Firmoscan
LiquidationSC618107Private limited companyDundee

FALKIRK TRADERS LTD

E33/100

Owned by Vasile Otto Varga (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

FALKIRK TRADERS LTD is a liquidation private limited company (company number SC618107) incorporated on 14 January 2019, registered in Dundee. Its registered activity is take-away food shops and mobile food stands (SIC 56103). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 153 companies in take-away food shops and mobile food stands in Dundee with filed accounts; the median reports net assets of £129 and is 4 years old.

02

Key dates

Incorporated
14 January 20197 yrs ago
First accounts due
14 October 20202199 days overdue
Confirmation statement due
28 January 2027in 98 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 56103
Take-away food shops and mobile food stands
Accounts type
Micro Entity
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2019-01-14 (8 years)
−25Status not ActiveLiquidation
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 3 other
  • Mr Vasile Otto Varga
    Individual · since 2 January 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • can appoint or remove directors
    • can appoint or remove directors
  • Mr Mujahid Hussain Hashmi
    Individual · since 14 January 2019 · ceased 20 March 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Hamayun Zulfiqar
    Individual · since 9 October 2019 · ceased 1 December 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Fahad Ayub
    Individual · since 20 March 2020 · ceased 6 November 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 98 days
  2. First accounts due2199 days overdue
  3. Incorporated
08

Similar companies in Dundee

Same activity (take-away food shops and mobile food stands), closest in incorporation date

All companies incorporated on 14 January 2019 · in Jan 2019.

09

Reminders for FALKIRK TRADERS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.