GLF TRADING LTD
2 GALA LANE, GALASHIELS TD1 3AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC747750
- Last Updated: 01 Jan 2024
Company Profile
GLF TRADING LTD was incorporated on Wednesday, October 19, 2022 as a Private Limited Company with registered address in GALASHIELS. GLF TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 2 years 4 months and 4 days.
| Name | GLF TRADING LTD |
|---|---|
| Company number | SC747750 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GALA LANE GALASHIELS TD1 3AW |
|---|---|
| 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 |
|---|---|
| Mr Giuseppe Leo Falcone Nationality: British |
Dates: Wednesday, October 19, 2022 - 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 October |
| Next annual accounts due | 19 July 2024, (-219 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLF TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLF TRADING LTD | 19 Oct 2022 |