Karina Traders Ltd ARBROATH


Karina Traders Ltd is a private limited company registered at 18 Cairnie Street, Arbroath DD11 3BJ. Incorporated on 2022-06-27, this 1-year-old company is run by 1 director.
Director Marian O., appointed on 01 December 2023.
The company is officially categorised as "construction of domestic buildings" (SIC: 41202), "general cleaning of buildings" (SIC code: 81210).
The last confirmation statement was sent on 2023-06-26 and the due date for the next filing is 2024-07-10.

Karina Traders Ltd Address / Contact

Office Address 18 Cairnie Street
Town Arbroath
Post code DD11 3BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC736681
Date of Incorporation Mon, 27th Jun 2022
Industry Construction of domestic buildings
Industry General cleaning of buildings
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 27th Mar 2024 (66 days after)
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Marian O.

Position: Director

Appointed: 01 December 2023

Raul O.

Position: Director

Appointed: 20 April 2023

Resigned: 01 December 2023

Gabriel B.

Position: Director

Appointed: 27 June 2022

Resigned: 20 April 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Marian O. This PSC and has 75,01-100% shares. Another entity in the PSC register is Raul O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gabriel B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marian O.

Notified on 1 December 2023
Nature of control: 75,01-100% shares

Raul O.

Notified on 20 April 2023
Ceased on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gabriel B.

Notified on 27 June 2022
Ceased on 20 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on December 1, 2023
filed on: 4th, December 2023
Free Download (1 page)

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