TRADESALE (SCOTLAND) LTD. - Sale of used cars and light motor vehicles - A business based in SCOTLAND registered with Companies House

Company Overview

About Tradesale (scotland) Ltd.

TRADESALE (SCOTLAND) LTD. was founded on 2007-11-02 and has its registered office in Eurocentral. The organisation's status is listed as "Active". Tradesale (scotland) Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TRADESALE (SCOTLAND) LTD.

2 CODDINGTON CRESCENT COMAC HOUSE EUROCENTRAL MOTHERWELL ML1 4YF Other companies in ML1

Filing Information

Company Number		SC333359
Company ID Number		SC333359
Date formed		2007-11-02
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB948162109

Last Datalog update:	2025-02-05 05:58:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADESALE (SCOTLAND) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GORDON FERGUSON CONSULTING LTD. NEXT DAY TAX LIMITED

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Company Officers of TRADESALE (SCOTLAND) LTD.

Current Directors

Officer	Role	Date Appointed
MARIE LUCHINI	Company Secretary	2008-02-05
CARLO LUCHINI	Director	2008-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Secretary	2007-11-02	2007-11-02
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Director	2007-11-02	2007-11-02
PETER TRAINER CORPORATE SERVICES LTD.	Nominated Director	2007-11-02	2007-11-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-12-23		CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2023-12-12		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-12-11		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAITLIN LUCHINI
2023-12-11		Change of details for Mr Carlo Luchini as a person with significant control on 2023-11-30
2023-12-05		SECRETARY'S DETAILS CHNAGED FOR MISS CAITLIN QUINN on 2023-11-30
2023-12-05		DIRECTOR APPOINTED MRS CAITLIN LUCHINI
2023-12-04		CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-11-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-30		Termination of appointment of Marie Luchini on 2023-01-30
2023-01-30		Appointment of Miss Caitlin Quinn as company secretary on 2023-01-30
2021-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-10-23	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-01-25	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/17 FROM C/O C/O Stuart Mcgregor Llp Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2016-12-20	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-06	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 50
2014-11-17	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-04	AR01	02/11/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13	AR01	02/11/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	02/11/11 ANNUAL RETURN FULL LIST
2011-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/11 FROM C/O C/O Stuart Mcgregor Llp Suite 6 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland
2010-11-05	AR01	02/11/10 ANNUAL RETURN FULL LIST
2010-09-20	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-12	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/09 FROM Suite 29,Airdrie Business Centre 1 Chapel Lane Airdrie ML6 6GX
2009-11-04	AR01	02/11/09 ANNUAL RETURN FULL LIST
2009-11-04	CH01	Director's details changed for Carlo Luchini on 2009-10-01
2009-04-20	363a	Return made up to 02/11/08; full list of members
2008-06-02	288a	DIRECTOR APPOINTED CARLO LUCHINI
2008-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-23	225	PREVSHO FROM 30/11/2008 TO 30/04/2008
2008-05-14	288a	SECRETARY APPOINTED MARIE LUCHINI
2007-11-08	288b	DIRECTOR RESIGNED
2007-11-08	288b	DIRECTOR RESIGNED
2007-11-08	288b	SECRETARY RESIGNED
2007-11-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to TRADESALE (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRADESALE (SCOTLAND) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRADESALE (SCOTLAND) LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors

Creditors Due Within One Year	2013-04-30	£ 192,788
Creditors Due Within One Year	2012-04-30	£ 116,986

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADESALE (SCOTLAND) LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 19,050
Cash Bank In Hand	2012-04-30	£ 38,865
Current Assets	2013-04-30	£ 251,056
Current Assets	2012-04-30	£ 146,156
Debtors	2013-04-30	£ 1,229
Shareholder Funds	2013-04-30	£ 58,268
Shareholder Funds	2012-04-30	£ 29,170
Stocks Inventory	2013-04-30	£ 230,777
Stocks Inventory	2012-04-30	£ 107,291

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRADESALE (SCOTLAND) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for TRADESALE (SCOTLAND) LTD.

Trademarks

We have not found any records of TRADESALE (SCOTLAND) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRADESALE (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as TRADESALE (SCOTLAND) LTD. are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where TRADESALE (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRADESALE (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRADESALE (SCOTLAND) LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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