DANNY TRADERS LTD
Company number SC476246 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 26 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 10 Jan 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 7 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 30 Dec 2021 | Director's details changed for Waqas Ur Rehman on 2021-12-30 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mr Waqas Ur Rehman as a person with significant control on 2021-11-10 · 2 pages | View document |
| 25 Nov 2021 | Registered office address changed from 552 Cathcart Road Glasgow G42 8YG to 348 Govanhill Street Flat 0/2 Glasgow G42 7HT on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Registered office address changed from 348 Govanhill Street Flat 0/2 Glasgow G42 7HT Scotland to 680 Cathcart Road Glasgow G42 8ES on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Director's details changed for Waqas Ur Rehman on 2021-11-10 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 4 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WAQAS UR REHMAN / 06/05/2016 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WAQAS UR REHMAN / 15/03/2018 | View document |
| 28 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR WAQAS UR REHMAN / 15/03/2018 | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jan 2016 | PREVSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 4 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 267 BROCKBURN ROAD GLASGOW G53 5TL SCOTLAND | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WAQAS UR REHMAN / 11/06/2014 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WAQAS UR REHMAN / 12/06/2014 | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 571 CATHCART ROAD GLASGOW G42 8SG SCOTLAND | View document |
| 11 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 267 BROCKBURN ROAD GLASGOW G53 5TL UNITED KINGDOM | View document |
| 28 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |