Southeast Traders Limited

Company Name	Southeast Traders Limited
Company Status	Active
Company Number	SC235763
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mrs Theresa Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL Scotland

Secretary Name	Mr Alan Taylor
Nationality	British
Status	Current
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL Scotland

Director Name	Mr Alan Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30-36 Napier Place Cumbernauld Glasgow G68 0LL Scotland

Director Name	Mr Declan McMahon
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(21 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30-36 Napier Place Cumbernauld Glasgow G68 0LL Scotland

Director Name	Mr Alan Nicholas Taylor
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(21 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30-36 Napier Place Cumbernauld Glasgow G68 0LL Scotland

Director Name	Ms Alana Stewart
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(21 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30-36 Napier Place Cumbernauld Glasgow G68 0LL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.southeasttraders.co.uk
Telephone	01236 730000
Telephone region	Coatbridge

Location

Registered Address	30-36 Napier Place Cumbernauld Glasgow G68 0LL Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£32,400,993
Gross Profit	£2,216,936
Net Worth	£1,068,048
Cash	£304,590
Current Liabilities	£6,121,010

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

5 December 2011	Delivered on: 10 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 December 2009	Delivered on: 12 December 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
15 September 2003	Delivered on: 22 September 2003 Satisfied on: 3 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
3 August 2020	Full accounts made up to 31 October 2019 (29 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 July 2019	Full accounts made up to 31 October 2018 (24 pages)
7 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 October 2017 (23 pages)
29 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
6 May 2017	Full accounts made up to 31 October 2016 (24 pages)
6 May 2017	Full accounts made up to 31 October 2016 (24 pages)
20 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
30 March 2016	Full accounts made up to 31 October 2015 (18 pages)
30 March 2016	Full accounts made up to 31 October 2015 (18 pages)
8 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
17 June 2015	Full accounts made up to 31 October 2014 (18 pages)
17 June 2015	Full accounts made up to 31 October 2014 (18 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
11 June 2014	Group of companies' accounts made up to 31 October 2013 (27 pages)
11 June 2014	Group of companies' accounts made up to 31 October 2013 (27 pages)
25 February 2014	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 25 February 2014 (1 page)
7 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
7 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
2 April 2013	Group of companies' accounts made up to 31 October 2012 (27 pages)
2 April 2013	Group of companies' accounts made up to 31 October 2012 (27 pages)
28 January 2013	Director's details changed for Mrs Theresa Taylor on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mrs Theresa Taylor on 28 January 2013 (2 pages)
28 January 2013	Secretary's details changed for Alan Taylor on 28 January 2013 (2 pages)
28 January 2013	Secretary's details changed for Alan Taylor on 28 January 2013 (2 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Group of companies' accounts made up to 31 October 2011 (29 pages)
1 August 2012	Group of companies' accounts made up to 31 October 2011 (29 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 October 2011	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 10 October 2011 (1 page)
14 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
3 August 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Accounts for a medium company made up to 31 October 2009 (18 pages)
2 August 2010	Accounts for a medium company made up to 31 October 2009 (18 pages)
3 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Full accounts made up to 31 October 2008 (19 pages)
24 August 2009	Full accounts made up to 31 October 2008 (19 pages)
15 April 2009	Return made up to 22/08/08; full list of members (6 pages)
15 April 2009	Return made up to 22/08/08; full list of members (6 pages)
6 April 2009	Registered office changed on 06/04/2009 from napier pavilions 2A napier place, wardpark north cumbernauld strathclyde G68 0LL (1 page)
6 April 2009	Registered office changed on 06/04/2009 from napier pavilions 2A napier place, wardpark north cumbernauld strathclyde G68 0LL (1 page)
29 August 2008	Full accounts made up to 31 October 2007 (19 pages)
29 August 2008	Full accounts made up to 31 October 2007 (19 pages)
22 August 2007	Return made up to 22/08/07; no change of members (6 pages)
22 August 2007	Return made up to 22/08/07; no change of members (6 pages)
15 August 2007	Accounts for a medium company made up to 31 October 2006 (16 pages)
15 August 2007	Accounts for a medium company made up to 31 October 2006 (16 pages)
24 August 2006	Return made up to 22/08/06; full list of members (6 pages)
24 August 2006	Return made up to 22/08/06; full list of members (6 pages)
21 July 2006	Registered office changed on 21/07/06 from: suite 120, pentagon centre 36 washington street glasgow lanarkshire G3 8AZ (1 page)
21 July 2006	Registered office changed on 21/07/06 from: suite 120, pentagon centre 36 washington street glasgow lanarkshire G3 8AZ (1 page)
27 March 2006	Full accounts made up to 31 October 2005 (17 pages)
27 March 2006	Full accounts made up to 31 October 2005 (17 pages)
11 August 2005	Return made up to 22/08/05; full list of members (6 pages)
11 August 2005	Return made up to 22/08/05; full list of members (6 pages)
25 July 2005	Amended full accounts made up to 31 October 2004 (13 pages)
25 July 2005	Amended full accounts made up to 31 October 2004 (13 pages)
7 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
7 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
13 August 2004	Return made up to 22/08/04; full list of members (6 pages)
13 August 2004	Return made up to 22/08/04; full list of members (6 pages)
14 April 2004	Full accounts made up to 31 October 2003 (13 pages)
14 April 2004	Full accounts made up to 31 October 2003 (13 pages)
22 September 2003	Partic of mort/charge * (6 pages)
22 September 2003	Partic of mort/charge * (6 pages)
2 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
19 June 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 78 carlton place glasgow G5 9TH (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 78 carlton place glasgow G5 9TH (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Director resigned (1 page)
22 August 2002	Incorporation (16 pages)
22 August 2002	Incorporation (16 pages)

Southeast Traders Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland