47 Trade Ltd.

Company Name	47 Trade Ltd.
Directors	Alan Cyril Tomkins and Hazel Jane Tomkins
Company Status	Active
Company Number	SC402624
Category	Private Limited Company
Incorporation Date	29 June 2011(12 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Alan Cyril Tomkins
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 June 2011(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland

Director Name	Mrs Hazel Jane Tomkins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(7 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Trainer Consultant
Country of Residence	United Kingdom
Correspondence Address	67 St Andrews Drive Glasgow G41 4HP Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alan Tomkins 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,952
Current Liabilities	£106,672

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (2 months ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Charges

27 April 2017	Delivered on: 4 May 2017 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Outstanding
3 July 2015	Delivered on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
27 March 2024	Confirmation statement made on 8 March 2024 with updates (4 pages)
26 May 2023	Termination of appointment of Alan Cyril Tomkins as a director on 26 May 2023 (1 page)
16 May 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
3 April 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
20 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
16 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
11 May 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
7 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
23 April 2019	Confirmation statement made on 8 March 2019 with updates (5 pages)
11 March 2019	Notification of Hazel Jane Tomkins as a person with significant control on 8 March 2019 (2 pages)
11 March 2019	Appointment of Mrs Hazel Jane Tomkins as a director on 8 March 2019 (2 pages)
11 March 2019	Change of details for Mr Alan Cyril Tomkins as a person with significant control on 8 March 2019 (2 pages)
22 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
12 July 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
2 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
16 July 2017	Notification of Alan Cyril Tomkins as a person with significant control on 16 July 2017 (2 pages)
16 July 2017	Notification of Alan Cyril Tomkins as a person with significant control on 6 April 2016 (2 pages)
16 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
2 July 2017	Registered office address changed from C/O George Mckay Ca Studio 1017 Mile End Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS to Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2 July 2017 (1 page)
2 July 2017	Registered office address changed from C/O George Mckay Ca Studio 1017 Mile End Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS to Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2 July 2017 (1 page)
8 June 2017	Alterations to floating charge SC4026240002 (29 pages)
8 June 2017	Alterations to floating charge SC4026240002 (29 pages)
16 May 2017	Alterations to floating charge SC4026240001 (31 pages)
16 May 2017	Alterations to floating charge SC4026240001 (31 pages)
5 May 2017	Alterations to floating charge SC4026240002 (29 pages)
5 May 2017	Alterations to floating charge SC4026240002 (29 pages)
4 May 2017	Registration of charge SC4026240002, created on 27 April 2017 (19 pages)
4 May 2017	Registration of charge SC4026240002, created on 27 April 2017 (19 pages)
1 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-29 GBP 200 (6 pages)
29 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-29 GBP 200 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 January 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 200 (3 pages)
28 January 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 200 (3 pages)
29 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
29 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
6 July 2015	Registration of charge SC4026240001, created on 3 July 2015 (5 pages)
6 July 2015	Registration of charge SC4026240001, created on 3 July 2015 (5 pages)
6 July 2015	Registration of charge SC4026240001, created on 3 July 2015 (5 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
7 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (3 pages)
7 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (3 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 September 2012	Registered office address changed from Unit 1017 Mile End Mill Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS United Kingdom on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from Unit 1017 Mile End Mill Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS United Kingdom on 12 September 2012 (1 page)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
4 July 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
4 July 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
4 July 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
4 July 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
30 June 2011	Appointment of Mr Alan Cyril Tomkins as a director (2 pages)
30 June 2011	Appointment of Mr Alan Cyril Tomkins as a director (2 pages)
29 June 2011	Incorporation (23 pages)
29 June 2011	Incorporation (23 pages)

47 Trade Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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