SOUTHEAST TRADERS LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHEAST TRADERS LIMITED
COMPANY NUMBER
SC235763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
22/08/2002
(22 years and 2 months old)
WEBSITE
www.southeasttraders.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G68 0LL
Telephone: 01236730000
TPS: No
30-36 Napier Place
Wardpark North
Cumbernauld
GLASGOW
G68 0LL
Telephone: 730000
30-36 Napier Place Ward Park North
Cumbernauld
Glasgow
Lanarkshire
G68 0LL
Telephone: 730000
Credit Risk Overview
Want to learn more about SOUTHEAST TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 24/26 HOLDINGS LTD | Active - Accounts Filed | View Report |
| SOUTHEAST TRADERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Declan McMahon (931788915) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHEAST TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHEAST TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHEAST TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2002 - Present (22 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Secretary |
Current: 4 Past: 2 |
View Report |
|
22/08/2002 - Present (22 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Secretary |
Current: 6 Past: 3 |
View Report |
|
22/08/2002 - Present (22 years and 2 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2024 - Present (10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 24/26 HOLDINGS LTD | Active - Accounts Filed | View Report |
| ALATHE INVESTMENTS LIMITED | Non-Trading | View Report |
| C.R.C INNOVATIONS (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| SOUTHEAST TRADERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Declan McMahon (931788915) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Alan Nicholas Taylor (931788901) Appointed |
| 11/01/2024 | New Board Member Declan McMahon (931788915) Appointed |
| 11/01/2024 | New Board Member Alana Taylor (931788878) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Alan Taylor (921234600) Appointed |
| 08/04/2022 | New Company Secretary Alan Taylor (918530423) Appointed |
| 14/04/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 27/02/2014 | Change in Reg. Office |
| 10/10/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
