ANB Trading Ltd

Company Name	ANB Trading Ltd
Director	Thomas Collins
Company Status	Active - Proposal to Strike off
Company Number	SC549432
Category	Private Limited Company
Incorporation Date	4 November 2016(7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Thomas Collins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2022(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Moorfoot Fullers Slade Milton Keynes MK11 2BD

Director Name	Mr Shahraz Baig
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Bridge Street Glasgow G5 9HU Scotland

Secretary Name	Mr Shahraz Baig
Status	Resigned
Appointed	04 November 2016(same day as company formation)
Role	Company Director
Correspondence Address	54-56 Bridge Street Glasgow G5 9HU Scotland

Director Name	Mr Faiz Abbas Moughal
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2018(2 years after company formation)
Appointment Duration	7 months (resigned 20 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1005 Paisley Road West Glasgow G52 1EQ Scotland

Director Name	Mr Jagpal Alsingh
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(2 years, 7 months after company formation)
Appointment Duration	1 month (resigned 26 July 2019)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Jackson Accountants 2 Fitzroy Place Glasgow G3 7RH Scotland

Director Name	Miss Kimberley Ann Hardie
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(2 years, 7 months after company formation)
Appointment Duration	1 week, 2 days (resigned 29 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1005 Paisley Road West Glasgow G52 1EQ Scotland

Director Name	Ms Kimberley Ann Hardie Stewart
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(2 years, 7 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 13 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Jackson Accountants 2 Fitzroy Placce Glasgow G3 7HR Scotland

Director Name	Mr Gianni Grandini
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 July 2019(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 2020)
Role	Floor Walker
Country of Residence	Scotland
Correspondence Address	2/1 2. Old Dalnottar Road Old Kilpatrick Glasgow G60 5DX Scotland

Director Name	Mr Rashid Munir
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(3 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 March 2021)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	136 Nelson Street Glasgow G5 8DZ Scotland

Director Name	Mr Jagpal Alsingh
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(4 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 June 2021)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	110 Willen Road Newport Pagnell MK16 0QE

Director Name	Mr Jason Lawrence Collins
Date of Birth	August 1999 (Born 24 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2021(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Moorfoot Fullers Slade Milton Keynes MK11 2BD

Location

Registered Address	Jackson Ca 2 Fitzroy Place Glasgow G3 7RH Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	4 March 2020 (4 years, 1 month ago)
Next Return Due	18 March 2021 (overdue)

Filing History

14 June 2022	Compulsory strike-off action has been suspended (1 page)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
2 February 2022	Appointment of Mr Thomas Collins as a director on 1 February 2022 (2 pages)
2 February 2022	Termination of appointment of Jason Lawrence Collins as a director on 31 January 2022 (1 page)
18 August 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
18 August 2021	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
25 June 2021	Compulsory strike-off action has been discontinued (1 page)
24 June 2021	Confirmation statement made on 4 March 2020 with no updates (3 pages)
24 June 2021	Notification of Jason Lawrence Collins as a person with significant control on 22 June 2021 (2 pages)
23 June 2021	Termination of appointment of Jagpal Alsingh as a director on 22 June 2021 (1 page)
19 June 2021	Director's details changed for Mr Jagpal Singh on 19 June 2021 (2 pages)
1 April 2021	Director's details changed for Mr Jason Lawrence Collind on 1 April 2021 (2 pages)
31 March 2021	Appointment of Mr Jagpal Singh as a director on 31 March 2021 (2 pages)
31 March 2021	Termination of appointment of Rashid Munir as a director on 30 March 2021 (1 page)
31 March 2021	Appointment of Mr Jason Lawrence Collind as a director on 31 March 2021 (2 pages)
29 October 2020	Compulsory strike-off action has been suspended (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
10 June 2020	Appointment of Mr Rashid Munir as a director on 1 June 2020 (2 pages)
10 June 2020	Termination of appointment of Gianni Grandini as a director on 1 June 2020 (1 page)
12 August 2019	Appointment of Mr Gianni Grandini as a director on 27 July 2019 (2 pages)
10 August 2019	Termination of appointment of Jagpal Alsingh as a director on 26 July 2019 (1 page)
10 August 2019	Cessation of Jagpal Alsingh as a person with significant control on 26 July 2019 (1 page)
9 August 2019	Cessation of Kimberley Ann Hardie as a person with significant control on 23 July 2019 (1 page)
9 August 2019	Registered office address changed from 1005 Paisley Road West Glasgow G52 1EQ Scotland to Jackson Ca 2 Fitzroy Place Glasgow G3 7RH on 9 August 2019 (1 page)
26 July 2019	Termination of appointment of Kimberley Ann Hardie Stewart as a director on 13 July 2019 (1 page)
3 July 2019	Notification of Jagpal Alsingh as a person with significant control on 21 June 2019 (2 pages)
2 July 2019	Appointment of Mr Jagpal Alsingh as a director on 20 June 2019 (2 pages)
2 July 2019	Termination of appointment of Kimberley Ann Hardie as a director on 29 June 2019 (1 page)
2 July 2019	Appointment of Ms Kimberley Ann Hardie Stewart as a director on 20 June 2019 (2 pages)
29 June 2019	Cessation of Faiz Abbas Moughal as a person with significant control on 20 June 2019 (1 page)
29 June 2019	Appointment of Miss Kimberley Ann Hardie as a director on 20 June 2019 (2 pages)
29 June 2019	Notification of Kimberley Ann Hardie as a person with significant control on 20 June 2019 (2 pages)
29 June 2019	Termination of appointment of Faiz Abbas Moughal as a director on 20 June 2019 (1 page)
4 March 2019	Confirmation statement made on 4 March 2019 with updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
15 January 2019	Termination of appointment of Shahraz Baig as a director on 15 January 2019 (1 page)
15 January 2019	Cessation of Shahraz Baig as a person with significant control on 1 January 2019 (1 page)
15 January 2019	Termination of appointment of Shahraz Baig as a secretary on 15 January 2019 (1 page)
15 January 2019	Notification of Faiz Abbas Moughal as a person with significant control on 15 January 2019 (2 pages)
23 November 2018	Appointment of Mr Faiz Abbas Moughal as a director on 16 November 2018 (2 pages)
5 September 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with updates (5 pages)
17 April 2018	Registered office address changed from 20 Muir Place Houstoun Industrial Estate Livingston EH54 5BF Scotland to 1005 Paisley Road West Glasgow G52 1EQ on 17 April 2018 (1 page)
24 January 2018	Compulsory strike-off action has been discontinued (1 page)
23 January 2018	First Gazette notice for compulsory strike-off (1 page)
19 January 2018	Registered office address changed from Bonnington Bond, Suite 21 2 Anderson Place Edinburgh EH6 5NP Scotland to 20 Muir Place Houstoun Industrial Estate Livingston EH54 5BF on 19 January 2018 (1 page)
19 January 2018	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 August 2017	Registered office address changed from 54-56 Bridge Street Glasgow G5 9HU Scotland to Bonnington Bond, Suite 21 2 Anderson Place Edinburgh EH6 5NP on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 54-56 Bridge Street Glasgow G5 9HU Scotland to Bonnington Bond, Suite 21 2 Anderson Place Edinburgh EH6 5NP on 3 August 2017 (1 page)
4 November 2016	Incorporation Statement of capital on 2016-11-04 GBP 1 (28 pages)
4 November 2016	Incorporation Statement of capital on 2016-11-04 GBP 1 (28 pages)

ANB Trading Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland