ANB TRADING LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewFinal Gazette dissolved following liquidation

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06/08/256 August 2025 NewFinal Gazette dissolved following liquidation

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06/05/256 May 2025 Final account prior to dissolution in a winding-up by the court

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13/06/2413 June 2024 Registered office address changed from Jackson Ca 2 Fitzroy Place Glasgow G3 7RH Scotland to 9 George Square Glasgow G2 1QQ on 2024-06-13

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05/06/245 June 2024 Court order in a winding-up (& Court Order attachment)

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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02/02/222 February 2022 Termination of appointment of Jason Lawrence Collins as a director on 2022-01-31

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02/02/222 February 2022 Appointment of Mr Thomas Collins as a director on 2022-02-01

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25/06/2125 June 2021 Compulsory strike-off action has been discontinued

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25/06/2125 June 2021 Compulsory strike-off action has been discontinued

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24/06/2124 June 2021 Confirmation statement made on 2020-03-04 with no updates

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24/06/2124 June 2021 Notification of Jason Lawrence Collins as a person with significant control on 2021-06-22

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23/06/2123 June 2021 Termination of appointment of Jagpal Alsingh as a director on 2021-06-22

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19/06/2119 June 2021 Director's details changed for Mr Jagpal Singh on 2021-06-19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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13/02/1913 February 2019 30/11/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIZ ABBAS MOUGHAL

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15/01/1915 January 2019 APPOINTMENT TERMINATED, SECRETARY SHAHRAZ BAIG

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR SHAHRAZ BAIG

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15/01/1915 January 2019 CESSATION OF SHAHRAZ BAIG AS A PSC

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23/11/1823 November 2018 DIRECTOR APPOINTED MR FAIZ ABBAS MOUGHAL

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05/09/185 September 2018 30/11/17 UNAUDITED ABRIDGED

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 20 MUIR PLACE HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON EH54 5BF SCOTLAND

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24/01/1824 January 2018 DISS40 (DISS40(SOAD))

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23/01/1823 January 2018 FIRST GAZETTE

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM BONNINGTON BOND, SUITE 21 2 ANDERSON PLACE EDINBURGH EH6 5NP SCOTLAND

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 54-56 BRIDGE STREET GLASGOW G5 9HU SCOTLAND

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04/11/164 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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