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Company Information for

GLASGOW TRADERS LTD

GRANT THORNTON UK LLP, LEVEL 8, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC412332
Private Limited Company
Liquidation

Company Overview

About Glasgow Traders Ltd
GLASGOW TRADERS LTD was founded on 2011-11-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Glasgow Traders Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLASGOW TRADERS LTD
 
Legal Registered Office
GRANT THORNTON UK LLP
LEVEL 8
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Filing Information
Company Number SC412332
Company ID Number SC412332
Date formed 2011-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB145195213  
Last Datalog update: 2018-06-04 13:04:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASGOW TRADERS LTD

Company Officers of GLASGOW TRADERS LTD

Current Directors
Officer Role Date Appointed
ADEEL NAZAR
Director 2015-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
MOAZZAM IRSHAD RAMAY
Director 2013-12-02 2015-09-07
UMAR FAROOQ
Director 2014-01-02 2015-09-03
UMAR FAROOQ
Director 2013-06-03 2013-12-02
MOAZZAM IRSHAD RAMAY
Director 2012-11-02 2013-06-03
MUHAMMAD SHAFIQ
Director 2012-03-02 2013-01-31
UMAIR TANVEER
Director 2011-11-30 2012-03-02

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.

DateDocument TypeDocument Description
2018-05-174.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 131 SAUCHIEHALL STREET 131 SAUCHIEHALL STREET GLASGOW G2 3EW SCOTLAND
2016-10-11CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-10-114.2(Scot)NOTICE OF WINDING UP ORDER
2016-10-11CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-10-114.2(Scot)NOTICE OF WINDING UP ORDER
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 26 RENFREW STREET GLASGOW G2 3BW
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR UMAR FAROOQ
2016-01-25AP01DIRECTOR APPOINTED MR ADEEL NAZAR
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MOAZZAM RAMAY
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 275000
2015-08-13AR0112/08/15 FULL LIST
2015-08-12AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-13AR0130/11/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-15AP01DIRECTOR APPOINTED MR UMAR FAROOQ
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-20AR0130/11/13 FULL LIST
2013-12-14TM01APPOINTMENT TERMINATED, DIRECTOR UMAR FAROOQ
2013-12-14AP01DIRECTOR APPOINTED MR MOAZZAM IRSHAD RAMAY
2013-10-18AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-27AA01PREVSHO FROM 30/11/2012 TO 31/10/2012
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MOAZZAM RAMAY
2013-06-10AP01DIRECTOR APPOINTED MR UMAR FAROOQ
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHAFIQ
2013-01-30AR0130/11/12 FULL LIST
2013-01-30AP01DIRECTOR APPOINTED MR MOAZZAM IRSHAD RAMAY
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 6 ALLISON STREET GLASGOW LANARKSHIRE G42 8NN
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR UMAIR TANVEER
2012-04-04AP01DIRECTOR APPOINTED MR MUHAMMAD SHAFIQ
2011-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

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



Licences & Regulatory approval
We could not find any licences issued to GLASGOW TRADERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-10-18
Petitions to Wind Up (Companies)2016-09-16
Fines / Sanctions
No fines or sanctions have been issued against GLASGOW 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
GLASGOW 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 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31

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 GLASGOW TRADERS LTD

Intangible Assets
Patents
We have not found any records of GLASGOW TRADERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLASGOW TRADERS LTD
Trademarks
We have not found any records of GLASGOW TRADERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASGOW 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 (46900 - Non-specialised wholesale trade) as GLASGOW 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
Outgoings
Business Rates/Property Tax
No properties were found where GLASGOW 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.
Legal Notices/Action
Initiating party Her Majesty’s Secretary of State for Business, Energy and Industrial StrategyEvent TypePetitions to Wind Up (Companies)
Defending partyGLASGOW TRADERS LIMITEDEvent Date2016-09-09
Notice is hereby given that in a petition presented on 9 September 2016 , by Her Majestys Secretary of State for Business, Energy and Industrial Strategy , The Insolvency Service, 2nd Floor, 3 Piccadilly Place, London Road, Manchester, M1 3BN for an order to wind up Glasgow Traders Limited, a company incorporated under the Companies Act (with Company Number SC412332) and having its registered office at 131 Sauchiehall Street, Glasgow, G2 3EW , the Lord Ordinary by interlocutor dated 13 September allowed any party claiming an interest to lodge Answers thereto, in the hands of the Clerk of the Court at the Court of Session, Parliament House, Parliament Square, Edinburgh , if so advised, within eight days of this advertisement. Fiona Tosh : Solicitor for the petitioner : Burness Paull LLP : 120 Bothwell Street, Glasgow G2 7JL :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGLASGOW TRADERS LIMITEDEvent Date1970-01-01
Registered Office: 131 Sauchiehall Street, Glasgow, Lanarkshire G2 3EW Principal Trading Addresses: 26 Renfrew Street, Glasgow G2 3BW, 131 Sauchiehall Street, Glasgow, Lanarkshire G2 3EW and 1960 Dumbarton Road, Glasgow G14 0HH Nature of Business: Retail sale in non-specialised stores with food, beverages or tobacco predominating Robert Caven , (IP No. 8784) Grant Thornton UK LLP , Level 8, 110 Queen Street, Glasgow, G1 3BX Capacity of Office Holder: Joint Liquidator Date of Appointment: 4 October 2016 Email address or phone number: laura.muirhead@uk.gt.com or 0131 659 8551 Name of alternative contact: Laura Muirhead Court name: Court of Session I, Robert Caven of Grant Thornton UK LLP , give notice that I was appointed interim liquidator of Glasgow Traders Limited by Interlocutor of the Court of Session on 4 October 2016. NOTICE IS HEREBY GIVEN that, in terms of Section 138(4) of the Insolvency Act 1986 , a meeting of creditors of the above Company will be held at Level 8, 110 Queen Street, Glasgow G1 3BX on 2 November 2016 at 2.00 pm for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act. If no liquidation committee is formed at this meeting, then resolutions may be taken specifying the terms on which the liquidator is to be remunerated and disbursements charged. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of liquidation is 9 September 2016. Robert Caven : Interim Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASGOW 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 GLASGOW TRADERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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