Falkirk Traders Ltd
Company SC618107 · Liquidation · incorporated 14/01/2019 · Dundee DD1 3JT · Private Limited Company
Nature of business: 56103 - Take-away food shops and mobile food stands
Who controls it
- Mr Vasile Otto Varga (person, born 02/1991, Romanian, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2020-01-02 - Mr Mujahid Hussain Hashmi (person, born 06/1988, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-01-14, ceased 2020-03-20 - Mrs Hamayun Zulfiqar (person, born 10/1980, Danish, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-10-09, ceased 2019-12-01 - Mr Fahad Ayub (person, born 09/1988, Pakistani, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-03-20, ceased 2020-11-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Insolvency notices
- Liquidator: Kenneth Robert Craig, Begbies Traynor (central) LLP · 2023-02-14
Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Falkirk Spice Ltd (SC728021)
- Gm Falkirk Ltd (SC835736)
- Shu Falkirk Limited (SC710823)
- Am Scot Ltd (SC894692)
- Family Street Food Ltd (SC859482)
- Hr Scot Ltd (SC841454)
- Scf Scot Ltd (SC650650)
- Itta Falkirk Ltd (SC611887)
Check this company on Companies House.
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