SGV TRADING LTD - LANARK


Company Profile Company Filings

Overview

SGV TRADING LTD is a Private Limited Company from LANARK SCOTLAND and has the status: Dissolved - no longer trading.
SGV TRADING LTD was incorporated 9 years ago on 30/09/2014 and has the registered number: SC487816. The accounts status is TOTAL EXEMPTION FULL.

SGV TRADING LTD - LANARK

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

THE MECHANICS WORKSHOP
LANARK
ML11 9DB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2019 11/11/2020

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VASEEM TARIQ Jul 1978 British Director 2014-11-29 CURRENT
MR GRAEME COLIN MATTHEW Sep 1972 British Director 2015-10-06 CURRENT
MR STEVEN JOHN BATEMAN Nov 1989 British Director 2014-09-30 CURRENT
MR VASEEM TARIQ Secretary 2014-11-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vaseem Tariq 2016-07-01 7/1978 Horsham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Steven John Bateman 2016-07-01 11/1989 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Graeme Colin Matthew 2016-07-01 9/1972 Lanark   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH DOWNS AUDIO LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
GM PLUMBING AND HEATING SERVICES (SCOTLAND) LIMITED CARLUKE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GM CONTRACTORS (SCOTLAND) LTD CARLUKE UNITED KINGDOM Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
ECIG LANARK LTD CARLUKE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
8-BIT HEROES LIMITED GLASGOW UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 47410 - Retail sale of computers, peripheral units and software in specialised stores
SNAPBACK CUSTOM UK LTD LANARK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
SGV Trading Ltd Filleted accounts for Companies House (small and micro) 2020-06-30 30-09-2019 £4,663 Cash £526 equity

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