SAIME TRADING LTD
29 LORAINE ROAD, DUNDEE, DUNDEE DD4 7DY- Active
- Private Limited Company
- Company No. SC685990
- Last Updated: 01 Mar 2024
Company Profile
SAIME TRADING LTD was incorporated on Thursday, January 14, 2021 as a Private Limited Company with registered address in DUNDEE. SAIME TRADING LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 3 years 10 months and 1 day.
| Name | SAIME TRADING LTD |
|---|---|
| Company number | SC685990 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 LORAINE ROAD DUNDEE DUNDEE DD4 7DY |
|---|---|
| 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 Mohammed Hassan Nationality: Pakistani |
Dates: Thursday, January 14, 2021 - 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 trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAIME TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAIME TRADING LTD | 14 Jan 2021 |