FS1 TRADE LIMITED

109 DEN WALK, METHIL, LEVEN KY8 3LL

Active - Proposal to Strike off
Private Limited Company
Company No. SC639358
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FS1 TRADE LIMITED was incorporated on Tuesday, August 20, 2019 as a Private Limited Company with registered address in LEVEN. FS1 TRADE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 5 years 6 months and 5 days.

Name	FS1 TRADE LIMITED
Company number	SC639358
Company type	Private Limited Company
Incorporation date	20 Aug 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Recovery of sorted materials (38320) Agents specialized in the sale of other particular products (46180) Wholesale of waste and scrap (46770) Non-specialised wholesale trade (46900)

Address

Registered Address	109 DEN WALK METHIL LEVEN KY8 3LL
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 Fazal Abbas Khan Nationality: Pakistani	Dates: Saturday, August 1, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Miss Sharron Stafford Nationality: British	Dates: Friday, July 31, 2020 - Saturday, August 1, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Fazal Abbas Khan Nationality: Pakistani	Dates: Tuesday, August 20, 2019 - Friday, July 31, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Shaukat Qadar Nationality: Pakistani	Dates: Tuesday, August 20, 2019 - Friday, July 31, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	31 July 2022, (-940 days left)
Latest accounts	31 October 2020
Next confirmation statement due	17 September 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against FS1 TRADE LIMITED.

Previous Names

Name	Change Date
FS1 TRADE LIMITED	20 Aug 2019