LEADING TRADE CENTER LIMITED
FLAT, 5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC764518
- Last Updated: 01 Mar 2024
Company Profile
LEADING TRADE CENTER LIMITED was incorporated on Friday, March 31, 2023 as a Private Limited Company with registered address in EDINBURGH. LEADING TRADE CENTER LIMITED has the status: Active and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 1 year 5 months and 20 days.
| Name | LEADING TRADE CENTER LIMITED |
|---|---|
| Company number | SC764518 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| 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 Zeshan Nazir Nationality: Pakistani |
Dates: Friday, March 31, 2023 - 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 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEADING TRADE CENTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEADING TRADE CENTER LIMITED | 31 Mar 2023 |