| Company Name | Tradeace Limited |
|---|---|
| Directors | John Clark and Jacqueline Cupples |
| Company Status | Active |
| Company Number | SC168714 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1996(27 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Clark |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1996(1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE Scotland |
| Secretary Name | Mrs Jacqueline Cupples |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1996(1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE Scotland |
| Director Name | Mrs Jacqueline Cupples |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(11 years, 1 month after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Telephone | 01236 770301 |
|---|---|
| Telephone region | Coatbridge |
Location
| Registered Address | Unit 6 Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
Shareholders
| 2 at £1 | Jacqueline Cupples 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,268 |
| Cash | £36,520 |
| Current Liabilities | £50,252 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Filing History
| 21 June 2023 | Total exemption full accounts made up to 31 October 2022 (4 pages) |
|---|---|
| 13 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 8 June 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
| 22 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
| 26 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 21 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 9 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 November 2012 | Director's details changed for John Clark on 1 January 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mrs Jacqueline Cupples on 1 January 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Director's details changed for Mrs Jacqueline Cupples on 1 January 2012 (2 pages) |
| 8 November 2012 | Director's details changed for John Clark on 1 January 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Director's details changed for John Clark on 1 January 2012 (2 pages) |
| 8 November 2012 | Secretary's details changed for Mrs Jacqueline Cupples on 1 January 2012 (1 page) |
| 8 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Secretary's details changed for Mrs Jacqueline Cupples on 1 January 2012 (1 page) |
| 8 November 2012 | Secretary's details changed for Mrs Jacqueline Cupples on 1 January 2012 (1 page) |
| 8 November 2012 | Director's details changed for Mrs Jacqueline Cupples on 1 January 2012 (2 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 10 December 2009 | Director's details changed for Mrs Jacqueline Cupples on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mrs Jacqueline Cupples on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for John Clark on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mrs Jacqueline Cupples on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for John Clark on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for John Clark on 2 October 2009 (2 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 13 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 7 May 2008 | Director appointed mrs jacqueline cupples (1 page) |
| 7 May 2008 | Director appointed mrs jacqueline cupples (1 page) |
| 8 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 15 November 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 19 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 December 2003 | Secretary's particulars changed (1 page) |
| 6 December 2003 | Secretary's particulars changed (1 page) |
| 8 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 27 September 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 8 November 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 6 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 11 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 15 September 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 15 September 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 23 November 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 167-169 bank street coatbridge lanarkshire ML5 1ET (1 page) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 167-169 bank street coatbridge lanarkshire ML5 1ET (1 page) |
| 25 November 1997 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 25 November 1997 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 24 November 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 17 October 1996 | Registered office changed on 17/10/96 from: first scottish formation service bonnington bond 2 anderson place edinburgh EH6 5NP (1 page) |
| 17 October 1996 | New secretary appointed (1 page) |
| 17 October 1996 | New secretary appointed (1 page) |
| 17 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | New director appointed (1 page) |
| 17 October 1996 | Registered office changed on 17/10/96 from: first scottish formation service bonnington bond 2 anderson place edinburgh EH6 5NP (1 page) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | New director appointed (1 page) |
| 17 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Incorporation (18 pages) |
| 2 October 1996 | Incorporation (18 pages) |