| Company Name | Sumac Trading Limited |
|---|---|
| Company Status | Active |
| Company Number | SC555645 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2017(7 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Dawn MacDonald |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE Scotland |
| Director Name | Mr Jonathan Christopher MacDonald |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE Scotland |
| Director Name | Mr Paul Christopher Kane |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2017(1 week after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE Scotland |
Location
| Registered Address | 26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Charges
| 7 April 2017 | Delivered on: 12 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 24 January 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 30 January 2023 | Cessation of Jonathan Christopher Macdonald as a person with significant control on 1 January 2022 (1 page) |
| 30 January 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 30 January 2023 | Notification of Scoop Investments Limited as a person with significant control on 1 January 2022 (2 pages) |
| 1 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 25 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 2 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 8 January 2020 | Registered office address changed from Unit 20 Argyle Court 1103 Argyle Street Glasgow G3 8nd United Kingdom to 26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE on 8 January 2020 (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 19 September 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 25 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 12 April 2017 | Registration of charge SC5556450001, created on 7 April 2017 (19 pages) |
| 1 February 2017 | Appointment of Mr Paul Christopher Kane as a director on 1 February 2017 (2 pages) |
| 1 February 2017 | Appointment of Mr Paul Christopher Kane as a director on 1 February 2017 (2 pages) |
| 25 January 2017 | Incorporation Statement of capital on 2017-01-25
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| 25 January 2017 | Incorporation Statement of capital on 2017-01-25
|