Malhotra Traders Ltd is a private limited company located at 58 Eckford Street, Glasgow G32 7AJ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-11-01, this 2-year-old company is run by 1 director.
Director Jay M., appointed on 01 November 2021.
The latest confirmation statement was sent on 2023-06-17 and the due date for the following filing is 2024-07-01. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 58 Eckford Street |
| Town | Glasgow |
| Post code | G32 7AJ |
| Country of origin | United Kingdom |
| Registration Number | SC713769 |
| Date of Incorporation | Mon, 1st Nov 2021 |
| Industry | |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 01 November 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Jay Shant M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ravinder K. This PSC owns 25-50% shares and has 25-50% voting rights.
Jay Shant M.
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ravinder K.
| Notified on | 1 March 2022 |
| Ceased on | 6 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-11-30 | 2023-09-30 |
| Balance Sheet | ||
| Current Assets | 3 209 | 1 |
| Net Assets Liabilities | 415 | 21 311 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 3 624 | 21 312 |
| Net Current Assets Liabilities | 415 | 21 311 |
| Total Assets Less Current Liabilities | 415 | 21 311 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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