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AMR Trade Ltd

AMR Trade Ltd is an active company incorporated on 25 February 2021 with the registered office located in Dundee, City of Dundee. AMR Trade Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC690500
Private limited company
Scottish Company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
190 Hilltown
Dundee
Angus
DD3 7BL
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Aug 1952
PSC • Director • British • Lives in Scotland • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct2u Trading Co Limited
Adnan Majid is a mutual person.
Active
A1 Wholesalers Ltd
Adnan Majid is a mutual person.
Active
Gray Street Ltd
Abdul Majid is a mutual person.
Active
Crave Dundee Ltd
Adnan Majid is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£118.57K
Increased by £56.3K (+90%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£339.35K
Increased by £47.45K (+16%)
Total Liabilities
-£269.66K
Increased by £42.31K (+19%)
Net Assets
£69.7K
Increased by £5.14K (+8%)
Debt Ratio (%)
79%
Increased by 1.58% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Adnan Majid (PSC) Appointed
2 Months Ago on 10 Jul 2025
Mehavish Majid (PSC) Resigned
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mehavish Majid (PSC) Appointed
2 Months Ago on 20 Jun 2025
Mehavish Majid (PSC) Resigned
2 Months Ago on 20 Jun 2025
Mehavish Majid (PSC) Appointed
2 Months Ago on 20 Jun 2025
Adnan Majid Resigned
2 Months Ago on 20 Jun 2025
Adnan Majid (PSC) Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
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Documents
Notification of Adnan Majid as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Cessation of Mehavish Majid as a person with significant control on 23 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Notification of Mehavish Majid as a person with significant control on 20 June 2025
Submitted on 23 Jun 2025
Cessation of Mehavish Majid as a person with significant control on 20 June 2025
Submitted on 23 Jun 2025
Notification of Mehavish Majid as a person with significant control on 20 June 2025
Submitted on 23 Jun 2025
Cessation of Adnan Majid as a person with significant control on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Adnan Majid as a director on 20 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 11 Mar 2025
Repayment History
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