Trad Hire & Sales (scotland) Limited LANARKSHIRE


Founded in 1999, Trad Hire & Sales (scotland), classified under reg no. SC201038 is an active company. Currently registered at 244 Bernard Street G40 3NX, Lanarkshire the company has been in the business for 25 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Thursday 27th January 2000 Trad Hire & Sales (scotland) Limited is no longer carrying the name Bycal.

Currently there are 2 directors in the the company, namely Matthew M. and Colin D.. In addition one secretary - Matthew M. - is with the firm. Currently 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.

Trad Hire & Sales (scotland) Limited Address / Contact

Office Address 244 Bernard Street
Office Address2 Glasgow
Town Lanarkshire
Post code G40 3NX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC201038
Date of Incorporation Tue, 26th Oct 1999
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Matthew M.

Position: Director

Appointed: 19 April 2022

Matthew M.

Position: Secretary

Appointed: 19 April 2022

Colin D.

Position: Director

Appointed: 16 January 2020

Paige M.

Position: Secretary

Appointed: 02 January 2020

Resigned: 31 August 2022

Paige M.

Position: Director

Appointed: 02 January 2020

Resigned: 31 August 2022

James F.

Position: Secretary

Appointed: 15 January 2019

Resigned: 06 November 2019

James F.

Position: Director

Appointed: 15 October 2018

Resigned: 06 November 2019

Mehmet O.

Position: Director

Appointed: 14 September 2017

Resigned: 17 September 2018

Mehmet O.

Position: Secretary

Appointed: 14 September 2017

Resigned: 17 September 2018

Steve K.

Position: Director

Appointed: 14 September 2017

Resigned: 14 September 2017

Craig H.

Position: Director

Appointed: 14 September 2017

Resigned: 14 September 2017

Louis H.

Position: Director

Appointed: 04 December 2014

Resigned: 09 September 2020

Mohed A.

Position: Director

Appointed: 30 September 2013

Resigned: 09 September 2020

Antoine O.

Position: Director

Appointed: 30 September 2013

Resigned: 04 December 2014

Isabelle G.

Position: Director

Appointed: 30 September 2013

Resigned: 09 September 2020

Raymond N.

Position: Director

Appointed: 30 September 2013

Resigned: 31 January 2022

Christopher S.

Position: Director

Appointed: 18 July 2011

Resigned: 30 September 2013

Desmond M.

Position: Director

Appointed: 18 July 2011

Resigned: 31 May 2023

Alan S.

Position: Secretary

Appointed: 14 December 2006

Resigned: 14 September 2017

Mark A.

Position: Director

Appointed: 06 June 2005

Resigned: 30 September 2013

John P.

Position: Director

Appointed: 21 July 2004

Resigned: 06 June 2021

Alan S.

Position: Director

Appointed: 27 July 2001

Resigned: 14 September 2017

Francis G.

Position: Director

Appointed: 01 June 2000

Resigned: 07 March 2004

Alan L.

Position: Director

Appointed: 01 February 2000

Resigned: 27 October 2005

Paul R.

Position: Secretary

Appointed: 01 February 2000

Resigned: 14 December 2006

Hayden S.

Position: Director

Appointed: 17 November 1999

Resigned: 12 April 2018

Doretta S.

Position: Director

Appointed: 17 November 1999

Resigned: 01 February 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 26 October 1999

Resigned: 17 November 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 26 October 1999

Resigned: 17 November 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1999

Resigned: 17 November 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Trad Hire & Sales Limited from Bromley, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trad Hire & Sales Limited

South Tower 26 Elmfield Road, Bromley, Greater London, BR1 1LR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 3491083
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bycal January 27, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Wednesday 31st August 2022
filed on: 6th, June 2023
Free Download (11 pages)

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