ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Falkirk Traders Ltd

Falkirk Traders Ltd is a liquidation company incorporated on 14 January 2019 with the registered office located in Dundee, City of Dundee. Falkirk Traders Ltd was registered 6 years ago.
Status
Liquidation
Company No
SC618107
Private limited company
Scottish Company
Age
6 years
Incorporated 14 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1323 days
Dated 13 January 2021 (4 years ago)
Next confirmation dated 13 January 2022
Was due on 27 January 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1411 days
For period 14 Jan31 Jan 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Contact
Address
C/O Begbies Traynor River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 15 Feb 2023 (2 years 6 months ago)
Previous address was 204 Grahams Road Falkirk FK2 7BX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in Scotland • Born in Feb 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vov Traders UK Limited
Mr Vasile Otto Varga is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£21.5K
Total Liabilities
£0
Net Assets
£21.5K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 15 Feb 2023
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 15 Apr 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
Micro Accounts Submitted
4 Years Ago on 14 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Registered Address Changed
4 Years Ago on 6 Nov 2020
Fahad Ayub (PSC) Resigned
4 Years Ago on 6 Nov 2020
Mr Vasile Otto Varga Appointed
5 Years Ago on 1 Jan 2020
Get Credit Report
Discover Falkirk Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 204 Grahams Road Falkirk FK2 7BX Scotland to C/O Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on 15 February 2023
Submitted on 15 Feb 2023
Resolutions
Submitted on 13 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 15 Apr 2021
Micro company accounts made up to 31 January 2020
Submitted on 14 Apr 2021
Confirmation statement made on 13 January 2021 with no updates
Submitted on 14 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Notification of Vasile Otto Varga as a person with significant control on 2 January 2020
Submitted on 6 Nov 2020
Termination of appointment of Fahad Ayub as a director on 2 July 2020
Submitted on 6 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year