MAPCO TRADING LTD — SC537226, Peterhead , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	MAPCO TRADING LTD copy copied
Company number	SC537226 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 06 June 2016 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 01 February 2025 due by Friday, 14 February 2025 Last statement dated Thursday, 01 February 2024
Nature of business (SIC)	10200 - Processing and preserving of fish, crustaceans and molluscs copy copied
Registered office address	1 BLOOMFIELD COTTAGES, SOUTH ROAD, ABERDEENSHIRE, SCOTLAND, PETERHEAD, AB42 2XX copy copied

Officers

(as of 21.08.2022)

RASHID, Nasar

Status:	Active
Appointed on:	Monday, 06 June 2016
Correspondence address:	Unit 1-8 Gerries Yard Greenhill Road, Peterhead Harbour, Peterhead, United Kingdom, Aberdeenshire, AB42 1DQ
Role:	Secretary

RASHID, Nasar

Status:	Active
Appointed on:	Monday, 06 June 2016
Correspondence address:	Unit 1-8 Gerries Yard Greenhill Road, Peterhead Harbour, Peterhead, United Kingdom, Aberdeenshire, AB42 1DQ
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mapco Ltd

Status:	Active
Notified on:	Monday, 06 June 2016
Correspondence address:	Gerries Yard Greenhill Road, Peterhead, Scotland, AB42 1DQ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Comapnies Act 2006
Country registered:	England
Place registered:	England
Registration number:	06734391
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mapco Ltd

Status:	Active
Notified on:	Monday, 06 June 2016
Correspondence address:	Gerries Yard Greenhill Road, Peterhead, Scotland, AB42 1DQ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Comapnies Act 2006
Country registered:	England
Place registered:	England
Registration number:	06734391
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Nasar Rashid

Status:	Active
Notified on:	Monday, 06 June 2016
Correspondence address:	Unit 1-8 Gerries Yard Greenhill Road, Peterhead Harbour, Peterhead, Scotland, Aberdeenshire, AB42 1DQ
Nationality:	British
Date of birth:	September 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Nasar Rashid

Status:	Active
Notified on:	Monday, 06 June 2016
Correspondence address:	Unit 1-8 Gerries Yard Greenhill Road, Peterhead Harbour, Peterhead, Scotland, Aberdeenshire, AB42 1DQ
Nationality:	British
Date of birth:	September 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Show all records Hide