Supply Chain (Global) Ltd

Company Name	Supply Chain (Global) Ltd
Directors	Wiesiek Wieslaw Chodyniecki and Joanna Clare Chodyniecki
Company Status	Active
Company Number	SC218805
Category	Private Limited Company
Incorporation Date	2 May 2001(23 years ago)
Previous Name	Intertrade (GB) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Wiesiek Wieslaw Chodyniecki
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(12 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Quality Engineer
Country of Residence	Scotland
Correspondence Address	10 Main Street Doune FK16 6BJ Scotland

Secretary Name	Mrs Joanna Clare Chodyniecki
Status	Current
Appointed	12 November 2013(12 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	10 Main Street Doune FK16 6BJ Scotland

Director Name	Mrs Joanna Clare Chodyniecki
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(14 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Main Street Doune FK16 6BJ Scotland

Director Name	Mr Wiesiek Wieslaw Chodyniecki
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mercat House The Cross Doune Perthshire FK16 6BH Scotland

Secretary Name	Hazel Buchan Cameron
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Marketing Manager
Correspondence Address	Kinnaird Farm Cottage Forgandenny Perth Perthshire PH2 9ES Scotland

Secretary Name	Mrs Joanna Clare Chodyniecki
Nationality	British
Status	Resigned
Appointed	10 May 2002(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 07 November 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Mercat House The Cross Doune Perthshire FK16 6BH Scotland

Director Name	Mrs Joanna Clare Chodyniecki
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 12 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mercat House The Cross Doune Perthshire FK16 6BH Scotland

Secretary Name	Mr Wiesiek Wieslaw Chodyniecki
Nationality	British
Status	Resigned
Appointed	07 November 2008(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 12 November 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Mercat House The Cross Doune Perthshire FK16 6BH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	intertrade1.com

Location

Registered Address	10 Main Street Doune FK16 6BJ Scotland
Constituency	Stirling
Ward	Trossachs and Teith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Joanna Chodyniecki 50.00% Ordinary
1 at £1	Wiesiek Wieslaw Chodyniecki 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,211
Current Liabilities	£16,512

