MALHOTRA TRADERS LTD

58 ECKFORD STREET, GLASGOW  G32 7AJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC713769
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MALHOTRA TRADERS LTD was incorporated on Monday, November 1, 2021 as a Private Limited Company with registered address in GLASGOW. MALHOTRA TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 2 years 11 months and 23 days.

Name MALHOTRA TRADERS LTD
Company number SC713769
Company type Private Limited Company
Incorporation date 01 Nov 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 58 ECKFORD STREET
GLASGOW
G32 7AJ
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 Ravinder Kumar Nationality: Pakistani Dates: Tuesday, March 1, 2022 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jay Shant Malhotra Nationality: Pakistani Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2025, (248 days left)
Latest accounts 30 September 2023
Next confirmation statement due 29 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MALHOTRA TRADERS LTD.

Previous Names

Name Change Date
MALHOTRA TRADERS LTD 01 Nov 2021