Kaswa Trader Ltd (reg no SC590933) is a private limited company started on 2018-03-12 originating in Scotland. The company is situated at Camelon Store Fairlie Drive, Camelon, Falkirk FK1 4NP.
Company details
| Name | Kaswa Trader Ltd |
| Number | SC590933 |
| Date of Incorporation: | 12th March 2018 |
| End of financial year: | 31 March |
| Address: | Camelon Store Fairlie Drive, Camelon, Falkirk, FK1 4NP |
| SIC code: |
47110 - |
As for the 1 managing director that can be found in the above-mentioned business, we can name: Muzaffar H. (in the company from 12 March 2018). The Companies House reports 2 persons of significant control, namely: Muzaffar H. owns 1/2 or less of shares, 1/2 or less of voting rights, Asia M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 66,936 | 81,187 | 117,886 | 136,284 | 174,017 |
| Fixed Assets | 30,900 | 29,220 | 34,916 | 43,839 | 56,065 |
| Total Assets Less Current Liabilities | 3,421 | 13,439 | 70,371 | 69,650 | 70,479 |
People with significant control
Muzaffar H.
12 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Asia M.
12 March 2018 - 3 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Sunday 3rd December 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download
(4 pages)
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