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Filing History

15 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
17 December 2023	Current accounting period extended from 31 August 2023 to 29 February 2024 (1 page)
20 February 2023	Change of details for Mr Wiesiek Wieslaw Chodyniecki as a person with significant control on 9 February 2023 (2 pages)
20 February 2023	Change of details for Mr Wiesiek Wieslaw Chodyniecki as a person with significant control on 9 February 2023 (2 pages)
17 February 2023	Statement of capital following an allotment of shares on 8 February 2023 GBP 10 (3 pages)
17 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
17 February 2023	Change of details for Mrs Joanna Clare Chodyniecki as a person with significant control on 9 February 2023 (2 pages)
16 December 2022	Micro company accounts made up to 31 August 2022 (3 pages)
13 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
8 February 2022	Director's details changed for Mrs Joanna Clare Chodyniecki on 7 February 2022 (2 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
8 February 2022	Change of details for Mrs Joanna Clare Chodyniecki as a person with significant control on 7 February 2022 (2 pages)
8 February 2022	Change of details for Mr Wiesiek Wieslaw Chodyniecki as a person with significant control on 7 February 2022 (2 pages)
8 February 2022	Director's details changed for Mr Wiesiek Wieslaw Chodyniecki on 7 February 2022 (2 pages)
29 March 2021	Micro company accounts made up to 31 August 2020 (3 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
7 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
19 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
11 February 2020	Registered office address changed from Mercat House the Cross Doune FK16 6BH Scotland to 10 Main Street Doune FK16 6BJ on 11 February 2020 (1 page)
3 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
26 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 31 August 2017 (5 pages)
7 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
7 March 2018	Registered office address changed from Clandon House the Cross Doune Stirling FK16 6BE to Mercat House the Cross Doune FK16 6BH on 7 March 2018 (1 page)
19 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
19 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
19 February 2016	Appointment of Mrs Joanna Clare Chodyniecki as a director on 15 February 2016 (2 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
19 February 2016	Appointment of Mrs Joanna Clare Chodyniecki as a director on 15 February 2016 (2 pages)
10 November 2015	Micro company accounts made up to 31 August 2015 (4 pages)
10 November 2015	Micro company accounts made up to 31 August 2015 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (3 pages)
27 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (3 pages)
28 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (3 pages)
28 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (3 pages)
2 December 2013	Termination of appointment of Joanna Chodyniecki as a director (1 page)
2 December 2013	Appointment of Mr Wiesiek Wieslaw Chodyniecki as a director (2 pages)
2 December 2013	Termination of appointment of Wiesiek Chodyniecki as a secretary (1 page)
2 December 2013	Appointment of Mrs Joanna Clare Chodyniecki as a secretary (1 page)
2 December 2013	Termination of appointment of Joanna Chodyniecki as a director (1 page)
2 December 2013	Appointment of Mrs Joanna Clare Chodyniecki as a secretary (1 page)
2 December 2013	Termination of appointment of Wiesiek Chodyniecki as a secretary (1 page)
2 December 2013	Appointment of Mr Wiesiek Wieslaw Chodyniecki as a director (2 pages)
13 November 2013	Company name changed intertrade (GB) LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution (3 pages)
13 November 2013	Company name changed intertrade (GB) LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution (3 pages)
10 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 2 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 2 (3 pages)
11 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 2 (3 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
22 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
20 February 2010	Director's details changed for Mrs Joanna Clare Chodyniecki on 14 February 2010 (2 pages)
20 February 2010	Director's details changed for Mrs Joanna Clare Chodyniecki on 14 February 2010 (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 March 2009	Return made up to 15/02/09; full list of members (3 pages)
4 March 2009	Return made up to 15/02/09; full list of members (3 pages)
1 December 2008	Appointment terminated director wiesiek chodyniecki (1 page)
1 December 2008	Secretary appointed mr wiesiek wieslaw chodyniecki (1 page)
1 December 2008	Appointment terminated secretary joanna chodyniecki (1 page)
1 December 2008	Appointment terminated director wiesiek chodyniecki (1 page)
1 December 2008	Secretary appointed mr wiesiek wieslaw chodyniecki (1 page)
1 December 2008	Director appointed mrs joanna clare chodyniecki (1 page)
1 December 2008	Director appointed mrs joanna clare chodyniecki (1 page)
1 December 2008	Appointment terminated secretary joanna chodyniecki (1 page)
31 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 February 2008	Return made up to 15/02/08; full list of members (3 pages)
28 February 2008	Return made up to 15/02/08; full list of members (3 pages)
1 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 February 2007	Return made up to 15/02/07; full list of members (2 pages)
19 February 2007	Return made up to 15/02/07; full list of members (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
25 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
15 February 2006	Return made up to 15/02/06; full list of members (2 pages)
15 February 2006	Return made up to 15/02/06; full list of members (2 pages)
30 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
30 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
10 May 2005	Return made up to 02/05/05; full list of members (2 pages)
10 May 2005	Return made up to 02/05/05; full list of members (2 pages)
8 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
8 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
3 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2004	Registered office changed on 05/03/04 from: algo business centre glenearn road perth PH2 0NJ (1 page)
5 March 2004	Registered office changed on 05/03/04 from: algo business centre glenearn road perth PH2 0NJ (1 page)
5 March 2004	Location of register of members (1 page)
5 March 2004	Location of register of members (1 page)
9 May 2003	Return made up to 02/05/03; full list of members (6 pages)
9 May 2003	Return made up to 02/05/03; full list of members (6 pages)
3 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
3 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
25 May 2002	Return made up to 02/05/02; full list of members (6 pages)
25 May 2002	Return made up to 02/05/02; full list of members (6 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Secretary resigned (1 page)
18 May 2001	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
18 May 2001	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New director appointed (2 pages)
2 May 2001	Incorporation (13 pages)
2 May 2001	Incorporation (13 pages)

Supply Chain (Global) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland