FEDERAL INTERNATIONAL TRADING LTD
181A STRATHMARTINE ROAD, DUNDEE DD3 8BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC380529
- Last Updated: 01 Nov 2021
Company Profile
FEDERAL INTERNATIONAL TRADING LTD was incorporated on Thursday, June 17, 2010 as a Private Limited Company with registered address in DUNDEE. FEDERAL INTERNATIONAL TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 14 years 3 months and 26 days.
| Name | FEDERAL INTERNATIONAL TRADING LTD |
|---|---|
| Company number | SC380529 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
181A STRATHMARTINE ROAD DUNDEE DD3 8BL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Shoaib Salimi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-927 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against FEDERAL INTERNATIONAL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| FEDERAL INTERNATIONAL TRADING LTD | 17 Jun 2010 |