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Sachi Traders Limited

Sachi Traders Limited is a liquidation company incorporated on 30 December 2016 with the registered office located in Glasgow, City of Glasgow. Sachi Traders Limited was registered 8 years ago.
Status
Liquidation
Compulsory strike-off was suspended 8 months ago
Company No
SC553498
Private limited company
Scottish Company
Age
8 years
Incorporated 30 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 245 days
Dated 29 December 2023 (1 year 8 months ago)
Next confirmation dated 29 December 2024
Was due on 12 January 2025 (8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 351 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 December 2023
Was due on 28 September 2024 (11 months ago)
Contact
Address
C/O Quantuma Advisory Limited, Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
Address changed on 18 Jul 2025 (1 month ago)
Previous address was 60 st. Enoch Square Glasgow G1 4AG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1943
Mr Piarey Lal Bains
PSC • British • Lives in Scotland • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£27.59K
Decreased by £7.44K (-21%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£89.72K
Increased by £619 (+1%)
Total Liabilities
-£92.6K
Increased by £11.67K (+14%)
Net Assets
-£2.88K
Decreased by £11.05K (-135%)
Debt Ratio (%)
103%
Increased by 12.38% (+14%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Jul 2025
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 27 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Abridged Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Registered office address changed from 60 st. Enoch Square Glasgow G1 4AG Scotland to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 18 July 2025
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 19 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Aug 2023
Repayment History
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