| Company Name | Global Trade Concept Ltd |
|---|---|
| Director | Onose Sikirat Ibazebo |
| Company Status | Active |
| Company Number | SC482474 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2014(9 years, 9 months ago) |
| Previous Name | Cliben Bdc Trading UK Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Mrs Onose Sikirat Ibazebo |
|---|---|
| Status | Current |
| Appointed | 12 October 2021(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Correspondence Address | Hilton Convention Centre 13 Smithfield Road Aberdeen AB24 4NR Scotland |
| Director Name | Mrs Onose Sikirat Ibazebo |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 14 March 2022(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilton Convention Centre 13 Smithfield Road Aberdeen AB24 4NR Scotland |
| Director Name | Mrs Onose Sikirat Ibazebo |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 18 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Craigiebuckler Terrace Aberdeen AB15 8SX Scotland |
| Secretary Name | Mrs Onose Sikirat Ibazebo |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2019(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 May 2021) |
| Role | Company Director |
| Correspondence Address | Hilton Convention Centre 13 Smithfield Road Aberdeen AB24 4NR Scotland |
| Director Name | Mr David Osamudiamen Ibazebo |
|---|---|
| Date of Birth | May 2002 (Born 22 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 24 May 2021(6 years, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hilton Convention Centre 13 Smithfield Road Aberdeen AB24 4NR Scotland |
Location
| Registered Address | Hilton Convention Centre 13 Smithfield Road Aberdeen AB24 4NR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Hilton/Woodside/Stockethill |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 1 week from now) |
Filing History
| 11 June 2023 | Confirmation statement made on 2 June 2023 with updates (4 pages) |
|---|---|
| 12 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 2 February 2023 | Change of details for Mr Frank Oluwasegun Ibazebo as a person with significant control on 4 July 2022 (2 pages) |
| 12 June 2022 | Change of details for Mr Frank Oluwasegun Ibazebo as a person with significant control on 31 May 2022 (2 pages) |
| 12 June 2022 | Director's details changed for Mrs Onose Sikirat Ibazebo on 31 May 2022 (2 pages) |
| 12 June 2022 | Confirmation statement made on 2 June 2022 with updates (5 pages) |
| 12 June 2022 | Register inspection address has been changed from 31 Craigiebuckler Terrace Aberdeen AB15 8SX Scotland to 11 Byron Court Aberdeen Aberdeenshire AB16 7HG (1 page) |
| 18 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 28 March 2022 | Statement of capital following an allotment of shares on 21 March 2022
|
| 28 March 2022 | Appointment of Mrs Onose Sikirat Ibazebo as a director on 14 March 2022 (2 pages) |
| 8 November 2021 | Termination of appointment of David Osamudiamen Ibazebo as a director on 3 November 2021 (1 page) |
| 13 October 2021 | Appointment of Mrs Onose Sikirat Ibazebo as a secretary on 12 October 2021 (2 pages) |
| 2 June 2021 | Confirmation statement made on 2 June 2021 with updates (5 pages) |
| 25 May 2021 | Cessation of Onose Sikirat Ibazebo as a person with significant control on 24 May 2021 (1 page) |
| 25 May 2021 | Notification of a person with significant control statement (2 pages) |
| 25 May 2021 | Withdrawal of a person with significant control statement on 25 May 2021 (2 pages) |
| 25 May 2021 | Notification of Frank Oluwasegun Ibazebo as a person with significant control on 19 May 2021 (2 pages) |
| 25 May 2021 | Termination of appointment of Onose Sikirat Ibazebo as a director on 25 May 2021 (1 page) |
| 25 May 2021 | Appointment of Mr David Osamudiamen Ibazebo as a director on 24 May 2021 (2 pages) |
| 25 May 2021 | Termination of appointment of Onose Sikirat Ibazebo as a secretary on 25 May 2021 (1 page) |
| 4 May 2021 | Resolutions
|
| 28 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 3 October 2020 | Director's details changed for Mrs Onose Sikirat Ibazebo on 1 October 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 23 June 2019 | Confirmation statement made on 23 June 2019 with updates (4 pages) |
