SHAHBAZ TRADING LTD
5 COLONSAY PLACE, BUCKIE AB56 1HW- Active
- Private Limited Company
- Company No. SC637687
- Last Updated: 01 Mar 2024
Company Profile
SHAHBAZ TRADING LTD was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in BUCKIE. SHAHBAZ TRADING LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 3 months and 15 days.
| Name | SHAHBAZ TRADING LTD |
|---|---|
| Company number | SC637687 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 COLONSAY PLACE BUCKIE AB56 1HW |
|---|---|
| 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 Shahbaz Mahmood Nationality: British |
Dates: Thursday, August 1, 2019 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-169 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHAHBAZ TRADING LTD | 01 Aug 2019 |