TRADE DIVISION LIMITED

Address: 6c Canaan Lane, Edinburgh, EH10 4SY, Scotland

TRADE DIVISION LIMITED (company# SC177610) is a company registered with Companies House, United Kingdom. The incorporation date is July 31, 1997. The entity status is Active.

Company Overview

Company Number SC177610
Company Name TRADE DIVISION LIMITED
Registered Address 6c Canaan Lane
Edinburgh
EH10 4SY
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-07-31

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2018
Next accounts due by January 31, 2020
Last returns made up to July 31, 2015
Next returns due by August 28, 2016
Last confirmation statement made up to July 31, 2019
Next confirmation statement due by August 14, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Michael Donough Moloney
6c Canaan Lane
Edinburgh EH10 4SY Scotland

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control
Date of birth: 1965-11
Nationality: Irish
Country of residence: Scotland

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MOLONEY, Michael Donough
Director (Active)
15 Pentland Terrace, Edinburgh, Midlothian, EH10 6HA November 1965 /
1 August 1997
Irish /
Scotland
Design Sale/ Marketing
BALFOUR + MANSON
Secretary (Resigned)
54-66 Frederick Street, Edinburgh, EH2 1LS /
31 July 1997
/
LINDSAYS WS
Secretary (Resigned)
Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian, EH3 8HE /
1 June 2004
/
BLACKHALL, Andrew Peter
Director (Resigned)
3 Pentland Court, Bilston, Roslin, Midlothian, EH25 9TA October 1959 /
1 August 1997
Scottish /
Scotland
Designer
KEATINGE, Alastair John
Director (Resigned)
37 Newbattle Gardens, Eskbank, Midlothian, EH22 3DR October 1957 /
31 July 1997
British /
United Kingdom
Solicitor
MCTAGGART, Neil
Director (Resigned)
54-66 Frederick Street, Edinburgh, EH2 1LS May 1938 /
31 July 1997
British /
Solicitor

Office Location

Address 6C CANAAN LANE
Post Town EDINBURGH
Post Code EH10 4SY
Country SCOTLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Pogbie Wind Farm (grid) Limited 6c Canaan Lane, C/o Greenbank, Edinburgh, EH10 4SY, Scotland 2017-09-05
Greenbank Asset Management Limited 6c Canaan Lane, Edinburgh, EH10 4SY, Scotland 2010-11-08
The Haston Limited 6c Canaan Lane, Edinburgh, EH10 4SY, Scotland 2015-06-26
Get Business Fit Limited 6c Canaan Lane, Edinburgh, EH10 4SY, Scotland 2011-08-10
Kaizen Spirit Limited 6c Canaan Lane, Edinburgh, EH10 4SY, Scotland 2015-12-22
Tarus Motorbikes (uk) Limited 6c Canaan Lane, Edinburgh, EH10 4SY, Scotland 2016-09-05
Greenbank Accountants Limited 6c Canaan Lane, Edinburgh, EH10 4SY, Scotland 2010-05-04
Futureark (scotland) Ltd 6c Canaan Lane, Edinburgh, EH10 4SY, Scotland 2019-11-21
Stripe Accountants Ltd 6c Canaan Lane, Edinburgh, EH10 4SY, Scotland 2019-01-03
Lets Portal Limited 6c Canaan Lane, Edinburgh, EH10 4SY, Scotland 2007-04-20
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Citrus-a Ltd 14/5 Canaan Lane, Edinburgh, EH10 4SY, Scotland 2020-01-27
Josh Rennie Consultant Ltd 3f3 26 Canaan Lane, Edinburgh, EH10 4SY, United Kingdom 2020-01-07
Sdi Productions Ltd 6b Canaan Lane, Edinburgh, EH10 4SY 2007-06-08
Lee Boyd Limited 6d Canaan Lane, Edinburgh, EH10 4SY 1997-10-08
Norfolk Film Limited 6b Canaan Lane, Edinburgh, EH10 4SY 2013-04-11
Scottish Pakistan Trade Board 6a Canaan Lane, Edinburgh, EH10 4SY 2013-02-14
Initialize Films (scotland) Ltd 6 B, Canaan Lane, Edinburgh, EH10 4SY 2009-12-01

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MOLONEY, Michael Donough Director (Active) 15 Pentland Terrace, Edinburgh, Midlothian, EH10 6HA November 1965 /
1 August 1997
Irish /
Scotland
Design Sale/ Marketing
BALFOUR + MANSON Secretary (Resigned) 54-66 Frederick Street, Edinburgh, EH2 1LS /
31 July 1997
/
LINDSAYS WS Secretary (Resigned) Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian, EH3 8HE /
1 June 2004
/
BLACKHALL, Andrew Peter Director (Resigned) 3 Pentland Court, Bilston, Roslin, Midlothian, EH25 9TA October 1959 /
1 August 1997
Scottish /
Scotland
Designer
KEATINGE, Alastair John Director (Resigned) 37 Newbattle Gardens, Eskbank, Midlothian, EH22 3DR October 1957 /
31 July 1997
British /
United Kingdom
Solicitor
MCTAGGART, Neil Director (Resigned) 54-66 Frederick Street, Edinburgh, EH2 1LS May 1938 /
31 July 1997
British /
Solicitor

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Clear Technologies Ltd MCTAGGART, Neil Director (Active) 67 Foxglove Road, Newton Mearns, United Kingdom, G77 6FP 19 May 2006
MONTSIDE LIMITED MCTAGGART, Neil Secretary (Active) 27 Bute Terrace, Millport, Isle Of Cumbrae, KA28 0BB 22 September 2008
Mctaggarts Freehouse Ltd MCTAGGART, Neil Director (Active) Mctaggarts, Church Street, Ashill, Thetford, Norfolk, England, IP25 6HU 3 August 2010
HALIGLAD . LTD MCTAGGART, Neil Director (Active) 40 Brunswick Square, Flat 6, Hove, East Sussex, England, BN3 1EE 29 March 2018
The Scottish Bible Society MCTAGGART, Neil Director (Resigned) 71 Ulster Crescent, Edinburgh, Midlothian, EH8 7JL 21 January 2003
BARLOW VENTURES LIMITED MCTAGGART, Neil Director (Resigned) Edinburgh 28 September 1990
Care and Repair Edinburgh Ltd. MCTAGGART, Neil Director (Resigned) 71 Ulster Crescent, Edinburgh, Midlothian, EH8 7JL 9 October 2003
Pitreavie Property Company Limited MCTAGGART, Neil Secretary (Resigned) 71 Ulster Crescent, Edinburgh, Midlothian, EH8 7JL
Shering Weighing Limited MCTAGGART, Neil Secretary (Resigned) 71 Ulster Crescent, Edinburgh, Midlothian, EH8 7JL
Homes Plus Limited MCTAGGART, Neil Director (Resigned) 54-66 Frederick Street, Edinburgh, EH2 1LS 25 June 1997

Improve Information

Please comment or provide details below to improve the information on .

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.