| Company Name | Energie Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411688 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2011(12 years, 5 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
| Previous Names | Energie Trading Ltd and Waterproof UK Trading Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr George Muntean |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2018(7 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 227 Langside Road Glasgow G42 8XY Scotland |
| Director Name | Mrs Salma Ahmad |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Nithsdale Road Glasgow G41 2AN Scotland |
| Director Name | Mr Intisar Ulhaq |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2015(4 years after company formation) |
| Appointment Duration | Resigned same day (resigned 15 December 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Nithsdale Road Glasgow G41 2AN Scotland |
| Director Name | Mrs Bushra Khan |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2015(4 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Nitsdale Road Glasgow G41 2AN Scotland |
| Director Name | Mr Faraaz Ahmad |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2017(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 December 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 227 Langside Road Glasgow G42 8XY Scotland |
Location
| Registered Address | 227 Langside Road Glasgow G42 8XY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Shareholders
| 1 at £1 | Salma Ahmad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
|---|---|
| 12 September 2017 | Resolutions
|
| 11 September 2017 | Appointment of Mr Faraaz Ahmad as a director on 1 August 2017 (2 pages) |
| 11 September 2017 | Notification of Faraaz Ahmad as a person with significant control on 1 August 2017 (2 pages) |
| 11 September 2017 | Cessation of Bushra Khan as a person with significant control on 1 August 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Bushra Khan as a director on 1 August 2017 (1 page) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 24 November 2016 | Termination of appointment of Intisar Ulhaq as a director on 15 December 2015 (1 page) |
| 24 November 2016 | Termination of appointment of Faraaz Ahmad as a director on 15 December 2015 (1 page) |
| 24 November 2016 | Appointment of Miss Bushra Khan as a director on 15 December 2015 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 15 December 2015 | Company name changed energie trading LTD\certificate issued on 15/12/15
|
| 15 December 2015 | Appointment of Mr Faraaz Ahmad as a director on 15 December 2015 (2 pages) |
| 15 December 2015 | Appointment of Mr Intisar Ulhaq as a director on 15 December 2015 (2 pages) |
| 15 December 2015 | Termination of appointment of Salma Ahmad as a director on 15 December 2015 (1 page) |
| 14 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 15 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Incorporation
|