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ML1 TRADES LIMITED

Company number SC674698

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2022	AD01	Registered office address changed from Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 4 Valentine Court Dundee Business Park Dundee DD2 3QB on 9 June 2022	View PDF Registered office address changed from Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 4 Valentine Court Dundee Business Park Dundee DD2 3QB on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AD01	Registered office address changed from 60 Church Street Motherwell ML1 5HS Scotland to Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW on 8 April 2021	View PDF Registered office address changed from 60 Church Street Motherwell ML1 5HS Scotland to Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW on 8 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2021	PSC01	Notification of Stephen Cushley as a person with significant control on 1 April 2021	View PDF Notification of Stephen Cushley as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AP01	Appointment of Mister Stephen Cushley as a director on 1 April 2021	View PDF Appointment of Mister Stephen Cushley as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	TM01	Termination of appointment of Naeem Asghar as a director on 31 March 2021	View PDF Termination of appointment of Naeem Asghar as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	PSC07	Cessation of Naeem Asghar as a person with significant control on 31 March 2021	View PDF Cessation of Naeem Asghar as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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