TRADEPACK (SCOTLAND) LIMITED
20 LOCHEND ROAD, NEWBRIDGE, RATHO STATION EH28 8SY- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC173829
- Last Updated: 01 Mar 2022
Company Profile
TRADEPACK (SCOTLAND) LIMITED was incorporated on Tuesday, March 25, 1997 as a Private Limited Company with registered address in RATHO STATION. TRADEPACK (SCOTLAND) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 27 years 7 months and 17 days.
| Name | TRADEPACK (SCOTLAND) LIMITED |
|---|---|
| Company number | SC173829 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 LOCHEND ROAD NEWBRIDGE RATHO STATION EH28 8SY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marco Solferini Nationality: British |
Dates: Monday, February 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Giovanni Solferini Nationality: Italian |
Dates: Saturday, February 25, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-622 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRADEPACK (SCOTLAND) LIMITED | 25 Mar 1997 |