APAK TRADERS LIMITED
9/10 ST. ANDREW SQUARE, EDINBURGH EH2 2AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC631252
- Last Updated: 01 Mar 2024
Company Profile
APAK TRADERS LIMITED was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in EDINBURGH. APAK TRADERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 30 days.
| Name | APAK TRADERS LIMITED |
|---|---|
| Company number | SC631252 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9/10 ST. ANDREW SQUARE EDINBURGH EH2 2AF |
|---|---|
| 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 |
|---|---|
| Mr Gino Seery Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Shrinivash Kumar Nationality: Indian |
Dates: Wednesday, May 22, 2019 - Saturday, October 1, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-540 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 19 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APAK TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APAK TRADERS LIMITED | 22 May 2019 |