AAA PETROLEUM TRADING LTD

Key Data

Status

Dissolved

Company No.

SC592801

Incorporation date

27/03/2018

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2018)

21/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

09/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

21/07/2018

Appointment of Mr Roshan Francisxavier as a director on 2018-07-20

View PDF (2 pages)

21/07/2018

Change of details for Mrs Tanuja Kuruparan as a person with significant control on 2018-07-20

View PDF (2 pages)

21/07/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

21/07/2018

Notification of Roshan Francisxavier as a person with significant control on 2018-07-20

View PDF (2 pages)

28/03/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2019

Last change occurred

30/03/2019

Accounts

Total Exemption Full

Last made up date

30/03/2019

Next account date

30/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Francisxavier, Roshan	Director	20/07/2018 - Present	4
Mrs Tanuja Kuruparan	Director	28/03/2018 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AAA PETROLEUM TRADING LTD

AAA PETROLEUM TRADING LTD is an(a) Dissolved company incorporated on 27/03/2018 with the registered office located at 23 Bruce Terrace, East Kilbride, Glasgow G75 0PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAA PETROLEUM TRADING LTD?

AAA PETROLEUM TRADING LTD is currently Dissolved. It was registered on 27/03/2018 and dissolved on 20/02/2023.

Where is AAA PETROLEUM TRADING LTD located?

AAA PETROLEUM TRADING LTD is registered at 23 Bruce Terrace, East Kilbride, Glasgow G75 0PS.

What does AAA PETROLEUM TRADING LTD do?

AAA PETROLEUM TRADING LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for AAA PETROLEUM TRADING LTD?

The latest filing was on 21/02/2023: Final Gazette dissolved via compulsory strike-off.