Tradeston Holdings Ltd

Company Name	Tradeston Holdings Ltd
Director	Mohammed Arshad Gondal
Company Status	Active - Proposal to Strike off
Company Number	SC426605
Category	Private Limited Company
Incorporation Date	20 June 2012(11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Mohammed Arshad Gondal
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	132 Nelson Street Glasgow G5 8EJ Scotland

Director Name	Mr Mohammed Riaz Gondal
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	138 Nelson Street Tradeston Glasgow G5 8DZ Scotland

Director Name	Mr Shazad Gondal
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	132 Nelson Street Glasgow G5 8EJ Scotland

Director Name	Mr Chaudery Ansar Iqbal
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2021)
Role	Manager
Country of Residence	Scotland
Correspondence Address	132 Nelson Street Glasgow G5 8EJ Scotland

Location

Registered Address	132 Nelson Street Glasgow G5 8EJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mohammed Riaz Gondal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,894
Cash	£1

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 November 2021 (2 years, 5 months ago)
Next Return Due	2 December 2022 (overdue)

Filing History

10 August 2022	Change of details for Mr Arshad Gondal as a person with significant control on 1 August 2022 (2 pages)
10 August 2022	Director's details changed for Mr Arshad Gondal on 1 August 2022 (2 pages)
11 June 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
18 November 2021	Notification of Arshad Gondal as a person with significant control on 1 November 2021 (2 pages)
18 November 2021	Termination of appointment of Chaudery Ansar Iqbal as a director on 1 November 2021 (1 page)
18 November 2021	Appointment of Mr Arshad Gondal as a director on 1 November 2021 (2 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with updates (4 pages)
18 November 2021	Cessation of Chaudery Ansar Iqbal as a person with significant control on 1 November 2021 (1 page)
21 June 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
29 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
8 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
21 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
20 April 2017	Director's details changed for Mr Ansar Chaudery Iqbal on 13 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Director's details changed for Mr Ansar Chaudery Iqbal on 13 April 2017 (2 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
6 March 2017	Appointment of Mr Ansar Chaudery Iqbal as a director on 1 March 2017 (2 pages)
6 March 2017	Termination of appointment of Shazad Gondal as a director on 1 March 2017 (1 page)
6 March 2017	Termination of appointment of Shazad Gondal as a director on 1 March 2017 (1 page)
6 March 2017	Appointment of Mr Ansar Chaudery Iqbal as a director on 1 March 2017 (2 pages)
27 February 2017	Total exemption full accounts made up to 30 June 2016 (3 pages)
27 February 2017	Total exemption full accounts made up to 30 June 2016 (3 pages)
26 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 1 (6 pages)
26 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 1 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (3 pages)
1 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 October 2013	Registered office address changed from 298-300 Maxwell Road Glasgow G41 1PJ Scotland on 16 October 2013 (1 page)
16 October 2013	Appointment of Mr Shazad Gondal as a director (2 pages)
16 October 2013	Termination of appointment of Mohammed Gondal as a director (1 page)
16 October 2013	Appointment of Mr Shazad Gondal as a director (2 pages)
16 October 2013	Termination of appointment of Mohammed Gondal as a director (1 page)
16 October 2013	Registered office address changed from 298-300 Maxwell Road Glasgow G41 1PJ Scotland on 16 October 2013 (1 page)
25 September 2013	Registered office address changed from 132 Nelson Street Glasgow G5 8EJ on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 132 Nelson Street Glasgow G5 8EJ on 25 September 2013 (1 page)
4 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
4 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
5 November 2012	Registered office address changed from 138 Nelson Street Tradeston Glasgow G5 8DZ United Kingdom on 5 November 2012 (2 pages)
5 November 2012	Registered office address changed from 138 Nelson Street Tradeston Glasgow G5 8DZ United Kingdom on 5 November 2012 (2 pages)
5 November 2012	Registered office address changed from 138 Nelson Street Tradeston Glasgow G5 8DZ United Kingdom on 5 November 2012 (2 pages)
20 June 2012	Incorporation (21 pages)
20 June 2012	Incorporation (21 pages)

Tradeston Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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