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Urban Tradez Ltd

Urban Tradez Ltd is an active company incorporated on 10 November 2017 with the registered office located in Dunfermline, Fife. Urban Tradez Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
SC581255
Private limited company
Scottish Company
Age
7 years
Incorporated 10 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 327 days
Dated 21 November 2023 (1 year 11 months ago)
Next confirmation dated 21 November 2024
Was due on 5 December 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 789 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 1 month ago)
Address
Office 15, 63 Dunnock Road
Dunfermline
KY11 8QE
Scotland
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was 536 Gorgie Road Edinburgh EH11 3AL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1967
Aguia Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mushtaq Investments Limited
Neville Taylor is a mutual person.
Active
I.P.S Aloha (Scotland) Limited
Neville Taylor is a mutual person.
Active
Cross Keys 1703 Ltd
Neville Taylor is a mutual person.
Active
The Modern Kitchen Company (Scotland) Ltd
Neville Taylor is a mutual person.
Active
Opuline Limited
Neville Taylor is a mutual person.
Active
Beer For Good Cic
Neville Taylor is a mutual person.
Active
D&G Property Factors Ltd
Neville Taylor is a mutual person.
Active
Gilmour Holdings Ltd
Neville Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£15.39K
Increased by £10.58K (+220%)
Total Liabilities
-£4.21K
Decreased by £1.45K (-26%)
Net Assets
£11.19K
Increased by £12.03K (-1429%)
Debt Ratio (%)
27%
Decreased by 90.16% (-77%)
Latest Activity
Neville Taylor Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Aguia Group Ltd (PSC) Appointed
1 Year 11 Months Ago on 21 Nov 2023
Mr Neville Taylor Appointed
1 Year 11 Months Ago on 21 Nov 2023
Muhammad Mohsin Hamid Resigned
1 Year 11 Months Ago on 21 Nov 2023
Muhammad Mohsin Hamid (PSC) Resigned
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Voluntary Strike-Off Suspended
2 Years Ago on 11 Oct 2023
Voluntary Gazette Notice
2 Years Ago on 3 Oct 2023
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Documents
Termination of appointment of Neville Taylor as a director on 1 January 2025
Submitted on 24 Apr 2025
Notification of Aguia Group Ltd as a person with significant control on 21 November 2023
Submitted on 29 Nov 2023
Cessation of Muhammad Mohsin Hamid as a person with significant control on 21 November 2023
Submitted on 28 Nov 2023
Registered office address changed from 536 Gorgie Road Edinburgh EH11 3AL Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 28 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Muhammad Mohsin Hamid as a director on 21 November 2023
Submitted on 28 Nov 2023
Appointment of Mr Neville Taylor as a director on 21 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 28 Nov 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 20 Nov 2023
Voluntary strike-off action has been suspended
Submitted on 11 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Repayment History
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