GLOBAL TRADE EXCHANGE LTD

GLOBAL TRADE EXCHANGE LTD is an active private limited company, incorporated on 7 November 2019. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Rutland Square, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GLOBAL TRADE EXCHANGE LTD previously had the company name HYDROGEN VEHICLE SYSTEMS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 RUTLAND SQUARE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH1 2BB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	05/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From 12/05/2020 onwards:

GLOBAL TRADE EXCHANGE LTD

Prior to 12/05/2020:

HYDROGEN VEHICLE SYSTEMS LTD

Directors

(The company's officers)

MS MARIANA MASHEVA

(~30 year old Bulgarian national)

16 RUTLAND SQUARE, EDINBURGH, EH1 2BB, SCOTLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/04/2022

MR BRIAN MITCHELL SMILLIE SNR

(~70 year old British national)

16 RUTLAND SQUARE, EDINBURGH, EH1 2BB, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/12/2020

Shareholders

(Persons of Significant Control)

Mr Brian Mitchell Smillie

(~70 year old British national)

16, Rutland Square, Edinburgh, EH1 2BB, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/11/2019

Connections

(Shared officers)

BEEZER (PWA) LTD

MS MARIANA MASHEVA
MR BRIAN MITCHELL SMILLIE SNR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)