Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
K & M TRADERS LTD
active • ltd • Clyde Offices - 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Company no.SC511223Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC511223
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-07-20
- Registered Office
- Clyde Offices - 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
- Sic Codes
- retail sale via mail order houses or via internet
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 25 Sep 2025 | 7 Months |
| Confirmation Statement Submitted | 15 Jul 2024 | 1 Year |
| RAZA, Muhammad Irfan Resigned | 1 Apr 2017 | 9 Years |
| RAZA, Muhammad Irfan Resigned | 1 Dec 2016 | 9 Years |
| MAJEED, Waqas Resigned | 1 Dec 2016 | 9 Years |
| RAZA, Muhammad Irfan Appointed | 1 Dec 2016 | 9 Years |
| MAJEED, Waqas Appointed | 1 Jul 2016 | 9 Years |
| BAIG, Mirza Tariq Appointed | 19 Feb 2016 | 10 Years |
| BAIG, Mirza Tariq Resigned | 19 Feb 2016 | 10 Years |
| MAJEED, Waqas Resigned | 15 Feb 2016 | 10 Years |
| MAJEED, Waqas Appointed | 20 Jul 2015 | 10 Years |
| RAZA, Muhammad Irfan Appointed | 20 Jul 2015 | 10 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-registered-office-address-company-with-date-old-address-new-address | 2025-09-25 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2024-01-13 | Open PDF |
| gazette-notice-compulsory | 2023-12-26 | Open PDF |
| gazette-filings-brought-up-to-date | 2023-09-13 | Open PDF |
| confirmation-statement-with-no-updates | 2023-09-12 | Open PDF |
| gazette-notice-compulsory | 2023-09-05 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2023-07-29 | Open PDF |
| confirmation-statement-with-no-updates | 2022-07-29 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-07-29 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2021-07-30 | Open PDF |
| confirmation-statement-with-no-updates | 2021-07-22 | Open PDF |
| confirmation-statement-with-no-updates | 2020-07-29 | Open PDF |