FAROOQ TRADERS LIMITED
DUNDEE

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Company number SC471009
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 275-277, BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 2AG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1 . The most likely internet sites of FAROOQ TRADERS LIMITED are www.farooqtraders.co.uk, and www.farooq-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Farooq Traders Limited is a Private Limited Company. The company registration number is SC471009. Farooq Traders Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Farooq Traders Limited is 275 277 Brook Street Broughty Ferry Dundee Dd5 2ag. . FAROOQ, Khalid is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
FAROOQ, Khalid
Appointed Date: 26 February 2014
56 years old

Persons With Significant Control

Mr Khalid Farooq
Notified on: 26 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FAROOQ TRADERS LIMITED Events

05 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1

26 Nov 2015
Total exemption small company accounts made up to 31 January 2015
21 Nov 2015
Previous accounting period shortened from 28 February 2015 to 31 January 2015
18 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1

26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1