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SHF Trading Ltd

SHF Trading Ltd is an active company incorporated on 1 November 2018 with the registered office located in Glasgow, City of Glasgow. SHF Trading Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC612406
Private limited company
Scottish Company
Age
6 years
Incorporated 1 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 140 days
Dated 28 April 2024 (1 year 5 months ago)
Next confirmation dated 28 April 2025
Was due on 12 May 2025 (4 months ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2024
Was due on 31 August 2025 (29 days ago)
Address
Unit 7 Claremont Centre
15-39 Durham Street
Glasgow
G41 1BS
Scotland
Address changed on 20 Apr 2023 (2 years 5 months ago)
Previous address was 15 Unit 7 Claremont Centre 15-39 Durham Street Glasgow G41 1BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Moldovan • Lives in Scotland • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£75.91K
Decreased by £13.23K (-15%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.79M
Increased by £498.75K (+39%)
Total Liabilities
-£539.43K
Decreased by £67.31K (-11%)
Net Assets
£1.25M
Increased by £566.06K (+82%)
Debt Ratio (%)
30%
Decreased by 16.8% (-36%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 29 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 15 Jul 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 12 Nov 2024
Abridged Accounts Submitted
10 Months Ago on 10 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 May 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 4 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 2 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 31 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 25 Jul 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 29 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 10 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 22 May 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 2 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Jul 2023
Repayment History
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