Malhotra Traders Ltd

General information

Name:

Malhotra Traders Limited

Office Address:

58 Eckford Street G32 7AJ Glasgow

Number: SC713769

Incorporation date: 2021-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malhotra Traders started conducting its operations in the year 2021 as a Private Limited Company registered with number: SC713769. This business has been operating for three years and it's currently active. The company's headquarters is situated in Glasgow at 58 Eckford Street. You can also find the firm by its zip code, G32 7AJ. This firm's SIC code is 47110 and their NACE code stands for . 2022-11-30 is the last time account status updates were filed.

There is a solitary managing director currently managing the following limited company, namely Jay M. who's been carrying out the director's responsibilities for three years. Since 2022 Ravinder K., had been performing the duties for this limited company until the resignation on 2022-06-06.

Jay Shant M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jay M.

Role: Director

Appointed: 01 November 2021

Latest update: 16 January 2024

People with significant control

Jay Shant M.
Notified on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ravinder K.
Notified on 1 March 2022
Ceased on 6 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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