ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Basmara Traders Ltd

Basmara Traders Ltd is an active company incorporated on 12 June 2024 with the registered office located in Kilmarnock, Ayrshire and Arran. Basmara Traders Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
SC813416
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated 12 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 12 Jun30 Jun 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
83 King Street
Kilmarnock
KA1 1PT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Mar 1983
Director • Commercial Director • Pakistani • Lives in Scotland • Born in Jul 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 May30 Jun 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£29.5K
Total Liabilities
-£21.91K
Net Assets
£7.59K
Debt Ratio (%)
74%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Sofia Sohail (PSC) Resigned
6 Months Ago on 29 Apr 2025
Shakeel Shafi (PSC) Appointed
6 Months Ago on 29 Apr 2025
Sofia Sohail Resigned
6 Months Ago on 29 Apr 2025
Mr Shakeel Shafi Appointed
8 Months Ago on 20 Feb 2025
Incorporated
1 Year 4 Months Ago on 12 Jun 2024
Get Credit Report
Discover Basmara Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 June 2025
Submitted on 16 Sep 2025
Notification of Shakeel Shafi as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Cessation of Sofia Sohail as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Termination of appointment of Sofia Sohail as a director on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Shakeel Shafi as a director on 20 February 2025
Submitted on 20 Feb 2025
Incorporation
Submitted on 12 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year