Company number SC530022
Status Active
Incorporation Date 17 March 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-22
; Appointment of Mr David John Gallagher as a director on 17 March 2016. The most likely internet sites of KOO-EE TRADING LTD are www.kooeetrading.co.uk, and www.koo-ee-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koo Ee Trading Ltd is a Private Limited Company.
The company registration number is SC530022. Koo Ee Trading Ltd has been working since 17 March 2016.
The present status of the company is Active. The registered address of Koo Ee Trading Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . GALLAGHER, David John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 17 March 2016
Appointed Date: 17 March 2016
Director
COSEC LIMITED
Resigned: 17 March 2016
Appointed Date: 17 March 2016
Persons With Significant Control
Mr David John Gallagher
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
KOO-EE TRADING LTD Events
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-22
18 Mar 2016
Appointment of Mr David John Gallagher as a director on 17 March 2016
17 Mar 2016
Termination of appointment of James Stuart Mcmeekin as a director on 17 March 2016
17 Mar 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 17 March 2016
17 Mar 2016
Termination of appointment of Cosec Limited as a director on 17 March 2016
17 Mar 2016
Termination of appointment of Cosec Limited as a secretary on 17 March 2016
17 Mar 2016
Incorporation
Statement of capital on 2016-03-17