CHEEMA TRADERS LTD
29 ARDGOUR ROAD, KILMARNOCK, AYRSHIRE KA3 2AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC703344
- Last Updated: 01 Jun 2023
Company Profile
CHEEMA TRADERS LTD was incorporated on Monday, July 5, 2021 as a Private Limited Company with registered address in AYRSHIRE. CHEEMA TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 3 years 2 months and 28 days.
| Name | CHEEMA TRADERS LTD |
|---|---|
| Company number | SC703344 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29 ARDGOUR ROAD, KILMARNOCK AYRSHIRE KA3 2AJ |
|---|---|
| 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 |
|---|---|
| Miss Taskeen Fatima Nationality: Pakistani |
Dates: Monday, July 5, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 05 April 2023, (-546 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHEEMA TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHEEMA TRADERS LTD | 05 Jul 2021 |