TRADING VENTURES INTERNATIONAL LTD
UNIT 2 MERRYFIELD BUSINESS CENTRE, MACMERRY INDUSTRIAL ESTATE, TRANENT EH33 1ET- Active
- Private Limited Company
- Company No. SC686334
- Last Updated: 01 Mar 2024
Company Profile
TRADING VENTURES INTERNATIONAL LTD was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in TRANENT. TRADING VENTURES INTERNATIONAL LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 1 month and 7 days.
| Name | TRADING VENTURES INTERNATIONAL LTD |
|---|---|
| Company number | SC686334 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MERRYFIELD BUSINESS CENTRE MACMERRY INDUSTRIAL ESTATE TRANENT EH33 1ET |
|---|---|
| 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 |
|---|---|
| Vadims Harcins Nationality: Latvian |
Dates: Monday, January 18, 2021 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADING VENTURES INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADING VENTURES INTERNATIONAL LTD | 18 Jan 2021 |