ASI TRADING LIMITED

2 BALLINGALL DRIVE, GLENROTHES  KY6 3QD
  • Dissolved
  • Private Limited Company
  • Company No. SC636705
  • Last Updated: 28 Jun 2021
Company profile Ownership Accounts

Company Profile

ASI TRADING LIMITED was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in GLENROTHES. ASI TRADING LIMITED has the status: Dissolved and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 1 year 3 months and 5 days.

Name ASI TRADING LIMITED
Company number SC636705
Company type Private Limited Company
Incorporation date 22 Jul 2019
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 2 BALLINGALL DRIVE
GLENROTHES
KY6 3QD
Country Of Origin UNITED KINGDOM

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 Adnan Zia Nationality: British Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Sadia Zia Nationality: British Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Imran Zia Nationality: British Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ASI TRADING LIMITED.

Previous Names

Name Change Date
ASI TRADING LIMITED 22 Jul 2019