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Companies House/Leven/Company profile

FS1 TRADE LIMITED

Active - Proposal to Strike off
SC639358·incorporated 2019-08-20

FS1 TRADE LIMITED is an active UK private limited company, incorporated on 20 August 2019 at Companies House (number SC639358; OpenRegistry canonical ID GB-SC639358-fs1-trade-limited). Sophymarine's OpenRegistry classifies it under SIC 38320 (Recovery of sorted materials), one of 2,072 active UK entities in that code and one of 819 active companies registered in Leven (postcode KY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-20
Registered Address
109 DEN WALK, METHIL, LEVEN, KY8 3LL, SCOTLAND
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-10-31. Next confirmation statement due 2023-11-14.

Persons with significant control

FS1 TRADE LIMITED has 1 person with significant control on file:

  • Mr Fazal Abbas Khan born 1984 resident in Scotland, Pakistani national. Notified 2020-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Shaukat Qadar born 1973 resident in Scotland, Pakistani national. Notified 2019-08-20. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fazal Abbas Khan born 1984 resident in Scotland, Pakistani national. Notified 2019-08-20. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Sharron Stafford born 1970 resident in Scotland, British national. Notified 2020-07-31. Ceased 2020-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 38320 (Recovery of sorted materials):

Other companies registered in Leven: