ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

G12 Traders Limited

G12 Traders Limited is a dissolved company incorporated on 4 April 2013 with the registered office located in Glasgow, City of Glasgow. G12 Traders Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 11 September 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC446753
Private limited company
Scottish Company
Age
12 years
Incorporated 4 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
104 Byres Road
Glasgow
G12 8TB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in Scotland • Born in Dec 1974
Mr Mohammed Naveed Ayub
PSC • British • Lives in Scotland • Born in Dec 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Partick Retail Ltd
Mohammed Naveed Ayub and Mamun UR- Rashid are mutual people.
Active
Betta (Scotland) Ltd
Mohammed Naveed Ayub and Mamun UR- Rashid are mutual people.
Active
Balloch Ny Ltd
Mohammed Naveed Ayub and Mamun UR- Rashid are mutual people.
Active
MNF Investments Ltd
Mohammed Naveed Ayub and Mamun UR- Rashid are mutual people.
Active
G51 Traders Ltd
Mohammed Naveed Ayub is a mutual person.
Active
Summerston Convenience Store Ltd
Mohammed Naveed Ayub is a mutual person.
Active
Linthouse Retail Ltd
Mohammed Naveed Ayub is a mutual person.
Active
G81 Traders Ltd
Mohammed Naveed Ayub is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£837
Decreased by £979 (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.01K
Increased by £8.98K (+15%)
Total Liabilities
-£101.38K
Increased by £33.4K (+49%)
Net Assets
-£31.37K
Decreased by £24.42K (+351%)
Debt Ratio (%)
145%
Increased by 33.41% (+30%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 11 Sep 2018
Compulsory Strike-Off Suspended
7 Years Ago on 11 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 26 Jun 2018
Micro Accounts Submitted
8 Years Ago on 27 Jan 2018
Mr Mohammed Naveed Ayub Details Changed
8 Years Ago on 6 Jul 2017
Confirmation Submitted
8 Years Ago on 6 Apr 2017
Small Accounts Submitted
9 Years Ago on 27 Jan 2017
Confirmation Submitted
9 Years Ago on 7 Apr 2016
Small Accounts Submitted
10 Years Ago on 22 Jan 2016
Confirmation Submitted
10 Years Ago on 20 May 2015
Get Credit Report
Discover G12 Traders Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Sep 2018
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 26 Jun 2018
Micro company accounts made up to 30 April 2017
Submitted on 27 Jan 2018
Director's details changed for Mr Mohammed Naveed Ayub on 6 July 2017
Submitted on 6 Jul 2017
Confirmation statement made on 4 April 2017 with updates
Submitted on 6 Apr 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 27 Jan 2017
Annual return made up to 4 April 2016 with full list of shareholders
Submitted on 7 Apr 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 22 Jan 2016
Annual return made up to 4 April 2015 with full list of shareholders
Submitted on 20 May 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year