Introduction
Watch Company
E
EA-ABC TRADE AND CONSULTING BUSINESS LTD
EA-ABC TRADE AND CONSULTING BUSINESS LTD is an active company incorporated on 23 May 2023 with the registered office located in Edinburgh. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation. EA-ABC TRADE AND CONSULTING BUSINESS LTD was registered 2 years ago.(SIC: 49320)
Status
active
Active since 2 years ago
Company No
SC770391
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
263b St John's Road Edinburgh, EH12 7XD,
Previous Addresses
, 5 South Charlotte Street Edinburgh, EH2 4AN, Scotland
From: 23 May 2023To: 30 January 2026
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
AFZAL, Mohammad, Mr.
ActiveSt John's Road, EdinburghEH12 7XD
Born January 1961
Director
Appointed 29 Jan 2026
AFZAL, Mohammad, Mr.
St John's Road, EdinburghEH12 7XD
Born January 1961
Director
29 Jan 2026
Active
NEMCHUKOV, Konstantin
ResignedLondonW1U 6TU
Born March 1968
Director
Appointed 23 May 2023
Resigned 01 Apr 2024
NEMCHUKOV, Konstantin
LondonW1U 6TU
Born March 1968
Director
23 May 2023
Resigned 01 Apr 2024
Resigned
WESTHEAD, Elizabeth Penelope
ResignedBaker Street, LondonW1U 6TU
Born May 1965
Director
Appointed 01 Apr 2024
Resigned 29 Jan 2026
WESTHEAD, Elizabeth Penelope
Baker Street, LondonW1U 6TU
Born May 1965
Director
01 Apr 2024
Resigned 29 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Mohammad Afzal
ActiveSt John's Road, EdinburghEH12 7XD
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2026
Mr. Mohammad Afzal
St John's Road, EdinburghEH12 7XD
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2026
Active
LondonW1U 6TU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 May 2023
Ceased 29 Jan 2026
Coddan Managers Service Limited
LondonW1U 6TU
Ownership of shares 75 to 100 percent
23 May 2023
Ceased 29 Jan 2026
Ceased
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024