ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tropicana Club Ltd

Tropicana Club Ltd is an active company incorporated on 21 June 2022 with the registered office located in Glasgow, City of Glasgow. Tropicana Club Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC736048
Private limited company
Scottish Company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Address changed on 2 May 2025 (4 months ago)
Previous address was Westend Bookkeeping 180 180 West Regent Street Glasgow Lanarkshire G2 4RW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Restauranteur • British • Lives in Scotland • Born in Jun 1990
Mr Eduart Avdiasi
PSC • Albanian • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Koko 3 Limited
Simeen Habibi is a mutual person.
Active
Kothel Bearsden Limited
Simeen Habibi is a mutual person.
Active
Kothel Broomhill Limited
Simeen Habibi is a mutual person.
Active
Koooks Ltd
Simeen Habibi is a mutual person.
Active
Kothel GWR Limited
Simeen Habibi is a mutual person.
Active
Jazzy Scotland Ltd
Simeen Habibi is a mutual person.
Active
Skrapar Ltd
Simeen Habibi is a mutual person.
Active
Kothel Bearsden Trading Ltd
Simeen Habibi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Eduart Avdiasi (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Ms Simeen Habibi Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Eduart Avdiasi (PSC) Resigned
3 Years Ago on 21 Jun 2022
Eduart Avdiasi (PSC) Appointed
3 Years Ago on 21 Jun 2022
Get Credit Report
Discover Tropicana Club Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jun 2025
Registered office address changed from Westend Bookkeeping 180 180 West Regent Street Glasgow Lanarkshire G2 4RW Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2 May 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Change of details for Mr Eduart Avdiasi as a person with significant control on 12 March 2024
Submitted on 11 Jul 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Director's details changed for Ms Simeen Habibi on 7 February 2024
Submitted on 7 Feb 2024
Notification of Eduart Avdiasi as a person with significant control on 21 June 2022
Submitted on 9 Jan 2024
Cessation of Eduart Avdiasi as a person with significant control on 21 June 2022
Submitted on 9 Jan 2024
Confirmation statement made on 20 June 2023 with updates
Submitted on 21 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year