SHF Trading Ltd

Company Name	SHF Trading Ltd
Director	Ion Beregoi
Company Status	Active
Company Number	SC612406
Category	Private Limited Company
Incorporation Date	1 November 2018(5 years, 6 months ago)
Previous Name	Supreme Home Furniture 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 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ion Beregoi
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Moldovan
Status	Current
Appointed	02 December 2019(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Claremont Centre 15-39 Durham Street Glasgow G41 1BS Scotland

Director Name	Miss Ikra Aziz
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Unit 7 Claremont Centre 15-39 Durham Street Glasgow G41 1BS Scotland

Director Name	Mr Krishna Pillai Krishna Jeya Siri
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(8 months after company formation)
Appointment Duration	4 months (resigned 04 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Unit 7 Claremont Centre 15-39 Durham Street Glasgow G41 1BS Scotland

Director Name	Mr Amran Aziz
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(1 year after company formation)
Appointment Duration	1 year (resigned 15 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Unit 7 Claremont Centre 15-39 Durham Street Glasgow G41 1BS Scotland

Director Name	Mrs Margareta Felicia Covaciu
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Romanian
Status	Resigned
Appointed	30 April 2020(1 year, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 08 May 2020)
Role	Sales Person
Country of Residence	Scotland
Correspondence Address	15 Unit 7 Claremont Centre 15-39 Durham Street Glasgow G41 1BS Scotland

Director Name	Mr Paransothy Selliahselvaratnam
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(1 year, 9 months after company formation)
Appointment Duration	7 months (resigned 26 March 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	15 Unit 7 Claremont Centre 15-39 Durham Street Glasgow G41 1BS Scotland

Director Name	Mr Paransothy Selliahselvaratnam
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2021(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 26 March 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	15 Unit 7 Claremont Centre 15-39 Durham Street Glasgow G41 1BS Scotland

Location

Registered Address	Unit 7 Claremont Centre 15-39 Durham Street Glasgow G41 1BS Scotland
Constituency	Glasgow Central
Ward	Govan

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 1 day from now)

Filing History

4 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-03 (3 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with updates (3 pages)
16 December 2020	Termination of appointment of Amran Aziz as a director on 15 November 2020 (1 page)
16 December 2020	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
16 December 2020	Cessation of Amran Aziz as a person with significant control on 15 November 2020 (1 page)
16 December 2020	Notification of Paransothy Selliahselvaratnam as a person with significant control on 15 November 2020 (2 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
4 November 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
8 September 2020	Appointment of Mr Paransothy Selliahselvaratnam as a director on 24 August 2020 (2 pages)
2 May 2020	Confirmation statement made on 2 November 2019 with updates (4 pages)
2 May 2020	Notification of Amran Aziz as a person with significant control on 1 November 2019 (2 pages)
1 May 2020	Termination of appointment of Krishna Pillai Krishna Jeya Siri as a director on 4 November 2019 (1 page)
1 May 2020	Cessation of Krishna Pillai Krishna Jeya Siri as a person with significant control on 4 November 2019 (1 page)
1 May 2020	Appointment of Mr Amran Aziz as a director on 1 November 2019 (2 pages)
13 March 2020	Notification of Krishna Pillai Krishna Jeya Siri as a person with significant control on 1 November 2019 (2 pages)
12 March 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
29 February 2020	Termination of appointment of Ikra Aziz as a director on 1 November 2019 (1 page)
29 February 2020	Cessation of Amran Aziz as a person with significant control on 1 November 2019 (1 page)
29 February 2020	Appointment of Mr Krishna Pillai Krishna Jeya Siri as a director on 1 July 2019 (2 pages)
29 February 2020	Confirmation statement made on 1 November 2019 with updates (5 pages)
29 February 2020	Cessation of Ikra Aziz as a person with significant control on 1 November 2019 (1 page)
29 February 2020	Termination of appointment of Amran Aziz as a director on 1 November 2019 (1 page)
17 January 2020	Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 November 2018	Incorporation Statement of capital on 2018-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)

SHF Trading Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland