TREADING INVESTMENTS BAHAMAS LIMITED
Company is dissolved
General Information
NAME
TREADING INVESTMENTS BAHAMAS LIMITED
COMPANY NUMBER
SC553537
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
30/12/2016
04/01/2017
TREADING STORAGE SERVICES LIMITED
PERTHSHIRE
KY13 9JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2017 | New Board Member Terence Robert Doyle (913176259) Appointed |
| 10/01/2017 | New Board Member Roland Doyle (922149078) Appointed |
| 10/01/2017 | New Board Member Alexander Doyle (922149079) Appointed |
Credit Risk Overview
Want to learn more about TREADING INVESTMENTS BAHAMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREADING INVESTMENTS BAHAMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREADING INVESTMENTS BAHAMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2017 | New Board Member Terence Robert Doyle (913176259) Appointed |
| 10/01/2017 | New Board Member Roland Doyle (922149078) Appointed |
| 10/01/2017 | New Board Member Alexander Doyle (922149079) Appointed |
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