 | £79,325 equity |
| United Traders (Scotland) ltd - Abbreviated accounts 16.3 | 2017-05-04 | 31-05-2016 | £9,960 Cash £56,672 equity |
| United Traders (Scotland) Ltd - Limited company - abbreviated - 11.6 | 2015-12-01 | 31-05-2015 | £3,460 Cash £17,408 equity |
| United Traders (Scotland) Ltd - Limited company - abbreviated - 11.6 | 2014-11-14 | 31-05-2014 | £2,260 Cash £88 equity |