| 23 June 2019 | Appointment of Mrs Onose Sikirat Ibazebo as a secretary on 13 June 2019 (2 pages) |
| 23 June 2019 | Change of details for Mrs Onose Sikirat Ibazebo as a person with significant control on 23 June 2019 (2 pages) |
| 27 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 24 March 2019 | Registered office address changed from 31 Craigiebuckler Terrace Aberdeen AB15 8SX United Kingdom to Hilton Convention Centre 13 Smithfield Road Aberdeen AB24 4NR on 24 March 2019 (1 page) |
| 28 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 23 July 2018 | Register inspection address has been changed from 20 Leggart Crescent Aberdeen AB12 5UR Scotland to 31 Craigiebuckler Terrace Aberdeen AB15 8SX (1 page) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 19 December 2017 | Registered office address changed from 80 Garthdee Drive Aberdeen AB10 7HY Scotland to 31 Craigiebuckler Terrace Aberdeen AB15 8SX on 19 December 2017 (1 page) |
| 19 December 2017 | Director's details changed for Mrs Onose Sikirat Ibazebo on 10 December 2017 (2 pages) |
| 14 August 2017 | Registered office address changed from R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to 80 Garthdee Drive Aberdeen AB10 7HY on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to 80 Garthdee Drive Aberdeen AB10 7HY on 14 August 2017 (1 page) |
| 21 July 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
| 21 July 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
| 20 July 2017 | Notification of Onose Sikirat Ibazebo as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Onose Sikirat Ibazebo as a person with significant control on 20 July 2017 (2 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 6 March 2017 | Director's details changed for Mrs Onose Sikirat Ibazebo on 3 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Mrs Onose Sikirat Ibazebo on 3 March 2017 (2 pages) |
| 21 July 2016 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
| 21 July 2016 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
| 31 March 2016 | Registered office address changed from Regus House 1 Berry St Aberdeen AB25 1HF to R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from Regus House 1 Berry St Aberdeen AB25 1HF to R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS on 31 March 2016 (1 page) |
| 17 March 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 17 March 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 3 August 2015 | Registered office address changed from Regus House 1, Berry Street Aberdeen AB25 1HF to Regus House 1 Berry St Aberdeen AB25 1HF on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from Regus House 1, Berry Street Aberdeen AB25 1HF to Regus House 1 Berry St Aberdeen AB25 1HF on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from Regus House 1, Berry Street Aberdeen AB25 1HF to Regus House 1 Berry St Aberdeen AB25 1HF on 3 August 2015 (1 page) |
| 3 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 10 April 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 10 April 2015 | Resolutions
|
| 10 April 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 13 February 2015 | Register inspection address has been changed to 20 Leggart Crescent Aberdeen AB12 5UR (1 page) |
| 13 February 2015 | Register(s) moved to registered inspection location 20 Leggart Crescent Aberdeen AB12 5UR (1 page) |
| 13 February 2015 | Registered office address changed from 20 Leggart Crescent Aberdeen AB12 5UR Scotland to Regus House 1, Berry Street Aberdeen AB25 1HF on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 20 Leggart Crescent Aberdeen AB12 5UR Scotland to Regus House 1, Berry Street Aberdeen AB25 1HF on 13 February 2015 (1 page) |
| 13 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Register(s) moved to registered inspection location 20 Leggart Crescent Aberdeen AB12 5UR (1 page) |
| 13 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Register inspection address has been changed to 20 Leggart Crescent Aberdeen AB12 5UR (1 page) |
| 18 July 2014 | Incorporation Statement of capital on 2014-07-18
|
| 18 July 2014 | Incorporation Statement of capital on 2014-07-18
|