ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ML1 Trades Limited

ML1 Trades Limited is a dissolved company incorporated on 18 September 2020 with the registered office located in Dundee, City of Dundee. ML1 Trades Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years 1 month ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
SC674698
Private limited company
Scottish Company
Age
5 years
Incorporated 18 September 2020
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
Learn more about ML1 Trades Limited
Contact Update Details
Address
4 Valentine Court
Dundee Business Park
Dundee
DD2 3QB
Scotland
Address changed on 9 Jun 2022 (3 years ago)
Previous address was Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Stephen Cushley
PSC • Director • Scottish • Lives in Scotland • Born in Oct 1979 • Manager
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
AMC Solutions (Alba) Limited
Stephen Cushley is a mutual person.
Active
M&C Rendersystems Ltd
Stephen Cushley is a mutual person.
In Administration
M & C Surfacing Ltd
Stephen Cushley is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 5 Sep 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 20 Jun 2023
Registered Address Changed
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 9 Jun 2022
Registered Address Changed
4 Years Ago on 8 Apr 2021
Confirmation Submitted
4 Years Ago on 2 Apr 2021
Stephen Cushley (PSC) Appointed
4 Years Ago on 1 Apr 2021
Naeem Asghar Resigned
4 Years Ago on 31 Mar 2021
Naeem Asghar (PSC) Resigned
4 Years Ago on 31 Mar 2021
Get Alerts
Get Credit Report
Discover ML1 Trades Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 20 Jun 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 9 Jun 2022
Confirmation statement made on 2 April 2022 with updates
Submitted on 9 Jun 2022
Registered office address changed from Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 4 Valentine Court Dundee Business Park Dundee DD2 3QB on 9 June 2022
Submitted on 9 Jun 2022
Registered office address changed from 60 Church Street Motherwell ML1 5HS Scotland to Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW on 8 April 2021
Submitted on 8 Apr 2021
Appointment of Mister Stephen Cushley as a director on 1 April 2021
Submitted on 2 Apr 2021
Notification of Stephen Cushley as a person with significant control on 1 April 2021
Submitted on 2 Apr 2021
Confirmation statement made on 2 April 2021 with updates
Submitted on 2 Apr 2021
Cessation of Naeem Asghar as a person with significant control on 31 March 2021
Submitted on 2 Apr 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs