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Home > Scotland > FINE TRADERS LTD
Company Information for

FINE TRADERS LTD

GLASGOW, SCOTLAND, G41,
Company Registration Number
SC371405
Private Limited Company
Dissolved

Dissolved 2015-01-02

Company Overview

About Fine Traders Ltd
FINE TRADERS LTD was founded on 2010-01-19 and had its registered office in Glasgow. The company was dissolved on the 2015-01-02 and is no longer trading or active.

Key Data
Company Name
FINE TRADERS LTD
 
Legal Registered Office
GLASGOW
SCOTLAND
 
Filing Information
Company Number SC371405
Date formed 2010-01-19
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2015-01-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 19:50:13
Primary Source:Companies House
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Companies with same name FINE TRADERS LTD
The following companies were found which have the same name as FINE TRADERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINE TRADERS INC. 9 ABBOTSBURY DRIVE BRAMPTON Ontario L6X 0S4 Dissolved Company formed on the 2012-05-08
FINE TRADERS PVT LIMITED 67 BOYNE BUSINESS PARK DROGHEDA COUNTY LOUTH IRELAND Dissolved Company formed on the 2016-10-07
Fine Traders Oy hakasuonrinne 12 B VANTAA 01690 Active Company formed on the 2013-09-18
FINE TRADERS INCORPORATED New Jersey Unknown
FINE TRADERS, LLC 3805 LEDGESTONE CT RICHARDSON TX 75082 Forfeited Company formed on the 2021-09-07
FINE TRADERS LIMITED UNIT 3 S7 PREMIER HOUSE ROLFE STREET, WEST MIDLANDS SMETHWICK UNITED KINGDOM B66 2AA Active - Proposal to Strike off Company formed on the 2022-04-05
FINE TRADERS 2022 LTD 11 MILTON AVENUE LONDON E6 1BG Active - Proposal to Strike off Company formed on the 2022-07-06
FINE TRADERS LTD 35 PARLIAMENT STREET PETERBOROUGH CAMBRIDGESHIRE PE1 2LS Active Company formed on the 2023-12-05

Company Officers of FINE TRADERS LTD

Current Directors
Officer Role Date Appointed
KHALID IMRAN
Director 2010-01-19

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.

DateDocument TypeDocument Description
2015-01-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-01DS01APPLICATION FOR STRIKING-OFF
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 214B PAISLEY ROAD RENFREW PA4 8AA
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0102/01/14 FULL LIST
2013-08-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-04AR0119/01/13 FULL LIST
2012-09-12AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-12AR0119/01/12 FULL LIST
2011-10-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-08AR0119/01/11 FULL LIST
2010-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to FINE TRADERS 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 FINE TRADERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINE TRADERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2012-02-01 £ 72,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 FINE TRADERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 5,190
Current Assets 2012-02-01 £ 18,040
Fixed Assets 2012-02-01 £ 47,000
Shareholder Funds 2012-02-01 £ 7,463
Stocks Inventory 2012-02-01 £ 12,850
Tangible Fixed Assets 2012-02-01 £ 17,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINE TRADERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINE TRADERS LTD
Trademarks
We have not found any records of FINE TRADERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINE TRADERS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as FINE TRADERS LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where FINE TRADERS 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 FINE TRADERS 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 FINE TRADERS 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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