Dualtrade Limited in Glasgow

Dualtrade Limited

Founded in 1996, Dualtrade, classified under reg no. SC165357 is an active company. Currently registered at 16 Lawmoor Road G5 0UL, Gorbals the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Nicholas S., Kate A.. Of them, Kate A. has been with the company the longest, being appointed on 23 December 2016 and Nicholas S. has been with the company for the least time - from 31 December 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dualtrade Limited Address / Contact

Office Address	16 Lawmoor Road
Office Address2	Glasgow
Town	Gorbals
Post code	G5 0UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC165357
Date of Incorporation	Thu, 2nd May 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Nicholas S.

Position: Director

Appointed: 31 December 2017

Kate A.

Position: Director

Appointed: 23 December 2016

Andrew M.

Position: Director

Appointed: 31 December 2017

Resigned: 04 June 2018

Peter M.

Position: Director

Appointed: 07 January 2009

Resigned: 31 December 2017

Gary N.

Position: Director

Appointed: 28 November 2002

Resigned: 23 December 2016

Gary N.

Position: Secretary

Appointed: 09 August 1999

Resigned: 23 December 2016

James S.

Position: Secretary

Appointed: 02 May 1996

Resigned: 09 August 1999

Harvey G.

Position: Director

Appointed: 02 May 1996

Resigned: 25 April 2002

David W.

Position: Director

Appointed: 02 May 1996

Resigned: 17 April 2008

Carlo V.

Position: Director

Appointed: 02 May 1996

Resigned: 01 July 2000

James S.

Position: Director

Appointed: 02 May 1996

Resigned: 09 August 1999

Kim I.

Position: Director

Appointed: 02 May 1996

Resigned: 09 July 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Matthew Algie & Company Limited from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Matthew Algie & Company Limited

16 Lawmoor Road, Glasgow, G5 0UL, Scotland

Legal authority	Law Of Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc028433
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 2nd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 2, 2016: 585000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 27, 2015: 585000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2012 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2011 filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2010 filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Period up to May 5, 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Period up to May 26, 2008 - Annual return with full member list filed on: 26th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (7 pages)
363s	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (12 pages)
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 23, 2006 (Director's particulars changed)	annual return
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 23, 2006 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (5 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (5 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (8 pages)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
363s	Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
363s	Period up to May 23, 2001 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 23, 2001 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 11th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 11th, October 2000	accounts	Free Download (12 pages)
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 29th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 29th, October 1999	accounts	Free Download (6 pages)
363s	Period up to May 7, 1999 - Annual return with full member list filed on: 7th, May 1999	annual return	Free Download (8 pages)
363s	Period up to May 7, 1999 - Annual return with full member list filed on: 7th, May 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 7, 1999 (Director resigned)	annual return
AA	Small company accounts for the period up to December 31, 1997 filed on: 9th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 9th, October 1998	accounts	Free Download (6 pages)
363s	Period up to May 6, 1998 - Annual return with full member list filed on: 6th, May 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/05/98	annual return
363s	Period up to May 6, 1998 - Annual return with full member list filed on: 6th, May 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/05/98	annual return
AA	Small company accounts for the period up to December 31, 1996 filed on: 8th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 8th, October 1997	accounts	Free Download (7 pages)
363s	Period up to May 13, 1997 - Annual return with full member list filed on: 13th, May 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 13, 1997 (Director's particulars changed)	annual return
363s	Period up to May 13, 1997 - Annual return with full member list filed on: 13th, May 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 13, 1997 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 31st, May 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 31st, May 1996	accounts	Free Download (1 page)