General information

Name:

Kaswa Trader Limited

Office Address:

Camelon Store Fairlie Drive Camelon FK1 4NP Falkirk

Number: SC590933

Incorporation date: 2018-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kaswa Trader Ltd with the registration number SC590933 has been competing in the field for 6 years. This particular Private Limited Company is officially located at Camelon Store Fairlie Drive, Camelon, Falkirk and company's post code is FK1 4NP. The company's principal business activity number is 47110, that means . Kaswa Trader Limited reported its latest accounts for the financial period up to Friday 31st March 2023. The latest confirmation statement was filed on Saturday 3rd December 2022.

For 6 years, this company has only been guided by an individual director: Muzaffar H. who has been leading it since 2018-03-12.

Muzaffar H. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Muzaffar H.

Role: Director

Appointed: 12 March 2018

Latest update: 2 March 2024

People with significant control

Muzaffar H.
Notified on 12 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Asia M.
Notified on 12 March 2018
Ceased on 3 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-03-12
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with updates Sunday 3rd December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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