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Company Information for

COMMODITIES INTERNATIONAL LIMITED

TAY HOUSE, BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC262658
Private Limited Company
Active

Company Overview

About Commodities International Ltd
COMMODITIES INTERNATIONAL LIMITED was founded on 2004-01-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Commodities International Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMMODITIES INTERNATIONAL LIMITED
 
Legal Registered Office
TAY HOUSE
BATH STREET
GLASGOW
G2 4JR
Other companies in G46
 
Filing Information
Company Number SC262658
Company ID Number SC262658
Date formed 2004-01-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB179396350  
Last Datalog update: 2018-12-05 11:32:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMODITIES INTERNATIONAL LIMITED

Company Officers of COMMODITIES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
USMAN SABIR
Company Secretary 2004-01-29
NAAMAN SABIR
Director 2004-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2004-01-29 2004-01-29
STEPHEN MABBOTT LTD.
Nominated Director 2004-01-29 2004-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 81 INVEREWE AVENUE GLASGOW G46 8TQ
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES
2017-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-27AR0129/01/16 FULL LIST
2015-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0129/01/15 FULL LIST
2014-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0129/01/14 FULL LIST
2013-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-18AR0129/01/13 FULL LIST
2012-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-31AR0129/01/12 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-08AR0129/01/11 FULL LIST
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-09AR0129/01/10 FULL LIST
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-02-03363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-02-04363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-20363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-01363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-02363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-02-04288aNEW SECRETARY APPOINTED
2004-02-04288aNEW DIRECTOR APPOINTED
2004-02-03288bSECRETARY RESIGNED
2004-02-03288bDIRECTOR RESIGNED
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

Licences & Regulatory approval
We could not find any licences issued to COMMODITIES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMODITIES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMODITIES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMODITIES INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMODITIES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMODITIES INTERNATIONAL LIMITED
Trademarks
We have not found any records of COMMODITIES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMODITIES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as COMMODITIES INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMODITIES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMODITIES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMODITIES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 4JR

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