DUALTRADE LIMITED

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Company number SC165357
Status Active
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address 16 LAWMOOR ROAD, GLASGOW, G5 0UL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Kate Elizabeth Jane Asamoa as a director on 23 December 2016; Termination of appointment of Gary Lawrence Nicol as a secretary on 23 December 2016; Termination of appointment of Gary Lawrence Nicol as a director on 23 December 2016. The most likely internet sites of DUALTRADE LIMITED are www.dualtrade.co.uk, and www.dualtrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Cathcart Rail Station is 1.6 miles; to Charing Cross (Glasgow) Rail Station is 1.9 miles; to Busby Rail Station is 4.2 miles; to Baillieston Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dualtrade Limited is a Private Limited Company. The company registration number is SC165357. Dualtrade Limited has been working since 02 May 1996. The present status of the company is Active. The registered address of Dualtrade Limited is 16 Lawmoor Road Glasgow G5 0ul. . ASAMOA, Kate Elizabeth Jane is a Director of the company. MCGADEY, Peter is a Director of the company. Secretary NICOL, Gary Lawrence has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SLATER, James has been resigned. Director GRIEVE, Harvey Kyle has been resigned. Director IRELAND, Kim Louise has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director NICOL, Gary Lawrence has been resigned. Director SLATER, James has been resigned. Director VENTISEI, Carlo has been resigned. Director WILLIAMSON, David Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ASAMOA, Kate Elizabeth Jane
Appointed Date: 23 December 2016
49 years old
Director
MCGADEY, Peter
Appointed Date: 07 January 2009
70 years old

Resigned Directors

Secretary
NICOL, Gary Lawrence
Resigned: 23 December 2016
Appointed Date: 09 August 1999
Nominee Secretary
REID, Brian
Resigned: 02 May 1996
Appointed Date: 02 May 1996
Secretary
SLATER, James
Resigned: 09 August 1999
Appointed Date: 02 May 1996
Director
GRIEVE, Harvey Kyle
Resigned: 25 April 2002
Appointed Date: 02 May 1996
66 years old
Director
IRELAND, Kim Louise
Resigned: 09 July 2000
Appointed Date: 02 May 1996
67 years old
Nominee Director
MABBOTT, Stephen
Resigned: 02 May 1996
Appointed Date: 02 May 1996
75 years old
Director
NICOL, Gary Lawrence
Resigned: 23 December 2016
Appointed Date: 28 November 2002
62 years old
Director
SLATER, James
Resigned: 09 August 1999
Appointed Date: 02 May 1996
86 years old
Director
VENTISEI, Carlo
Resigned: 01 July 2000
Appointed Date: 02 May 1996
61 years old
Director
WILLIAMSON, David Robert
Resigned: 17 April 2008
Appointed Date: 02 May 1996
59 years old

DUALTRADE LIMITED Events

13 Jan 2017
Appointment of Kate Elizabeth Jane Asamoa as a director on 23 December 2016
13 Jan 2017
Termination of appointment of Gary Lawrence Nicol as a secretary on 23 December 2016
13 Jan 2017
Termination of appointment of Gary Lawrence Nicol as a director on 23 December 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Register inspection address has been changed to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
...
... and 67 more events
31 May 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
07 May 1996
Nc inc already adjusted 02/05/96
07 May 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1996
Incorporation

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