TRADEPACK (SCOTLAND) LIMITED

Dissolved Ratho Station

Dormant Company

Dormant Company
T

TRADEPACK (SCOTLAND) LIMITED

Dormant Company

Founded 25 Mar 1997 Dissolved Ratho Station, Scotland website.com
Dormant Company

Previous Company Names

INTERCAPS LIMITED 20 May 1997 — 10 Nov 1997
MM&S (2373) LIMITED 25 Mar 1997 — 20 May 1997
Accounts Submitted 21 Feb 2022
Confirmation Submitted 29 Mar 2021 Next due 11 Mar 2022 52 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

20 Lochend Road Newbridge Ratho Station Edinburgh EH28 8SY Scotland

Full company profile for TRADEPACK (SCOTLAND) LIMITED (SC173829), a dissolved company based in Ratho Station, Scotland. Incorporated 25 Mar 1997. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Intercaps Nv
98.0%
98
Marco Solferini
1.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Giovanni Solferini

Italian

Active
Notified 25 Feb 2017
Residence United Kingdom
DOB January 1948
Nature of Control
  • Significant Influence Or Control

Marco Solferini

British

Active
Notified 26 Feb 2018
Residence Scotland
DOB February 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2022GazetteGazette Dissolved Voluntary
1 Mar 2022GazetteGazette Notice Voluntary
22 Feb 2022DissolutionDissolution Application Strike Off Company
21 Feb 2022AccountsAnnual accounts made up to 31 May 2021
29 Mar 2021Confirmation StatementConfirmation statement made on 25 Feb 2021 with updates
17 May 2022 Gazette

Gazette Dissolved Voluntary

1 Mar 2022 Gazette

Gazette Notice Voluntary

22 Feb 2022 Dissolution

Dissolution Application Strike Off Company

21 Feb 2022 Accounts

Annual accounts made up to 31 May 2021

29 Mar 2021 Confirmation Statement

Confirmation statement made on 25 Feb 2021 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 17 May 2022

Gazette Notice Voluntary

4 years ago on 1 Mar 2022

Dissolution Application Strike Off Company

4 years ago on 22 Feb 2022

Annual accounts made up to 31 May 2021

4 years ago on 21 Feb 2022

Confirmation statement made on 25 Feb 2021 with updates

5 years ago on 29 Mar 2021