HT

HATRIC TRADING LIMITED

Dissolved

Company number SC241819

Midlothian · Incorporated 7 January 2003

71 Brunswick Street, Edinburgh, Midlothian, EH7 5HS

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

HATRIC TRADING LIMITED was a private limited company incorporated on 7 January 2003 and registered in Scotland and dissolved on 22 September 2020. Its registered office is at 71 Brunswick Street, Edinburgh, Midlothian, EH7 5HS. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Jevgenij Zubarev is a person with significant control who holds 75-100% of the shares. The sole director is WALTERS, Shaun Paul (appointed 20 August 2006). WALTERS, Maurice serves as company secretary (appointed 13 April 2006). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2019, were filed on 30 September 2019. Companies House holds 47 filings for this company, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 January 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WS
WALTERS, Shaun Paul
Director
20 August 2006
WM
WALTERS, Maurice
Secretary
13 April 2006
WS
WALTERS, Sarah
Secretary · Resigned
10 August 2004
FK
FARRINGTON, Kerry
Nominee Secretary · Resigned
7 January 2003
TT
TURNER TURNBELL PAPANTONIOU, Ishbel Margarita
Director · Resigned
—

Persons with significant control

PS
Jevgenij Zubarev
Born September 1971
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
11 February 2020 View
Dissolution Application Strike Off Company
Dissolution
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Change Person Secretary Company With Change Date
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Gazette Filings Brought Up To Date
Gazette
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Gazette Notice Compulsary
Gazette
21 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
19 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2005 View
Legacy
Annual Return
22 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Annual Return
3 February 2004 View
Incorporation Company
Incorporation
7 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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